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Macbrand Water Co Limited

Type: NZ Limited Company (Ltd)

9429040404646
NZBN

104006
Company Number

Registered
Company Status

Current address

399 Puketotara Road
Rd 2
Waipapa 0295
New Zealand
Physical & registered & service address used since 30 Mar 2020

Last updated: 16 Apr 2024

Macbrand Water Co Limited, a registered company, was started on 15 Sep 1978. 9429040404646 is the NZ business identifier it was issued. The company has been supervised by 24 directors: Richard Clive Ansley - an active director whose contract started on 11 Aug 2000,
Donald Griffin Kemp - an active director whose contract started on 11 Aug 2000,
Keith James Inverarity - an active director whose contract started on 29 Jul 2002,
Paul Pederson - an active director whose contract started on 07 Nov 2004,
Christopher John Purdie - an active director whose contract started on 15 Mar 2015.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 399 Puketotara Road, Rd 2, Waipapa, 0295 (category: physical, registered).
Macbrand Water Co Limited had been using Bay Of Islands Taxation Limited, Wiroa Road, Kerikeri as their registered address until 15 Mar 2000.
A total of 1200 shares are allocated to 47 shareholders (29 groups). The first group includes 40 shares (3.33%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 44 shares (3.67%). Finally the next share allotment (10 shares 0.83%) made up of 2 entities.

