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Kaira Community Water Supply Association Limited

Type: NZ Limited Company (Ltd)
9429040558813
NZBN
84416
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Physical & service & registered address used since 20 May 2016

Kaira Community Water Supply Association Limited was launched on 19 Jun 1972 and issued an NZ business number of 9429040558813. The registered LTD company has been run by 4 directors: John Stewart Ferguson - an active director whose contract started on 20 May 2025,
Anthony Francis Hargreaves - an inactive director whose contract started on 03 Aug 1982 and was terminated on 20 May 2025,
Darren James Knight - an inactive director whose contract started on 27 Jun 2012 and was terminated on 01 Jul 2014,
Ronald Leslie Bavage - an inactive director whose contract started on 14 Jul 1982 and was terminated on 27 Jun 2012.
According to BizDb's database (last updated on 25 May 2025), this company uses 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (types include: physical, service).
Up to 20 May 2016, Kaira Community Water Supply Association Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address.
A total of 1800 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 540 shares are held by 3 entities, namely:
Ebp Trustees 2016 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Farr, Susan Jean (an individual) located at Rd 2, Kaiwaka postcode 0573,
Farr, Roger Evan (an individual) located at Rd 2, Kaiwaka postcode 0573.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 900 shares) and includes
Gb Trustees Limited - located at Whangarei, Whangarei,
Mitcheson, Andrea Kay - located at Rd 2, Kaiwaka,
Ferguson, John Stewart - located at R D 2, Kaiwaka.
The 3rd share allocation (360 shares, 20%) belongs to 1 entity, namely:
Farr View Limited, located at Whangarei, Whangarei (an entity).

Addresses

Previous addresses

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 03 Jul 2013 to 20 May 2016

Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth 0910 New Zealand

Registered & physical address used from 01 Jul 2010 to 03 Jul 2013

Address: The Offices Of Bavage & Chapman, 142 Rodney Street, Rodney St, Wellsford New Zealand

Registered address used from 10 Jun 1999 to 10 Jun 1999

Address: 142 Rodney Street, Wellsford New Zealand

Physical address used from 12 Jun 1998 to 01 Jul 2010

Address: The Offices Of Bavage & Chapman, Rodney St, Wellsford

Physical address used from 12 Jun 1998 to 12 Jun 1998

Address: Whitmore Mckelvie Blennerhassett, & Co, Rodney St, Wellsford Box 23

Registered address used from 26 Oct 1993 to 10 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: September

Annual return last filed: 22 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 540
Entity (NZ Limited Company) Ebp Trustees 2016 Limited
Shareholder NZBN: 9429042318293
Whangarei
Whangarei
0110
New Zealand
Individual Farr, Susan Jean Rd 2
Kaiwaka
0573
New Zealand
Individual Farr, Roger Evan Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Mitcheson, Andrea Kay Rd 2
Kaiwaka
0573
New Zealand
Individual Ferguson, John Stewart R D 2
Kaiwaka
0573
New Zealand
Shares Allocation #3 Number of Shares: 360
Entity (NZ Limited Company) Farr View Limited
Shareholder NZBN: 9429031525947
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hargreaves, Anthony Francis Rd 2
Kaiwaka
0573
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Individual Thomas, Patricia Colleen Rd 2
Wellsford
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Individual Farr, A M Wellsford
Individual Ferguson, Ian Robert R D 5
Wellsford
Individual Thomas, Keith R D 3
Wellsford
Individual Brown, E I Wellsford
Directors

John Stewart Ferguson - Director

Appointment date: 20 May 2025

Address: R D 2, Kaiwaka, 0573 New Zealand

Address used since 20 May 2025


Anthony Francis Hargreaves - Director (Inactive)

Appointment date: 03 Aug 1982

Termination date: 20 May 2025

Address: Kaiwaka, 0573 New Zealand

Address used since 22 Sep 2015


Darren James Knight - Director (Inactive)

Appointment date: 27 Jun 2012

Termination date: 01 Jul 2014

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 24 Jun 2013


Ronald Leslie Bavage - Director (Inactive)

Appointment date: 14 Jul 1982

Termination date: 27 Jun 2012

Address: Snells Beach, Warkworth, 0920 New Zealand

Address used since 01 Sep 2005

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