General information
Flux Road Water Supply Limited
Type: NZ Limited Company (Ltd)9429033572741
New Zealand Business Number
1914898
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Flux Road Water Supply Limited (issued an NZBN of 9429033572741) was started on 01 Mar 2007. 4 addresses are currently in use by the company: 68B Parkes Line Road, Maymorn, Upper Hutt, 5018 (type: office, delivery). 68A Parkes Line Road, Maymorn, Upper Hutt had been their registered address, until 05 Mar 2019. 100 shares are allocated to 28 shareholders who belong to 19 shareholder groups. The first group is composed of 1 entity and holds 4 shares (4% of shares), namely:
Kruger, Bertus (an individual) located at Rd 1, Upper Hutt postcode 5371. When considering the second group, a total of 2 shareholders hold 4% of all shares (exactly 4 shares); it includes
Kirk, Leaine Carol (an individual) - located at Rd 1, Upper Hutt,
Kirk, Peter Jerome (an individual) - located at Rd 1, Upper Hutt. Moving on to the next group of shareholders, share allocation (8 shares, 8%) belongs to 2 entities, namely:
Coley, Patricia Lois, located at Rd 1, Upper Hutt (an individual),
Bourke, Gerard Brendan, located at Rd 1, Upper Hutt (an individual). "Water supply system operation" (business classification D281120) is the category the Australian Bureau of Statistics issued to Flux Road Water Supply Limited. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68b Parkes Line Road, Maymorn, Upper Hutt, 5018 | Registered & physical & service | 05 Mar 2019 |
| 68b Parkes Line Road, Maymorn, Upper Hutt, 5018 | Office & delivery | 26 Feb 2020 |
Contact info
64 027 5562234
Phone (Phone)
david_raynor@mac.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Raynor
Maymorn, Upper Hutt, 5018
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - current |
|
Brett Geoffrey Mckenzie
Rd 1, Upper Hutt, 5371
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 09 May 2020 |
|
Brent Lyle Johnson
Maymorn, Upper Hutt, 5018
Address used since 01 Apr 2014 |
Director | 09 Mar 2012 - 25 Feb 2019 |
|
David Rodney Nichols
Stokes Valley, Lower Hutt, 5019
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - 21 Mar 2016 |
|
Peter Geoffrey Mckenzie
Timberlea, Upper Hutt, 5018
Address used since 25 Feb 2014 |
Director | 04 Aug 2008 - 04 May 2015 |
|
Malcolm John Gillies
Upper Hutt, 5018
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 09 Mar 2012 |
|
Dennis John Cook
Upper Hutt, 5018
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - 09 Mar 2012 |
Addresses
Principal place of activity
| 68b Parkes Line Road , Maymorn , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 68a Parkes Line Road, Maymorn, Upper Hutt, 5018 | Registered & physical | 07 Mar 2017 - 05 Mar 2019 |
| 25 Rintoul Grove, Stokes Valley, Lower Hutt, 5019 | Registered & physical | 19 Mar 2012 - 07 Mar 2017 |
| 5 Gibbons Street, Upper Hutt | Registered & physical | 01 Mar 2007 - 19 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruger, Bertus Individual |
Rd 1 Upper Hutt 5371 |
26 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Leaine Carol Individual |
Rd 1 Upper Hutt 5371 |
12 Aug 2008 - current |
|
Kirk, Peter Jerome Individual |
Rd 1 Upper Hutt 5371 |
12 Aug 2008 - current |
Shares Allocation #3 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Patricia Lois Individual |
Rd 1 Upper Hutt 5371 |
16 Nov 2009 - current |
|
Bourke, Gerard Brendan Individual |
