General information

Oturehua Water Company Limited

Type: NZ Limited Company (Ltd)
9429034055106
New Zealand Business Number
1827972
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description

Oturehua Water Company Limited (NZBN 9429034055106) was incorporated on 15 Jun 2006. 7 addresess are in use by the company: Po Box 267, Alexandra, Alexandra, 9340 (type: postal, office). 13 Pery Street, Ranfurly had been their registered address, up to 13 Mar 2018. 49 shares are allocated to 71 shareholders who belong to 43 shareholder groups. The first group contains 1 entity and holds 2 shares (4.08 per cent of shares), namely:
Gracelaw Limited (an entity) located at Oturehua postcode 9359. When considering the second group, a total of 2 shareholders hold 2.04 per cent of all shares (exactly 1 share); it includes
Nelson Trustees Limited (an entity) - located at 190 Trafalgar Street, Nelson,
Sullivan, Jillian Ruth (an individual) - located at 3377 Ida Valley-Omakau Road, Oturehua Rd 2. The next group of shareholders, share allocation (1 share, 2.04%) belongs to 2 entities, namely:
Anderson, Alison Rutherford, located at Rd 2, Oturehua (an individual),
Anderson, Richard James, located at Rd 2, Oturehua (an individual). "Water supply system operation" (business classification D281120) is the category the ABS issued Oturehua Water Company Limited. Our database was updated on 15 Mar 2024.

Current address Type Used since
13 Pery Street, Ranfurly, 9332 Physical & registered & service 13 Mar 2018
69 Tarbert Street, Alexandra, Alexandra, 9320 Registered & service 26 Feb 2024
Po Box 267, Alexandra, Alexandra, 9340 Postal 01 Mar 2024
69 Tarbert Street, Alexandra, Alexandra, 9320 Office & delivery 01 Mar 2024
Contact info
64 261861007
Phone (Phone)
Alan.Coull@cmlaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alistair Evans Broad
Opoho, Dunedin, 9010
Address used since 25 Mar 2010
Director 15 Jun 2006 - current
Richard James Anderson
Oturehua, 9387
Address used since 23 Nov 2017
Director 23 Nov 2017 - current
William Arthur May
Oturehua, 9387
Address used since 24 Apr 2023
Director 24 Apr 2023 - current
Barry Alexander Becker
Oturehua Post Center, 9339
Address used since 14 Mar 2019
Oturehua, 9387
Address used since 09 Feb 2016
Director 15 Jun 2006 - 28 Jul 2022
Anthony James Gillespie
Rd 2, Oturehua, 9387
Address used since 18 Mar 2013
Director 18 Mar 2013 - 23 Nov 2017
Richard James Duffy
Oturehua 9387,
Address used since 18 Mar 2010
Director 18 Mar 2010 - 18 Mar 2013
Laurance Hugh Mcconnell
Oturehua,
Address used since 15 Jun 2006
Director 15 Jun 2006 - 18 Mar 2010
Addresses
Other active addresses
Type Used since
69 Tarbert Street, Alexandra, Alexandra, 9320 Office & delivery 01 Mar 2024
Previous address Type Period
13 Pery Street, Ranfurly Registered & physical 15 Jun 2006 - 13 Mar 2018
Financial Data
Financial info
49
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Gracelaw Limited
Shareholder NZBN: 9429033565897
Entity (NZ Limited Company)
Oturehua
9359
23 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nelson Trustees Limited
Shareholder NZBN: 9429036408658
Entity (NZ Limited Company)
190 Trafalgar Street
Nelson
7010
28 Jun 2012 - current
Sullivan, Jillian Ruth
Individual
3377 Ida Valley-omakau Road
Oturehua Rd 2
9387
28 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anderson, Alison Rutherford
Individual
Rd 2
Oturehua
9387
06 Aug 2013 - current
Anderson, Richard James
Individual
Rd 2
Oturehua
9387
06 Aug 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Szukiel-deans, Malgorzata Beata
Individual
Warrington
Dunedin
9471
10 Jul 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Miller, Margo Phillipa
Individual
Auckland
09 Feb 2009 - current
Calveley, Stephen Blake
Individual
Auckland
09 Feb 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Glen Ida Limited
Shareholder NZBN: 9429030740846
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
31 Jul 2015 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Rillstone, Dougal
Individual
Maori Hill
Dunedin
9010
18 Apr 2019 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Pourau, Kat
Individual
Oturehua Postal Center