Addresses

Previous addresses

Address: Bay Of Islands Taxation Limited, Wiroa Road, Kerikeri

Registered address used from 15 Mar 2000 to 15 Mar 2000

Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 15 Mar 2000 to 30 Mar 2020

Address: Boi Taxation Limited, Wiroa Road, Kerikeri

Physical address used from 15 Mar 2000 to 15 Mar 2000

Address: Spicer & Oppenheim, Homestead Road, Kerikeri

Registered address used from 10 Jul 1995 to 15 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 17 Jul 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company)	Mill Hill Holdings Limited Shareholder NZBN: 9429042552130	Rd 2 Waipapa 0295 New Zealand	17 Jul 2018 -
Shares Allocation #2 Number of Shares: 44
Individual	Leo, Sher Ying	#07-15 Singapore 127019 Singapore	26 Nov 2015 -
Individual	Woon, Tai Shin	#07-15 Singapore 127019 Singapore	26 Nov 2015 -
Shares Allocation #3 Number of Shares: 10
Individual	O'leary, Aroha	Rd 2 Kerikeri 0295 New Zealand	19 Jan 2015 -
Individual	O'leary, Tim	Rd 2 Kerikeri 0295 New Zealand	19 Jan 2015 -
Shares Allocation #4 Number of Shares: 12
Individual	Monks, David William	Rd2 Kerikeri New Zealand	24 Jul 2007 -
Individual	Tofahrn, Juergen	Rd2 Kerikeri New Zealand	24 Jul 2007 -
Shares Allocation #5 Number of Shares: 5
Individual	Dudley, Mark Charles	Rd 2 Kerikeri 0295 New Zealand	24 Jun 2011 -
Individual	Dudley, Carolyn Joanne	Rd 2 Kerikeri 0295 New Zealand	24 Jun 2011 -
Shares Allocation #6 Number of Shares: 5
Individual	Morris, Judith	Rd 2 Waipapa 0295 New Zealand	11 Feb 2022 -
Shares Allocation #7 Number of Shares: 35
Individual	Pulham, Eian Graham	Rd 2 Kerikeri 0295 New Zealand	05 Mar 2015 -
Individual	Pulham, Sandra Jane	Rd 2 Kerikeri 0295 New Zealand	05 Mar 2015 -
Shares Allocation #8 Number of Shares: 10
Individual	Rewi, Joanna Lee	Rd 2 Waipapa 0295 New Zealand	16 Jul 2021 -
Individual	Rewi, Peter Thomas	Rd 2 Waipapa 0295 New Zealand	16 Jul 2021 -
Shares Allocation #9 Number of Shares: 5
Individual	Pearson, Clayton Alan	Rd 2 Waipapa 0295 New Zealand	16 Jul 2021 -
Shares Allocation #10 Number of Shares: 45
Individual	Pulham, Sandra Jane	Rd 2 Kerikeri 0295 New Zealand	05 Mar 2015 -
Individual	Pulham, Eian Graham	Rd 2 Kerikeri 0295 New Zealand	05 Mar 2015 -
Shares Allocation #11 Number of Shares: 95
Individual	Pederson, Paul	Rd2 Kerikeri New Zealand	18 Aug 2005 -
Individual	Whitehead, Jo	Rd2 Kerikeri New Zealand	18 Aug 2005 -
Shares Allocation #12 Number of Shares: 50
Individual	Vuletich, George	R D 2 Kerikeri	15 Sep 1978 -
Individual	Vuletich, Janice	R D 2 Kerikeri	15 Sep 1978 -
Shares Allocation #13 Number of Shares: 50
Individual	Ansley, Richard C	R D 2 Kerikeri	15 Sep 1978 -
Shares Allocation #14 Number of Shares: 55
Individual	Inverarity, K	R D 2 Kerikeri	15 Sep 1978 -
Shares Allocation #15 Number of Shares: 100
Individual	Kemp, Donald	R D 2 Kerikeri New Zealand	15 Sep 1978 -
Shares Allocation #16 Number of Shares: 72
Entity (NZ Limited Company)	Macbrand Water Co Limited Shareholder NZBN: 9429040404646	Rd 2 Waipapa 0295 New Zealand	15 Sep 1978 -
Shares Allocation #17 Number of Shares: 5
Entity (NZ Limited Company)	Blighty Enterprises Limited Shareholder NZBN: 9429036380046	94 Kerikeri Road Kerikeri 0230 New Zealand	18 Aug 2005 -
Shares Allocation #18 Number of Shares: 44
Entity (NZ Limited Company)	David J Potts Trust Company Limited Shareholder NZBN: 9429041767313	Waipapa 0295 New Zealand	30 Jun 2016 -
Entity (NZ Limited Company)	J E Herbison Trust Company Limited Shareholder NZBN: 9429030255425	Auckland 1140 New Zealand	30 Jun 2016 -
Individual	Potts, David John	Rd 2 Kerikeri 0295 New Zealand	30 Jun 2016 -
Shares Allocation #19 Number of Shares: 99
Individual	Dear, David	R D 2 Kerikeri	15 Sep 1978 -
Shares Allocation #20 Number of Shares: 100
Other (Other)	Wb & S King Family Trust	Rd 2 Kerikeri 0295 New Zealand	12 Mar 2013 -
Shares Allocation #21 Number of Shares: 45
Individual	Tiepene, Josephine	R D 2 Kerikeri	15 Sep 1978 -
Individual	Tiepene, Katerina	R D 2 Kerikeri	15 Sep 1978 -
Individual	Tiepene, Tracy	R D 2 Kerikeri	15 Sep 1978 -
Shares Allocation #22 Number of Shares: 27
Individual	Leveloff, Rose Mary	Takapuna Auckland New Zealand	18 Aug 2005 -
Shares Allocation #23 Number of Shares: 95
