General information
Lauder Water Co Limited
Type: NZ Co-operative Company (Coop)9429031270403
New Zealand Business Number
3228191
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
Industry classification codes with description
Lauder Water Co Limited (New Zealand Business Number 9429031270403) was incorporated on 12 Jan 2011. 5 addresess are in use by the company: 69 Tarbert Street, Alexandra, Alexandra, 9320 (type: postal, office). 3500 Becks-Lauder Road, Rd 2, Omakau had been their registered address, up until 04 Jun 2013. 30 shares are allocated to 35 shareholders who belong to 21 shareholder groups. The first group consists of 2 entities and holds 1 share (3.33% of shares), namely:
Swinton, Gillian (an individual) located at Rd 2, Omakau postcode 9377,
Wadworth, Hamish George (an individual) located at Rd 2, Omakau postcode 9377. As far as the second group is concerned, a total of 2 shareholders hold 3.33% of all shares (exactly 1 share); it includes
Huddleston, Abigale Sophie (an individual) - located at Rd 2, Omakau,
Brook-Miller, Dunstan Barclay (an individual) - located at Rd 2, Omakau. Next there is the 3rd group of shareholders, share allocation (1 share, 3.33%) belongs to 2 entities, namely:
Mitchell, Eirwen Harris, located at Rd 2, Omakau (an individual),
Mitchell, Stephen Douglas, located at Rd 2, Omakau (an individual). "Water supply system operation" (ANZSIC D281120) is the category the ABS issued to Lauder Water Co Limited. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Tarbert Street, Alexandra, Alexandra, 9320 | Physical & registered & service | 04 Jun 2013 |
| 69 Tarbert Street, Alexandra, Alexandra, 9320 | Postal & office & delivery | 21 Nov 2019 |
Contact info
64 2754 73277
Phone (Phone)
64 2722 16637
Phone (Phone)
lauderwatercompany@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Morgan Patterson
Rd 2, Omakau, 9377
Address used since 12 Jan 2011 |
Director | 12 Jan 2011 - current |
|
Thomas Earl Harrex
Rd 2, Omakau, 9377
Address used since 12 Jan 2011 |
Director | 12 Jan 2011 - current |
|
Stephen John Wilcox
Karaka Bays, Wellington, 6022
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Dunstan Barclay Brook-miller
Rd 2, Omakau, 9377
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
Darryl Clayton Jones
Rd 2, Omakau, 9377
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
Ralph Graeme Milne
Rd 2, Omakau, 9377
Address used since 12 Jan 2011 |
Director | 12 Jan 2011 - 09 Feb 2023 |
Addresses
Principal place of activity
| 69 Tarbert Street , Alexandra , Alexandra , 9320 |
| Previous address | Type | Period |
|---|---|---|
| 3500 Becks-lauder Road, Rd 2, Omakau, 9377 | Registered | 12 Jan 2011 - 04 Jun 2013 |
| 36 Kitchener Street, Auckland Central, Auckland, 1010 | Physical | 12 Jan 2011 - 04 Jun 2013 |
Financial Data
Financial info
30
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Swinton, Gillian Individual |
Rd 2 Omakau 9377 |
22 Jan 2024 - current |
|
Wadworth, Hamish George Individual |
Rd 2 Omakau 9377 |
03 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Huddleston, Abigale Sophie Individual |
Rd 2 Omakau 9377 |
03 Mar 2023 - current |
|
Brook-miller, Dunstan Barclay Individual |
Rd 2 Omakau 9377 |
03 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Eirwen Harris Individual |
Rd 2 Omakau 9377 |
03 Mar 2023 - current |
|
Mitchell, Stephen Douglas Individual |
Rd 2 Omakau 9377 |
03 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake, Courtney Individual |
Omakau 9376 |
02 Nov 2023 - current |
|
Lake, William Individual |
Omakau 9376 |
02 Nov 2023 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
National Institute Of Water And Atmospheric Research Limited Shareholder NZBN: 9429038971433 Entity (NZ Limited Company) |
Auckland Central 1010 |
09 Feb 2023 - current |
Shares Allocation #6 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Esme Patricia Individual |
Omakau 9377 |
09 Feb 2023 - current |
|
Macdonald, Bruce Individual |
Omakau 9377 |
09 Feb 2023 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Peter William Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, Keith George Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Sky Cottages Limited Shareholder NZBN: 9429034316290 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
09 Feb 2023 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulter, Richard Charles Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - current |
|
Coulter, Phillipa Joy Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Entity (NZ Limited Company) |
5 Eden Street Milton |
03 Jul 2023 - current |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Jul 2023 - current |
|
Harrex, Pamela May Individual |
Rd 2 Omakau 9377 |
03 Jul 2023 - current |
|
Harrex, Thomas Earl Director |
Rd 2 Omakau 9377 |
12 Jan 2011 - current |
Shares Allocation #12 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Helen Elizabeth Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - current |
|
Jones, Darryl Clayton Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brook, Jennifer Helen Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Andrew Francis Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - current |
|
Valentine, Karen Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarthur, Marie Annette Individual |
Omakau 9377 |
09 Feb 2023 - current |
Shares Allocation #16 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton Nominees Limited Shareholder NZBN: 9429032538779 Entity (NZ Limited Company) |
Buxton Square Nelson 7010 |
09 Feb 2023 - current |
|
Chapman, Sara Anne Individual |
Omakau 9377 |
09 Feb 2023 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake, Mitchell Raymond Individual |
Omakau 9377 |
09 Feb 2023 - current |
|
Gray, Laura Ashleigh Individual |
Omakau 9377 |
09 Feb 2023 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodge, Judith Anne Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambeth, Jacqueline Claire Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Alison Ruth Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - current |
|
Dodd, Jill Christine Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Gerald Morgan Director |
Rd 2 Omakau 9377 |
12 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phada Industries Limited Shareholder NZBN: 9429038094637 Company Number: 855736 Entity |
Timaru Timaru 7910 |
09 Feb 2023 - 02 Nov 2023 |
|
Walker, Pamela Christine Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - 09 Oct 2023 |
|
Walker, Bruce James Individual |
Rd 2 Omakau 9377 |
09 Feb 2023 - 09 Oct 2023 |
|
Milne, Ralph Graeme Individual |
Rd 2 Omakau 9377 |
12 Jan 2011 - 09 Feb 2023 |
Location
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Bw & Ra Wilson Limited Level 1 |
|
Agfirst Otago Limited 69 Tarbert Street |
|
Wpk Limited Level 1 |
|
Tarbert Trustees (2011) Limited Level 1 |
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