Oturehua
9339
16 Nov 2018 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Kiwa Trustees Limited
Shareholder NZBN: 9429046461575
Entity (NZ Limited Company)
Dunedin
9016
16 Jun 2023 - current
Mander, Hamish Miles
Individual
Roslyn
Dunedin
9010
16 Jun 2023 - current
Broad, Julie Elizabeth Evans
Individual
Roslyn
Dunedin
9010
16 Jun 2023 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
K M Gillespie Limited
Shareholder NZBN: 9429036856954
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
22 Mar 2013 - current
Shares Allocation #11 Number of Shares: 4
Shareholder Name Address Period
Btl 2018 Limited
Shareholder NZBN: 9429031754408
Entity (NZ Limited Company)
Gore
9710
25 Mar 2010 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Bellaney, Robert Samuel
Individual
Oturehua
09 Feb 2009 - current
Bellaney, Catherine Anne
Individual
Oturehua
09 Feb 2009 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Calvert, Hilary Jane
Individual
Dunedin
09 Feb 2009 - current
Broad, Alistair Evans
Individual
Dunedin
09 Feb 2009 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Anderson, Vivienne Ruth
Individual
Musselburgh
Dunedin
09 Feb 2009 - current
Anderson, Gregory Muir
Individual
Musselburgh
Dunedin
09 Feb 2009 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Jakobs, Johann Mathew
Individual
Opoho
Dunedin
9010
16 Jun 2023 - current
Jakobs, Fiona Jane
Individual
Opoho
Dunedin
9010
16 Jun 2023 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Broad, Victoria Christine
Individual
Opoho
Dunedin
9010
16 Jun 2023 - current
Calvert, Hilary Jane
Individual
Dunedin
09 Feb 2009 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Oturehua Winter Sports Club Inc
Other (Other)
Oturehua
09 Feb 2009 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Boyd, Dorothy Helen
Individual
Glenleith
Dunedin
09 Feb 2009 - current
Boyd, Jonathon Marriott
Individual
Glenleith
Dunedin
09 Feb 2009 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Kirkham, Allyson Joan
Individual
Oturehua
9387
13 Mar 2020 - current
Ryan, Frederick David
Individual
Oturehua
9387
13 Mar 2020 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Musters, Bridget Mary Auchmuty
Individual
Rd 2
Oturehua
9387
13 Mar 2020 - current
Shares Allocation #21 Number of Shares: 1
Shareholder Name Address Period
Russel, Damien Andrew
Individual
Rd 2
Oturehua
9387
18 May 2023 - current
Shares Allocation #22 Number of Shares: 2
Shareholder Name Address Period
Mckinney, Fleur Katrina
Individual
Rd 2
Oturehua
9387
28 Apr 2023 - current
Mckinney, Roger Philip
Individual
Rd 2
Oturehua
9387
28 Apr 2023 - current
Shares Allocation #23 Number of Shares: 2
Shareholder Name Address Period
The New Zealand Historic Places Trust
Other (Other)
Oturehua
09 Feb 2009 - current
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
Hellier, John Morris
Individual
Rd 2
Oturehua
9387
26 May 2014 - current
Hellier, Helen Coromel
Individual
Rd 2
Oturehua
9387
26 May 2014 - current
Shares Allocation #25 Number of Shares: 1
Shareholder Name Address Period
Turner, Brian Lindsay
Individual
Oturehua
09 Feb 2009 - current
Shares Allocation #26 Number of Shares: 1
Shareholder Name Address Period
The Oturehua Hall Assn Inc
Other (Other)
Oturehua
09 Feb 2009 - current
Shares Allocation #27 Number of Shares: 1
Shareholder Name Address Period
Love, Wayne Alexander
Individual
Rd 2
Oturehua
9387
28 Feb 2014 - current
Shares Allocation #28 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Margaret Joy
Individual
Rd 1
Queenstown
9371
16 Jul 2021 - current
Wong, Declan Michael
Individual
3353 Ida Valley -omakau Road
Oturehua
3986
13 Mar 2020 - current
Shares Allocation #29 Number of Shares: 1
Shareholder Name Address Period
Bain, Linda
Individual
Oturehua Postal Centre
Oturehua
9339
12 Mar 2021 - current
Forman, Sally Ann
Individual
Oturehua Postal Centre
Oturehua
9339
12 Mar 2021 - current
Shares Allocation #30 Number of Shares: 1
Shareholder Name Address Period
Tonkin, Catherine Helen
Individual
Oturehua Postal Centre
Oturehua
9339
12 Mar 2021 - current
Tonkin, Murray Raymond
Individual
Oturehua Postal Centre
Oturehua
9339
12 Mar 2021 - current
