Oak Tree Water Company Limited (NZBN 9429033049397) was incorporated on 29 Nov 2007. 5 addresess are currently in use by the company: 41 Dockside Lane, Auckland Central, Auckland, 1010 (type: postal, office). 170 Ruffell Road, Rd 3, Cromwell had been their registered address, up to 03 Sep 2019. 25 shares are allocated to 45 shareholders who belong to 22 shareholder groups. The first group contains 1 entity and holds 1 share (4% of shares), namely:
Davison, Wendy Maree (an individual) located at Rd 3, Cromwell postcode 9383. In the second group, a total of 1 shareholder holds 4% of all shares (1 share); it includes
Wilson, Kim Ngaire (an individual) - located at Rd 3, Cromwell. Next there is the 3rd group of shareholders, share allotment (1 share, 4%) belongs to 1 entity, namely:
Riding Corporate Trustee Limited, located at Browns Bay, Auckland (an entity). "Water supply system operation" (business classification D281120) is the classification the ABS issued to Oak Tree Water Company Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Sep 2019 |
| 41 Dockside Lane, Auckland Central, Auckland, 1010 | Postal & office & delivery | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Mcfadgen
Rd 3, Cromwell, 9383
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - current |
|
Kingsley Turner
Orakei, Auckland, 1071
Address used since 29 Nov 2021
Remuera, Auckland, 1050
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - current |
|
Lyndon Ferry
Wonga, Queensland, 4873
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Mark Hornabrook
Freemans Bay, Auckland, 1011
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Craig Alexander Mace
Rd 3, Cromwell, 9383
Address used since 17 Apr 2020 |
Director | 17 Apr 2020 - current |
|
Alan Lynden
Rd 3, Cromwell, 9383
Address used since 07 Nov 2019
Tarras, Cromwell, 9383
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 17 Apr 2020 |
|
Martin Withington
Rd 3, Cromwell, 9383
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 17 Mar 2017 |
|
Keri Marie Withington
Rd 3, Cromwell, 9383
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 17 Mar 2017 |
|
Anthony Murray Vial
Rd 3, Cromwell 9393, 9383
Address used since 05 Nov 2015 |
Director | 19 Oct 2009 - 26 Feb 2016 |
|
Lachy Brett
Rd3, Cromwell 9383,
Address used since 19 Oct 2009 |
Director | 01 Jul 2009 - 09 Jun 2014 |
|
Myles Garmonsway
Rd 3, Cromwell 9383,
Address used since 16 Feb 2010 |
Director | 16 Feb 2010 - 07 Dec 2012 |
|
Whetu Raymond Te Hiwi
Mosgiel, Dunedin, 9092
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 17 Dec 2009 |
| 41 Dockside Lane , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 170 Ruffell Road, Rd 3, Cromwell, 9383 | Registered | 05 Nov 2015 - 03 Sep 2019 |
| 170 Ruffell Road, Rd 3, Cromwell, 9383 | Physical | 12 Dec 2014 - 03 Sep 2019 |
| 102 Ruffell Rd, Rd3, Cromwell, 9383 | Physical | 02 Dec 2011 - 12 Dec 2014 |
| 102 Ruffell Road, Rd 3, Cromwell, 9383 | Registered | 02 Dec 2011 - 05 Nov 2015 |
| 7/248 Cumberland Street, Dunedin | Registered & physical | 27 Oct 2009 - 02 Dec 2011 |
| C-grant Thornton Otago Limited, Radio Otago House, 248 Cumberland Street, Dunedin | Physical | 29 Nov 2007 - 27 Oct 2009 |
| C/-grant Thornton Otago Limited, Level 7, Radio Otago House, 248 Cumberland Street, Dunedin | Registered | 29 Nov 2007 - 27 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Wendy Maree Individual |