Individual	Rosenthal, Christine Rebecca	R D 2 Kerikeri	15 Sep 1978 -
Individual	Rosenthal, Sydney	R D 2 Kerikeri	15 Sep 1978 -
Shares Allocation #24 Number of Shares: 40
Individual	Godfrey, Noel William	Rd2 Kerikeri New Zealand	18 Aug 2005 -
Individual	Godfrey, Yvonne	Rd2 Kerikeri New Zealand	18 Aug 2005 -
Shares Allocation #25 Number of Shares: 61
Individual	Moore, Sheryl	R D 2 Kerikeri New Zealand	15 Sep 1978 -
Individual	Moore, Glen	R D 2 Kerikeri New Zealand	15 Sep 1978 -
Shares Allocation #26 Number of Shares: 40
Individual	Hargrove, Julie Anne	Rd2 Kerikeri New Zealand	18 Aug 2005 -
Individual	Hargrove, Alistair John Hamilton	Rd2 Kerikeri New Zealand	18 Aug 2005 -
Other (Other)	Horwath Trustee Services Ltd	Rd2 Kerikeri	18 Aug 2005 -
Shares Allocation #27 Number of Shares: 5
Individual	Hill, Matthew	Rd 2 Kerikeri 0295 New Zealand	03 Jun 2015 -
Shares Allocation #28 Number of Shares: 5
Individual	White, Gavin Edward	Rd 2 Kerikeri 0295 New Zealand	03 Jun 2015 -
Shares Allocation #29 Number of Shares: 1
Individual	Robinson, Janet	Rd 2 Kerikeri 0295 New Zealand	03 Jun 2015 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Wairere Orchard Limited Shareholder NZBN: 9429031777810 Company Number: 1498769		18 Aug 2005 - 19 Mar 2015
Individual	Hulmes, Peter William	R D 2 Kerikeri 0295 New Zealand	15 Sep 1978 - 12 Mar 2013
Individual	Foster, Sandra	R D 2 Kerikeri	15 Sep 1978 - 18 Aug 2005
Individual	Merwood, Lisa Marie	R D 2 Kerikeri	15 Sep 1978 - 21 Dec 2010
Individual	Summers, Peter George Herbert	R D 2 Kerikeri	15 Sep 1978 - 03 Jun 2015
Individual	Merwood, Graeme Anthony	R D 2 Kerikeri	15 Sep 1978 - 24 Jun 2011
Individual	Deeley, Claire Elizabeth	Rd2 Kerikeri New Zealand	18 Aug 2005 - 16 Jul 2021
Entity	Wairere Orchard Limited Shareholder NZBN: 9429031777810 Company Number: 1498769		18 Aug 2005 - 19 Mar 2015
Individual	Wilson, Kenneth John	R D 2 Kerikeri	15 Sep 1978 - 16 Jul 2021
Individual	Barston, Michael	Rd2 Kerikeri	15 Sep 1978 - 18 Aug 2005
Individual	Kerr, Grant Brodie	R D 2 Kerikeri	15 Sep 1978 - 18 Aug 2005
Individual	Wilson, Linda	R D 2 Kerikeri	15 Sep 1978 - 16 Jul 2021
Individual	Parker, Leslie	Rd2 Kerikeri New Zealand	06 Nov 2007 - 19 Jan 2015
Entity	Beds R Us (whangarei) Limited Shareholder NZBN: 9429038713972 Company Number: 624145	Rd 2 Kerikeri 0295 New Zealand	22 Oct 2014 - 17 Jul 2018
Individual	Rosson, S	R D 2 Kerikeri	15 Sep 1978 - 18 Aug 2005
Individual	Gleeson, Colleen	R D 2 Kerikeri	15 Sep 1978 - 18 Aug 2005
Individual	Cranley, Mary	Rd2 Kerikeri	15 Sep 1978 - 18 Aug 2005
Individual	Rosson, C	R D 2 Kerikeri	15 Sep 1978 - 18 Aug 2005
Individual	Kerr, Patricia Theresa	R D 2 Kerikeri	15 Sep 1978 - 18 Aug 2005
Individual	Burrough, Gillian	R D 2 Kerikeri	15 Sep 1978 - 11 Feb 2022
Individual	Summers, Primose Dorothy	R D 2 Kerikeri	15 Sep 1978 - 03 Jun 2015
Entity	Puketotara Orchard Limited Shareholder NZBN: 9429038382567 Company Number: 708048		15 Sep 1978 - 18 Aug 2005
Individual	Kathro, Paul Anthony	Rd2 Kerikeri New Zealand	18 Aug 2005 - 16 Jul 2021
Individual	Lindsay, John	R D 2 Kerikeri	15 Sep 1978 - 18 Aug 2005
Individual	Mcbain, M	R D 2 Kerikeri	15 Sep 1978 - 08 Jun 2012
Individual	Lindsay, Sara	R D 2 Kerikeri	15 Sep 1978 - 18 Aug 2005
Individual	Frances, Maree	R D 2 Kerikeri	15 Sep 1978 - 22 Oct 2014
Entity	Wairere Orchard Limited Shareholder NZBN: 9429031777810 Company Number: 1498769		18 Aug 2005 - 19 Mar 2015
Individual	Parker, April	Rd2 Kerikeri New Zealand	06 Nov 2007 - 19 Jan 2015
Individual	Jones, Garfield Bayliss	R D 2 Kerikeri	15 Sep 1978 - 22 Oct 2014
Individual	Gleeson, Martin Richard	R D 2 Kerikeri	15 Sep 1978 - 18 Aug 2005
Individual	Foster, Gary	R D 2 Kerikeri	15 Sep 1978 - 18 Aug 2005
Individual	Hulmes, Jane	R D 2 Kerikeri	15 Sep 1978 - 08 Jun 2012
Other	Silver Hill Trust		15 Sep 1978 - 30 Jun 2016
Entity	Beds R Us (whangarei) Limited Shareholder NZBN: 9429038713972 Company Number: 624145	Rd 2 Kerikeri 0295 New Zealand	22 Oct 2014 - 17 Jul 2018
Entity	Puketotara Orchard Limited Shareholder NZBN: 9429038382567 Company Number: 708048		15 Sep 1978 - 18 Aug 2005
Other	Null - Silver Hill Trust		15 Sep 1978 - 30 Jun 2016
Individual	Bowerbank, Karen	Rd2 Kerikeri	18 Aug 2005 - 24 Jul 2007

