General information
Ruataniwha Water Company Limited
Type: NZ Limited Company (Ltd)9429031761178
New Zealand Business Number
2363869
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Ruataniwha Water Company Limited (issued an NZBN of 9429031761178) was incorporated on 11 Dec 2009. 5 addresess are in use by the company: Crowe Horwath, 127 Ruataniwha Street,, Waipukurau, 4200 (type: office, physical). 450 Makaroro Road, Rd 4, Tikokino had been their physical address, up until 15 May 2019. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Caldwell Groves Limited (an entity) located at Rd 4, Tikokino postcode 4274. "Water supply system operation" (ANZSIC D281120) is the classification the Australian Bureau of Statistics issued to Ruataniwha Water Company Limited. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Crowe Horwath, 127 Ruataniwha Street,, Waipukurau, 4200 | Office | unknown |
| 450 Makaroro Road, Rd 4, Waipawa, 4274 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 May 2017 |
| 450 Makaroro Road, Rd 4, Tikokino, 4274 | Registered | 14 May 2019 |
| 450 Makaroro Road, Rd 4, Tikokino, 4274 | Physical & service | 15 May 2019 |
Contact info
64 21 856585
Phone (Phone)
worsy@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mountfort Bond-kennedy Worsnop
Rd 4, Tikokino, 4274
Address used since 10 May 2022
Rd4, Waipawa, 4274
Address used since 14 Dec 2016 |
Director | 11 Dec 2009 - current |
| Lyming L. | Director | 11 Dec 2009 - 14 Dec 2016 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| Crowe Horwath, 127 Ruataniwha Street, , Waipukurau , 4200 |
| Previous address | Type | Period |
|---|---|---|
| 450 Makaroro Road, Rd 4, Tikokino, 4274 | Physical | 13 May 2019 - 15 May 2019 |
| 450 Makaroro Road, Rd 4, Tikokino, 4274 | Registered | 13 May 2019 - 14 May 2019 |
| 127 Ruataniwha Street, Waipukurau 4200, 4200 | Registered & physical | 04 Feb 2015 - 13 May 2019 |
| Whk Limited, 127 Ruataniwha Street, Waipukurau 4200 | Registered & physical | 11 Dec 2009 - 04 Feb 2015 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell Groves Limited Shareholder NZBN: 9429034150221 Entity (NZ Limited Company) |
Rd 4 Tikokino 4274 |
11 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sevilo Grove Limited Shareholder NZBN: 9429037377588 Company Number: 1012983 Entity |
11 Dec 2009 - 14 Dec 2016 | |
|
Sevilo Grove Limited Shareholder NZBN: 9429037377588 Company Number: 1012983 Entity |
11 Dec 2009 - 14 Dec 2016 |
Ultimate Holding Company
| Effective Date | 04 May 2017 |
| Name | Caldwell Groves Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1808877 |
| Country of origin | NZ |
| Address |
127 Ruataniwha Street Waipukurau 4200 |
Location
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|
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|
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