Rd 3 Cromwell 9383 |
03 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Kim Ngaire Individual |
Rd 3 Cromwell 9383 |
17 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riding Corporate Trustee Limited Shareholder NZBN: 9429030106925 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
15 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Trustees (2007) Limited Shareholder NZBN: 9429033614052 Entity (NZ Limited Company) |
Alexandra 9320 |
10 Jul 2008 - current |
|
Vial, Anthony Murray Individual |
State Highway 8 Tarras 9190 |
10 Jul 2008 - current |
|
Perry, Nadine Marie Individual |
State Highway 8 Tarras 9190 |
10 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryde, Trudi Lynn Individual |
Rd 2 Wanaka 9382 |
22 Dec 2016 - current |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Entity (NZ Limited Company) |
Wanaka 9305 |
22 Dec 2016 - current |
|
Young, Michael William Individual |
Rd 2 Wanaka 9382 |
22 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kracke, Maren Ariane Individual |
Kohimarama Auckland 1071 |
26 Jun 2023 - current |
|
Shackleton, Brian James Individual |
Kohimarama Auckland 1071 |
26 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarras Trustee Limited Shareholder NZBN: 9429048192316 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Craig Alexander Individual |
Rd 3 Cromwell 9383 |
26 Aug 2019 - current |
|
Mace, Jenelle Maree Individual |
Rd 3 Cromwell 9383 |
26 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferry, Doreen Patricia Individual |
Wonga Beach Queensland 4873 |
15 Jul 2009 - current |
|
Ferry, Lyndon Graham Individual |
Wonga Beach Queensland 4873 |
15 Jul 2009 - current |
|
Dow-ferry, Roslyn Individual |
Wonga Beach Queensland 4873 |
13 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Samuel Ferguson Individual |
Wanaka Wanaka 9305 |
18 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Rebecca Jane Individual |
Paremoremo Auckland 0632 |
22 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Matthew Langley Individual |
Parnell Auckland 1052 |
03 Oct 2011 - current |
|
Turner, Karen Judith Individual |
Orakei Auckland 1071 |
03 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Schie, Adrian James Individual |
Cottesloe Western Australia WA6011 |
13 Jun 2016 - current |
|
Van Schie, Gregory Paul Individual |
Cottesloe Western Australia WA6011 |
13 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardgour Adventures Limited Shareholder NZBN: 9429035423119 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aplin, Michelle Jayne Individual |
Alexandra Alexandra 9320 |
09 Dec 2016 - current |
|
Mcpherson, Kalon Charles Individual |
Alexandra 9320 |
09 Dec 2016 - current |
|
Aplin, Jason Individual |
Alexandra Alexandra 9320 |
22 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Graeme Malcolm Individual |
Rd 1 Tuatapere 9691 |
28 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ond Trustees Limited Shareholder NZBN: 9429037010799 Entity (NZ Limited Company) |
Dunedin 9016 |
07 Apr 2016 - current |
|
Hoogland, Andrew Edward Individual |
Hunnigdale Western Australia 6110 |
07 Apr 2016 - current |
|
Victor-hoogland, Maria Rose Individual |
Hunnigdale Western Australia 6110 |
07 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford Limited Shareholder NZBN: 9429033961118 Entity (NZ Limited Company) |
