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Te Kawau Community Water Supply Association Limited

Type: NZ Limited Company (Ltd)
9429040472690
NZBN
96050
Company Number
Registered
Company Status
E310908
Industry classification code
Water Reticulation Construction And Maintenance
Industry classification description
Current address
3116 South Head
R D 1
Helensville New Zealand
Physical & service address used since 24 Apr 2001
Ntc Wood
3116 South Heal
R D 1, Helensville
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Apr 2001
3116 South Head Road
Rd 1
Helensville 0874
New Zealand
Registered address used since 11 Nov 2014

Te Kawau Community Water Supply Association Limited was started on 01 Oct 1975 and issued a number of 9429040472690. This registered LTD company has been supervised by 10 directors: Nigel Trever Cameron Wood - an active director whose contract started on 20 Dec 1997,
Alan George Kerr - an active director whose contract started on 01 Dec 2015,
Malcolm Alexander Chisholm - an active director whose contract started on 13 Jul 2023,
Neil Henry Waller - an active director whose contract started on 13 Jul 2023,
Cedric Mcleod - an inactive director whose contract started on 30 Mar 1998 and was terminated on 27 Jul 2015.
As stated in the BizDb database (updated on 07 Apr 2024), the company registered 3 addresses: 3116 South Head Road, Rd 1, Helensville, 0874 (registered address),
Ntc Wood, 3116 South Heal, R D 1, Helensville (other address),
3116 South Head, R D 1, Helensville (physical address),
3116 South Head, R D 1, Helensville (service address) among others.
Up until 24 Apr 2001, Te Kawau Community Water Supply Association Limited had been using C/- N.t.c Wood, 3116 South Heal, Rd1, Helensville as their physical address.
A total of 3000 shares are issued to 8 groups (12 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Phil Greg (an other) located at Sh 16, Kumeu postcode 0892.
Another group consists of 1 shareholder, holds 8.33% shares (exactly 250 shares) and includes
Seward, Neville - located at Rd 1, Helensville.
The 3rd share allocation (250 shares, 8.33%) belongs to 1 entity, namely:
Chisholm, Malcolm Alexander, located at Rd 1, Helensville (an individual). Te Kawau Community Water Supply Association Limited is categorised as "Water reticulation construction and maintenance" (business classification E310908).

Addresses

Previous addresses

Address #1: C/- N.t.c Wood, 3116 South Heal, Rd1, Helensville

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address #2: C/- N Wood, 3116 South Head, R D 1, Helensville

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address #3: 94 Commercial Road, Helensville Box 22

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address #4: 94 Commercial Road, Helensville

Physical address used from 01 Jul 1997 to 24 Apr 2001

Address #5: 94 Commercial Rd, Helensville Box 22 New Zealand

Registered address used from 01 Jul 1997 to 11 Nov 2014

Address #6: P O Box 22, Helensville

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: 94 Commercial Rd, Helensville Box 22

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 9 4202559
31 Oct 2018 Phone
nandswood@gmail.com
31 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Other (Other) Phil Greg Sh 16
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Seward, Neville Rd 1
Helensville

New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Chisholm, Malcolm Alexander Rd 1
Helensville
Shares Allocation #5 Number of Shares: 625
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 250
Individual Thode, Douglas Martin Rd 1
Kumeu
0891
New Zealand
Other (Other) New Zealand Trustee Services Limited Remuera
Auckland
1050
New Zealand
Individual Thode, Clorine Anne Rd 1
Kumeu
0891
New Zealand
Shares Allocation #7 Number of Shares: 250
Individual Kerr, Alan George Rd 1
Helensville
Individual Kerr, Ruth Elinor Rd 1
Helensville
Shares Allocation #8 Number of Shares: 500
Individual Richards, Brigitte R D 1
Helensville
Individual Richards, Brian R D 1
Helensville
Shares Allocation #9 Number of Shares: 250
Individual Waller, Neil Henry Rd 1 Helensville
Aucland
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liddell, Mark Rd 1
Helensville
Individual Wood, Shirley Jacqueline Rd 1
Helensville
Individual Wood, Nigel Trevor Cameron Rd 1
Helensville
Individual Mcleod, Cedic James Rd 1
Helensville
Individual Mcleod, Cedic James Rd 1
Helensville
Individual Penwarden, Neil Muriwai
Individual Leach, David Rd 1
Helensville
Individual Bodle, Noel Rd 1
Helensville
Individual Liddell, Jan Rd 1
Helensville
Individual Cochrane, Alexander Bruce Rd 1
Helensville
Individual Wood, Nigel Trevor Cameron Rd 1
Helensville
Individual Mcleod, Diane Cherry Rd 1
Helensville
Individual Green, Des Haupai
Kumeu
Entity Matariki Forests North Island Limited
Shareholder NZBN: 9429040656144
Company Number: 68089
Individual Reyland, David Rd 1
Helensville
Individual Mcleod, Diane Cherry Rd 1
Helensville
Entity Auckland Council Property Limited
Shareholder NZBN: 9429031462105
Company Number: 3025668
Individual Neill, Brett Rd 1
Helensville
Individual Cochrane, Rene Betty Rd 1
Helensville
Individual Mcleod, Dianne Rd1 Helensville
Auckland
0874
New Zealand
Individual Hawkes, Desmond Rd 1
Helensville
Individual Gray, Margaret Mary Newmarket
Auckland
Individual Wood, Shirley Jacqueline Rd 1
Helensville
Individual Green, Des Haupai
Kumeu
Entity Auckland Council Property Limited
Shareholder NZBN: 9429031462105
Company Number: 3025668
Entity Matariki Forests North Island Limited
Shareholder NZBN: 9429040656144
Company Number: 68089
Individual Gray, Donald Harley Newmarket
Auckland

New Zealand
Individual Seaward, Neville Rd 1
Helensville
Directors

Nigel Trever Cameron Wood - Director

Appointment date: 20 Dec 1997

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 03 Dec 2009


Alan George Kerr - Director

Appointment date: 01 Dec 2015

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 01 Dec 2015


Malcolm Alexander Chisholm - Director

Appointment date: 13 Jul 2023

Address: Rd 1, South Head, 0874 New Zealand

Address used since 13 Jul 2023


Neil Henry Waller - Director

Appointment date: 13 Jul 2023

Address: Rd 1, South Head, 0874 New Zealand

Address used since 13 Jul 2023


Cedric Mcleod - Director (Inactive)

Appointment date: 30 Mar 1998

Termination date: 27 Jul 2015

Address: R D 1, Helensville, New Zealand

Address used since 30 Mar 1998


Bruce Cochrane - Director (Inactive)

Appointment date: 15 Apr 1998

Termination date: 03 Nov 2014

Address: R D 1, Helensville,

Address used since 15 Apr 1998


B N Neill - Director (Inactive)

Appointment date: 25 Oct 1987

Termination date: 15 Oct 2003

Address: South Head, Helensville,

Address used since 25 Oct 1987


Mark Liddell - Director (Inactive)

Appointment date: 15 Apr 1998

Termination date: 15 Oct 2003

Address: R D 1, Helensville,

Address used since 15 Apr 1998


Phillip Recorden - Director (Inactive)

Appointment date: 25 Oct 1987

Termination date: 30 Mar 1998

Address: Ponsonby, Auckland,

Address used since 25 Oct 1987


Mr W Freer - Director (Inactive)

Appointment date: 25 Oct 1987

Termination date: 30 Mar 1998

Address: Lynfield, Auckland,

Address used since 25 Oct 1987

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