Directors

Richard Clive Ansley - Director

Appointment date: 11 Aug 2000

Address: Kerikeri, Kerikeri, 0295 New Zealand

Address used since 03 Jun 2015

Donald Griffin Kemp - Director

Appointment date: 11 Aug 2000

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 03 Jun 2015

Keith James Inverarity - Director

Appointment date: 29 Jul 2002

Address: R D 3, Kerikeri, 0295 New Zealand

Address used since 30 Jun 2016

Paul Pederson - Director

Appointment date: 07 Nov 2004

Address: Rd2, Kerikeri, 0295 New Zealand

Address used since 30 Jun 2015

Christopher John Purdie - Director

Appointment date: 15 Mar 2015

Address: Te Tii, Kerikeri, 0294 New Zealand

Address used since 15 Mar 2015

Gavin Edward White - Director

Appointment date: 15 Mar 2015

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 15 Mar 2015

Claire Elizabeth Deely - Director (Inactive)

Appointment date: 11 Mar 2006

Termination date: 15 Mar 2015

Address: Rd2, Kerikeri, New Zealand

Address used since 11 Mar 2006

Paul Anthony Kathro - Director (Inactive)

Appointment date: 11 Mar 2006

Termination date: 15 Mar 2015

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 15 Jun 2010

Peter William Hulmes - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 11 Feb 2013

Address: Rd2, Kerikeri,

Address used since 08 Nov 2004

Glenn William Moore - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 19 Feb 2011

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 15 Jun 2010

Helen Hollister - Director (Inactive)

Appointment date: 07 Nov 2004

Termination date: 29 Jun 2007

Address: Rd 2, Kerikeri,

Address used since 07 Nov 2004

Megan Jean Carpenter - Director (Inactive)

Appointment date: 11 Aug 2000

Termination date: 07 Nov 2004

Address: Kerikeri,

Address used since 11 Aug 2000

John Lindsay - Director (Inactive)

Appointment date: 03 Aug 2001

Termination date: 07 Nov 2004

Address: Rd3, Kerikeri,

Address used since 03 Aug 2001

David John Dear - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 07 Nov 2004

Address: R D 3, Kerikeri,

Address used since 29 Jul 2002

Peter William Hulmes - Director (Inactive)

Appointment date: 11 Aug 2000

Termination date: 16 Dec 2002

Address: Rd3, Kerikeri,

Address used since 11 Aug 2000

Martin Richard Gleeson - Director (Inactive)

Appointment date: 11 Aug 2000

Termination date: 19 Jul 2002

Address: Rd3, Kerikeri,

Address used since 11 Aug 2000

Susan Lewis - Director (Inactive)

Appointment date: 11 Aug 2000

Termination date: 21 Jun 2002

Address: Kerikeri,

Address used since 11 Aug 2000

Sidney Rosenthal - Director (Inactive)

Appointment date: 11 Aug 2000

Termination date: 03 Aug 2001

Address: Rd 3, Kerikeri,

Address used since 11 Aug 2000

David John Dear - Director (Inactive)

Appointment date: 11 Aug 2000

Termination date: 03 Aug 2001

Address: Rd3, Kerikeri,

Address used since 11 Aug 2000

Orland William Lewis - Director (Inactive)

Appointment date: 21 Jan 1992

Termination date: 11 Aug 2000

Address: Kerikeri,

Address used since 21 Jan 1992

David Bertram Gubb - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 11 Aug 2000

Address: Kerikeri,

Address used since 23 Jan 1992

Address: Kerikeri,

Address used since 23 Jan 1992

Peter Stewart Anderson - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 11 Aug 2000

Address: Kerikeri,

Address used since 23 Jan 1992

Address: Kerikeri,

Address used since 23 Jan 1992

Orland William Lewis - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 11 Aug 2000

Address: Rd3, Kerikeri,

Address used since 23 Jan 1992

Desmond Richard French - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 11 Aug 2000

Address: Kerikeri,

Address used since 23 Jan 1992

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