North New Brighton Christchurch 8083 |
22 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oak Tree Water Company Limite Other (Other) |
Rd 3 Cromwell 9383 |
23 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadgen, Ross Director |
Rd 3 Cromwell 9383 |
19 Nov 2015 - current |
|
Mcfadgen, Kathleen Individual |
Rd 3 Cromwell 9383 |
19 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermue, Johannes Cornelius Josephus Individual |
Tarras 9383 |
09 Dec 2016 - current |
|
Frisby, Jeffrey Phillip Individual |
Wanaka Wanaka 9305 |
06 Nov 2015 - current |
|
Frisby, Carolyn Beatrice Individual |
Wanaka Wanaka 9305 |
06 Nov 2015 - current |
|
Macintosh, Aveleen Margaret Individual |
Wanaka Wanaka 9305 |
06 Nov 2015 - current |
|
Perry, David Graham Individual |
Wanaka Wanaka 9305 |
06 Nov 2015 - current |
|
Vermue, Henderika Slijm Individual |
Tarras 9383 |
09 Dec 2016 - current |
|
Perry, Lyndal Doreen Individual |
Wanaka Wanaka 9305 |
06 Nov 2015 - current |
|
Macintosh, Rex Lawson Individual |
Wanaka Wanaka 9305 |
06 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Karen Judith Individual |
Orakei Auckland 1071 |
03 Oct 2011 - current |
|
Carson, Matthew Langley Individual |
Parnell Auckland 1052 |
03 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Company Number: 7022973 Entity |
Wanaka Wanaka 9305 |
18 Jul 2019 - 26 Jun 2023 |
|
Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Company Number: 983326 Entity |
10 Jul 2008 - 05 Dec 2014 | |
|
Otahu No 4 Trustees Limited Shareholder NZBN: 9429032776294 Company Number: 2123361 Entity |
09 Dec 2008 - 20 Oct 2016 | |
|
Garmonsway, Kathryn Wendy Individual |
Cromwell |
26 Aug 2009 - 31 Aug 2015 |
|
Donnelly, Marshall Francis Individual |
Main Ridge Victoria 3928, Australia |
23 Dec 2008 - 23 May 2012 |
|
Devine, Robert Harold Steven Individual |
Cromwell 9383 |
18 Jul 2019 - 26 Jun 2023 |
|
Devine, Robert Harold Steven Individual |
Cromwell 9383 |
18 Jul 2019 - 26 Jun 2023 |
|
Withington, Martin Individual |
Rd 3 Cromwell 9383 |
20 Nov 2014 - 26 Aug 2019 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
10 Jul 2008 - 04 Dec 2014 | |
|
Lindisburn Trust Limited Shareholder NZBN: 9429035687238 Company Number: 1435084 Entity |
10 Jul 2008 - 23 May 2012 | |
|
Ww Trustee Limited Shareholder NZBN: 9429033334837 Company Number: 1952677 Entity |
18 Nov 2009 - 02 Jul 2015 | |
|
Maidstone Custodians Limited Shareholder NZBN: 9429033031491 Company Number: 2056860 Entity |
10 Jul 2008 - 13 Oct 2015 | |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
10 Jul 2008 - 22 Dec 2016 | |
|
Brett, Stephen Lawrence Redmont Individual |
Wanaka |
10 Jul 2008 - 22 Dec 2021 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
10 Jul 2008 - 22 Dec 2016 | |
|
Hildebrand, Michael John Individual |
Wanaka Wanaka 9305 |
04 Dec 2014 - 22 Nov 2016 |
|
Djm Trustees No 55 Limited Shareholder NZBN: 9429032795950 Company Number: 2118868 Entity |
09 Dec 2008 - 20 Oct 2016 | |
|
Millard, Shirley Anne Individual |
R D 1 Kaikoura 7371 |
14 Oct 2015 - 28 Oct 2015 |
|
Luke, Manu Charles Individual |
Pt Chevalier Auckland |
10 Jul 2008 - 13 Oct 2015 |
|
Medder, Kelly Jane Individual |
Belleknowes Dunedin |
10 Jul 2008 - 04 Dec 2014 |
|
Firenze Trustee Company Limited Shareholder NZBN: 9429041728673 Company Number: 5691056 Entity |