Rd 1 Upper Hutt 5371 |
16 Nov 2009 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Garcia, Wylie Individual |
Mangaroa Rd1 5001 |
14 Mar 2013 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Raynor, David John Individual |
Maymorn Upper Hutt 5018 |
25 Feb 2014 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Scaife, Mitchell Individual |
Mangaroa Upper Hutt 5018 |
27 Feb 2022 - current |
Shares Allocation #7 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Cameron Individual |
Rd 1 Upper Hutt 5371 |
27 Feb 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sneddon, Benji Individual |
Maymorn Upper Hutt 5018 |
28 Feb 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirton, Rex Individual |
Maymorn Upper Hutt 5018 |
14 Mar 2013 - current |
Shares Allocation #10 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Perez, Joanne Elizabeth Individual |
Rd 1 Upper Hutt 5371 |
12 Aug 2008 - current |
|
Perez, John Falaniko Individual |
Rd 1 Upper Hutt 5371 |
12 Aug 2008 - current |
Shares Allocation #11 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Brett Individual |
Rd 1 Upper Hutt 5371 |
26 Feb 2020 - current |
|
Gibson, Hannah Individual |
Rd 1 Upper Hutt 5371 |
26 Feb 2020 - current |
Shares Allocation #12 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendons Trustees Limited Shareholder NZBN: 9429036637096 Entity (NZ Limited Company) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
12 Aug 2008 - current |
|
Mckenzie, Margaret Joy Individual |
Timberlea Upper Hutt 5018 |
12 Aug 2008 - current |
|
Mckenzie, Peter Geoffrey Individual |
Timberlea Upper Hutt 5018 |
12 Aug 2008 - current |
Shares Allocation #13 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Gething, Daniel Scott Individual |
Rd 1 Upper Hutt 5371 |
12 Aug 2008 - current |
|
Gething, Gemma Individual |
Rd 1 Upper Hutt 5371 |
12 Aug 2008 - current |
Shares Allocation #14 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
No Name Farms Limited Shareholder NZBN: 9429033268811 Entity (NZ Limited Company) |
Rd 1 Upper Hutt 5371 |
04 Apr 2012 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoddinott, Margaret Individual |
Rd 1 Upper Hutt 5371 |
25 Feb 2015 - current |
|
Hoddinott, James Simon Individual |
Rd 1 Upper Hutt 5371 |
14 Apr 2011 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Haley Jane Individual |
Mangaroa Rd1 5001 |
14 Mar 2013 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Katrina Anne Individual |
Maymorn Upper Hutt 5018 |
14 Apr 2011 - current |
|
Johnson, Brent Lyle Individual |
Maymorn Upper Hutt 5018 |
14 Apr 2011 - current |
Shares Allocation #18 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellers, Amanda Jayne Individual |
Maymorn Upper Hutt 5018 |
11 Apr 2012 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keene, Helen Louise Individual |
Maymorn Upper Hutt 5018 |
28 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flux Road Water Supply Limited Shareholder NZBN: 9429033572741 Company Number: 1914898 Entity |
14 Mar 2013 - 25 Feb 2014 | |
|
Finigan, Miriam Joy Individual |
Upper Hutt |
12 Aug 2008 - 16 Nov 2009 |
|
Upper Hutt Developments (no 9) Limited Shareholder NZBN: 9429037149642 Company Number: 1065179 Entity |
12 Aug 2008 - 11 Apr 2012 | |
|
Sutherland, Margaret Jean Individual |
Upper Hutt |
12 Aug 2008 - 12 Aug 2008 |
|
Cousens Corner Lowline Stud Limited Shareholder NZBN: 9429030772267 Company Number: 3737320 Entity |
