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Wharekohe Community Water Supply Association Limited

Type: NZ Limited Company (Ltd)
9429040613031
NZBN
76198
Company Number
Registered
Company Status
D281110
Industry classification code
Pumping Station Operation - Water Supply
Industry classification description
Current address
7 Brewer Road
Wharekohe
Whangarei 0179
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Aug 2009
7 Brewer Road
Wharekohe
Whangarei
Records address used since 26 Aug 2009
7 Brewer Road
Wharekohe
Whangarei New Zealand
Service address used since 02 Sep 2009

Wharekohe Community Water Supply Association Limited, a registered company, was registered on 18 Mar 1969. 9429040613031 is the business number it was issued. "Pumping station operation - water supply" (business classification D281110) is how the company has been categorised. This company has been managed by 7 directors: Ivan Wayne Chapman - an active director whose contract started on 07 Apr 1983,
Barrie William Roy Neeley - an active director whose contract started on 03 Mar 2005,
Grant Bryan Harrison - an active director whose contract started on 03 Mar 2005,
Antonio Roberto Allesandro Massey - an inactive director whose contract started on 03 Mar 2005 and was terminated on 23 Dec 2009,
Keith Raymond White - an inactive director whose contract started on 07 Apr 1983 and was terminated on 07 Mar 2003.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Brewer Road, Rd 9, Whangarei, 0179 (type: postal, delivery).
Wharekohe Community Water Supply Association Limited had been using 7 Brewer Road, Wharekohe, Whangarei 0179 as their physical address up until 02 Sep 2009.
A total of 3600 shares are allocated to 19 shareholders (12 groups). The first group consists of 150 shares (4.17%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 600 shares (16.67%). Lastly there is the 3rd share allocation (300 shares 8.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7 Brewer Road, Rd 9, Whangarei, 0179 New Zealand

Postal & delivery & office address used from 02 Aug 2023

Previous addresses

Address #1: 7 Brewer Road, Wharekohe, Whangarei 0179 New Zealand

Physical address used from 02 Sep 2009 to 02 Sep 2009

Address #2: 7 Brewer Road, Rd 9, Whangarei, 0179 New Zealand

Registered address used from 02 Sep 2009 to 02 Sep 2009

Address #3: Brewer Road, Wharekohe, Whangarei

Registered & physical address used from 01 Jul 1997 to 02 Sep 2009

Contact info
64 21 2756906
13 Aug 2018 Phone
chape@wharekohefarms.co.nz
02 Aug 2023 nzbn-reserved-invoice-email-address-purpose
chape@wharekohefarms.co.nz
13 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 3600

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Hoyland, Cherril Barbara Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Pr White Limited
Shareholder NZBN: 9429037188481
Paihia
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Tuarua Farm Trustee Company Limited
Shareholder NZBN: 9429046964274
Whangarei
0179
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Imeson, Janelle Marie Whangarei
0179
New Zealand
Entity (NZ Limited Company) Sca Trustees 2017 Limited
Shareholder NZBN: 9429043419791
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Imeson, Greg Harley Whangarei
0179
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Croucher, Mark Chisholm R D 9
Whangarei
Individual Croucher, Elizabeth Anne R D 9
Whangarei
Shares Allocation #6 Number of Shares: 300
Individual Neeley, Barrie William Roy R D 9
Wharekohe
Individual Neeley, Brenda Joyce R D 9
Wharekohe
Shares Allocation #7 Number of Shares: 300
Entity (NZ Limited Company) Court.co Limited
Shareholder NZBN: 9429033606637
Kensington
Whangarei
0112
New Zealand
Shares Allocation #8 Number of Shares: 300
Individual Stanbridge, Brian Charles Rd 9
Whangarei
Shares Allocation #9 Number of Shares: 300
Individual Chapman, Ivan Wayne Wharekohe
Whangarei 0179