12 O'connell Street Auckland 0000 |
08 Dec 2015 - 06 Sep 2022 |
|
Lynden, Alan John Individual |
Pukekohe Pukekohe 2120 |
20 Oct 2016 - 17 May 2022 |
|
Dixon, Robin Roderick Individual |
Cromwell Cromwell 9310 |
31 Aug 2015 - 03 May 2022 |
|
Williams, Glenn Matthew Individual |
Prebbleton 7604 |
05 Dec 2014 - 18 Jan 2022 |
|
Williams, Carrie Jean Individual |
Prebbleton 7604 |
05 Dec 2014 - 18 Jan 2022 |
|
Aiken, Christopher Geoffrey Alexander Individual |
Rd 1 New Plymouth 4371 |
13 Oct 2015 - 15 Dec 2022 |
|
Firenze Trustee Company Limited Shareholder NZBN: 9429041728673 Company Number: 5691056 Entity |
12 O'connell Street Auckland 0000 |
08 Dec 2015 - 06 Sep 2022 |
|
Mcelrea, Kent David Individual |
70 Scott Road Balclutha 9273 |
03 Oct 2011 - 23 May 2012 |
|
Lynden, Rachael Mary Individual |
Pukekohe Pukekohe 2120 |
20 Oct 2016 - 17 May 2022 |
|
Dixon, Pauline Winifred Individual |
Cromwell Cromwell 9310 |
31 Aug 2015 - 03 May 2022 |
|
Ww Trustee Limited Shareholder NZBN: 9429033334837 Company Number: 1952677 Entity |
18 Nov 2009 - 02 Jul 2015 | |
|
Withington, Wayne Lindsay Individual |
Rd 2 Roxburgh 9572 |
08 Feb 2010 - 20 Nov 2014 |
|
Djm Trustees No 55 Limited Shareholder NZBN: 9429032795950 Company Number: 2118868 Entity |
09 Dec 2008 - 20 Oct 2016 | |
|
Berben, Diane Individual |
Grey Lynn Auckland 1002 |
10 Jul 2008 - 05 Dec 2014 |
|
Maidstone Custodians Limited Shareholder NZBN: 9429033031491 Company Number: 2056860 Entity |
10 Jul 2008 - 13 Oct 2015 | |
|
Lord, Niki Individual |
Cromwell Cromwell 9310 |
22 Nov 2016 - 18 Jul 2019 |
|
Gibbons, Peter James Individual |
Dunedin |
10 Jul 2008 - 22 Nov 2016 |
|
Garmonsway, Myles Eliot Individual |
Cromwell |
26 Aug 2009 - 31 Aug 2015 |
|
Berben, Tony John Individual |
Grey Lynn Auckland 1002 |
10 Jul 2008 - 05 Dec 2014 |
|
Grant James Henderson Other |
10 Jul 2008 - 04 Dec 2014 | |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
10 Jul 2008 - 04 Dec 2014 | |
|
Withington, Barbara Joan Individual |
Rd 2 Roxburgh 9572 |
08 Feb 2010 - 20 Nov 2014 |
|
Lindisburn Trust Limited Shareholder NZBN: 9429035687238 Company Number: 1435084 Entity |
10 Jul 2008 - 23 May 2012 | |
|
Matene, Warren Individual |
79 Lower Stuart Street Dunedin |
10 Jul 2008 - 23 May 2012 |
|
Manson, Shirley Anne Individual |
Rd 1 Kaikoura 7371 |
23 Dec 2008 - 08 Dec 2015 |
|
Otahu No 4 Trustees Limited Shareholder NZBN: 9429032776294 Company Number: 2123361 Entity |
09 Dec 2008 - 20 Oct 2016 | |
|
Null - Grant James Henderson Other |
10 Jul 2008 - 04 Dec 2014 | |
|
Glavas, Tanija Marija Individual |
Point Chevalier Auckland |
10 Jul 2008 - 13 Oct 2015 |
|
Lindisburn Trust Limited Shareholder NZBN: 9429035687238 Company Number: 1435084 Entity |
29 Nov 2007 - 10 Jul 2008 | |
|
Bowler, Rodney Michael Individual |
R D 2 Wanaka |
10 Jul 2008 - 10 Jul 2008 |
|
Millard, Stephen John Individual |
Rd 1 Kaikoura 7371 |
23 Dec 2008 - 08 Dec 2015 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
10 Jul 2008 - 22 Dec 2016 | |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
10 Jul 2008 - 22 Dec 2016 | |
|
Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Company Number: 983326 Entity |
10 Jul 2008 - 05 Dec 2014 | |
|
Lindisburn Trust Limited Shareholder NZBN: 9429035687238 Company Number: 1435084 Entity |
29 Nov 2007 - 10 Jul 2008 |
|
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