Rd 1 Upper Hutt Null 5371 |
25 Feb 2014 - 27 Feb 2022 |
|
Polglase, Malcolm John Thomas Individual |
Maymorn Upper Hutt 5018 |
14 Apr 2011 - 28 Feb 2021 |
|
Hawkstone Investments Limited Shareholder NZBN: 9429031747103 Company Number: 2369297 Entity |
14 Apr 2011 - 25 Feb 2014 | |
|
Mcleod, Peter John Individual |
45 Knights Road Lower Hutt 5010 |
14 Apr 2011 - 26 Feb 2020 |
|
Ta Shelf Co No. 1 Limited Shareholder NZBN: 9429031658744 Company Number: 2407911 Entity |
23 Dec 2010 - 14 Mar 2013 | |
|
Gillies, Malcolm John Individual |
Upper Hutt |
01 Mar 2007 - 14 Mar 2013 |
|
Nichols, Carol Ann Individual |
Stokes Valley Lower Hutt 5019 |
14 Jul 2011 - 28 Feb 2017 |
|
Martin, Richard Norman Individual |
Fourth Floor, 22, The Terrace Wellington 6011 |
14 Jul 2011 - 28 Feb 2017 |
|
Hansen, Lyn Individual |
Rd 1 Upper Hutt 5371 |
16 Nov 2009 - 26 Feb 2023 |
|
Nichols, David Rodney Individual |
Stokes Valley Lower Hutt 5019 |
14 Jul 2011 - 28 Feb 2017 |
|
Flux Farm Company Limited Shareholder NZBN: 9429033389332 Company Number: 1943772 Entity |
12 Aug 2008 - 04 Apr 2012 | |
|
Mcilwee, Ross Individual |
Upper Hutt |
12 Aug 2008 - 16 Nov 2010 |
|
Hoddinott, Margaret Eileen Individual |
Rd 1 Upper Hutt 5371 |
14 Apr 2011 - 14 Mar 2013 |
|
Cousens Corner Lowline Stud Limited Shareholder NZBN: 9429030772267 Company Number: 3737320 Entity |
Rd 1 Upper Hutt Null 5371 |
25 Feb 2014 - 27 Feb 2022 |
|
Wilkinson, Valerie Anne Individual |
Upper Hutt |
05 Jan 2010 - 26 Feb 2020 |
|
Wilkinson, Christopher David Individual |
Upper Hutt |
05 Jan 2010 - 26 Feb 2020 |
|
Flux Road Water Supply Limited Shareholder NZBN: 9429033572741 Company Number: 1914898 Entity |
14 Mar 2013 - 25 Feb 2014 | |
|
Sutherland, Lewis Tait Individual |
Upper Hutt |
12 Aug 2008 - 12 Aug 2008 |
|
Chandler, Peter Individual |
Maymorn Upper Hutt 5018 |
11 Apr 2012 - 25 Feb 2015 |
|
Rau Properties Other |
14 Mar 2013 - 25 Feb 2014 | |
|
Upper Hutt Developments (no 9) Limited Shareholder NZBN: 9429037149642 Company Number: 1065179 Entity |
12 Aug 2008 - 11 Apr 2012 | |
|
Polglase, Malcolm John Thomas Individual |
Maymorn Upper Hutt 5018 |
14 Apr 2011 - 28 Feb 2021 |
|
Ta Shelf Co No. 1 Limited Shareholder NZBN: 9429031658744 Company Number: 2407911 Entity |
23 Dec 2010 - 14 Mar 2013 | |
|
Hawkstone Investments Limited Shareholder NZBN: 9429031747103 Company Number: 2369297 Entity |
14 Apr 2011 - 25 Feb 2014 | |
|
Mcilwee, Donna Individual |
Upper Hutt |
12 Aug 2008 - 16 Nov 2010 |
|
Lovewell, Robyn May Individual |
Upper Hutt |
12 Aug 2008 - 16 Nov 2009 |
|
Lovewell, Glen Emeric Individual |
Upper Hutt |
12 Aug 2008 - 16 Nov 2009 |
|
Cook, Dennis John Individual |
Trentham Upper Hutt 5018 |
11 Apr 2012 - 25 Feb 2014 |
|
Polglase, Megan Ann Individual |
Maymorn Upper Hutt 5018 |
14 Apr 2011 - 26 Feb 2020 |
|
Null - Rau Properties Other |
14 Mar 2013 - 25 Feb 2014 | |
|
Flux Farm Company Limited Shareholder NZBN: 9429033389332 Company Number: 1943772 Entity |
12 Aug 2008 - 04 Apr 2012 |
Location
Companies nearby
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Mangaroa Storage & Firewood Limited 54 Flux Road |
|
Horse-power Trading Co. Limited 79 Flux Road |
|
Hpt Holding Co. Limited 79 Flux Road |
|
Capabuild Limited 79 Flux Road |
|
Te Putunga Nui Limited 36 Flux Road |
|
P And M Erasmus Limited 41stroma Way |
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