New Zealand
Entity (NZ Limited Company) Tw Trustees 2007 Limited
Shareholder NZBN: 9429033194363
123-125 Bank Street
Whangarei
0140
New Zealand
Shares Allocation #10 Number of Shares: 150
Entity (NZ Limited Company) D & B Neeley Limited
Shareholder NZBN: 9429035438977
Kensington
Whangarei
0112
New Zealand
Shares Allocation #11 Number of Shares: 300
Individual Gentil, Sandra Lee R D 9
Wharekohe
Individual Gentil, Murray Craig R D 9
Wharekohe
Shares Allocation #12 Number of Shares: 300
Individual Raine, Helen Yvonne Rd 9
Whangarei
Individual Raine, James Rd 9
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wharekohe Farms Limited
Shareholder NZBN: 9429038192944
Company Number: 836082
1st Floor
5 Hunt Street, Whangarei

New Zealand
Entity Pr White Limited
Shareholder NZBN: 9429037188481
Company Number: 1051363
Entity Jd & Jd Cullen Limited
Shareholder NZBN: 9429034288061
Company Number: 1772737
Individual Evans, Dianne Robyn Jessie R D 9
Wharekohe
Individual Matthews, Jocelyn Nicola R D 9
Whangarei
Individual Erceg, Allan George R D 9
Whangarei
Individual Massey, Antonio Roberto Allesandro R D 9
Whangarei
Individual Chapman, Jessie Joan R D 9
Wharekohe
Individual Macfarlane, Robin Anne R D 9
Wharekohe
Entity Spicer Enterprises Limited
Shareholder NZBN: 9429036092222
Company Number: 1282088
Individual Massey, Sheryl Margaret R D 9
Whangarei
Individual White, Suzanne Elizabeth R D 9
Whangarei
Individual White, Keith Raymond R D 9
Whangarei
Individual Drake, Deirdre Ann R D 9
Whangarei
Entity Jd & Jd Cullen Limited
Shareholder NZBN: 9429034288061
Company Number: 1772737
Individual Matthews, Grant Mervyn R D 9
Whangarei
Individual Macfarlane, Colin George Rd 9
Whangarei
Entity Wharekohe Farms Limited
Shareholder NZBN: 9429038192944
Company Number: 836082
1st Floor
5 Hunt Street, Whangarei

New Zealand
Individual Hoyland, Bruce Roy R D 9
Wharekohe
Entity Pr White Limited
Shareholder NZBN: 9429037188481
Company Number: 1051363
Entity G R & P J Powell Limited
Shareholder NZBN: 9429032974898
Company Number: 2076853
Individual Chapman, Eric Ivan R D 9
Wharekohe
Individual Evans, David Reginald R D 9
Wharekohe
Entity Spicer Enterprises Limited
Shareholder NZBN: 9429036092222
Company Number: 1282088
Entity G R & P J Powell Limited
Shareholder NZBN: 9429032974898
Company Number: 2076853
Directors

Ivan Wayne Chapman - Director

Appointment date: 07 Apr 1983

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 31 Aug 2015


Barrie William Roy Neeley - Director

Appointment date: 03 Mar 2005

Address: R.d.9.,, Whangarei, 0179 New Zealand

Address used since 31 Aug 2015


Grant Bryan Harrison - Director

Appointment date: 03 Mar 2005

Address: R.d.9.,, Whangarei, 0179 New Zealand

Address used since 31 Aug 2015


Antonio Roberto Allesandro Massey - Director (Inactive)

Appointment date: 03 Mar 2005

Termination date: 23 Dec 2009

Address: R.d.9.,, Whangarei 0179,

Address used since 26 Aug 2009


Keith Raymond White - Director (Inactive)

Appointment date: 07 Apr 1983

Termination date: 07 Mar 2003

Address: Rd 9, Whangarei,

Address used since 07 Apr 1983


Bruce Roy Hoyland - Director (Inactive)

Appointment date: 19 Feb 1990

Termination date: 07 Mar 2003

Address: Rd 9, Whangarei,

Address used since 19 Feb 1990


Colin Goerge Macfarlane - Director (Inactive)

Appointment date: 30 Aug 1988

Termination date: 15 Nov 2001

Address: Rd 9, Whangarei,

Address used since 30 Aug 1988

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