Shares Allocation #31 Number of Shares: 1
Shareholder Name Address Period
Jones, Elizabeth Helen
Individual
Oturehua
9387
13 Feb 2012 - current
Jones, Grahame Lexington
Individual
Oturehua
9387
13 Feb 2012 - current
Shares Allocation #32 Number of Shares: 1
Shareholder Name Address Period
Shields, Tony
Individual
Oturehua
9387
09 Oct 2020 - current
Shields, Wanda
Individual
Oturehua
9387
09 Oct 2020 - current
Shares Allocation #33 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Margaret Campbell
Individual
Oturehua
9387
19 Oct 2020 - current
Shares Allocation #34 Number of Shares: 1
Shareholder Name Address Period
Blakie, Wendy Isobel
Individual
Oturehua
09 Feb 2009 - current
Blakie, Bruce James
Individual
Oturehua
09 Feb 2009 - current
Shares Allocation #35 Number of Shares: 1
Shareholder Name Address Period
Calvert, Anna Ruth
Individual
Lower Hutt
09 Feb 2009 - current
Calvert, Janice Margaret
Individual
Lower Hutt
09 Feb 2009 - current
Calvert, Andrew John
Individual
Lower Hutt
09 Feb 2009 - current
Shares Allocation #36 Number of Shares: 1
Shareholder Name Address Period
Mcfarlane, Jane
Individual
Rd 2
Oturehua
9387
11 Dec 2017 - current
Sharpin, Timothy Ernest
Individual
Rd 2
Oturehua
9387
11 Dec 2017 - current
Shares Allocation #37 Number of Shares: 1
Shareholder Name Address Period
Becker, Barry Alexander
Individual
Oturehua
09 Feb 2009 - current
Shares Allocation #38 Number of Shares: 1
Shareholder Name Address Period
Ryan, Josephine Ellen
Individual
Oturehua
9387
12 Nov 2014 - current
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
12 Nov 2014 - current
Ryan, Peter Leslie
Individual
Oturehua
9387
12 Nov 2014 - current
Shares Allocation #39 Number of Shares: 1
Shareholder Name Address Period
Gilchrists' Oturehua Store Limited
Shareholder NZBN: 9429038391927
Entity (NZ Limited Company)
Alexandra
9320
09 Feb 2009 - current
Shares Allocation #40 Number of Shares: 1
Shareholder Name Address Period
Male, Graeme Robert
Individual
Mangere Bridge
Auckland
2022
23 Jan 2013 - current
Male, Donna Lynn
Individual
Mangere Bridge
Auckland
2022
23 Jan 2013 - current
Shares Allocation #41 Number of Shares: 1
Shareholder Name Address Period
Johnson, Trevor Roy
Individual
Oturehua
9387
23 Mar 2018 - current
Johnson, Kay
Individual
Oturehua
9387
23 Mar 2018 - current
Shares Allocation #42 Number of Shares: 1
Shareholder Name Address Period
Central Otago District Council
Other (Other)
Alexandra
09 Feb 2009 - current
Shares Allocation #43 Number of Shares: 1
Shareholder Name Address Period
May, William Arthur
Individual
3353 Ida Valley - Omakau Road
Oturehua
9339
13 Mar 2020 - current
Morris, Marilyn Rhonda
Individual
3353 Ida Valley-omakau Road
Oturehua
9339
13 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
The Ida Valley Kitchen Limited
Shareholder NZBN: 9429031407588
Company Number: 3075488
Entity
69 Tarbert Street
Alexandra
9320
28 Jun 2012 - 13 Mar 2020
King, Norman George
Individual
Oturehua
09 Feb 2009 - 12 Nov 2014
Millar, Franklyn William
Individual
Oturehua
09 Feb 2009 - 09 Feb 2009
Millar, Carol Anne
Individual
Oturehua
09 Feb 2009 - 09 Feb 2009
Mcdonald, Rachael Jane
Individual
Auckland Central
Auckland
1011
08 Dec 2017 - 18 May 2023
Mcdonald, Carmel Mary
Individual
Rd 2
Oturehua
9387
08 Dec 2017 - 18 May 2023
Hurley, Katherine
Individual
Rd 2
Oturehua
9387
08 Nov 2018 - 28 Apr 2023
Hurley, Anthony
Individual
Rd 2
Oturehua
9387
08 Nov 2018 - 28 Apr 2023
Calveley, Hugh Stephen
Individual
Auckland
1011
18 May 2012 - 25 Oct 2022
Wf Trustees 2003 Limited
Shareholder NZBN: 9429035823704
Company Number: 1375099
Entity
White Fox And Jones House
22 Moorhouse Avenue, Christchurch
Null 8140
13 Feb 2012 - 10 Dec 2020
Rocky Ridge Farms Limited
Shareholder NZBN: 9429040300306
Company Number: 148479
Entity
69 Tarbert Street
Alexandra
9320
09 Feb 2009 - 19 Oct 2020
Beck, Patrick William
Individual
Oturehua
Oturehua
9387
18 May 2015 - 09 Oct 2020
Parr, Eric Thomas
Individual
Bridge Hill
Alexandra
9320
23 Mar 2018 - 18 Apr 2019
Beckers Oturehua Transport Limited
Shareholder NZBN: 9429040312309
Company Number: 146090
Entity
09 Feb 2009 - 09 Feb 2009
Kirk, Peter Leonard
Individual
Ranfurly
09 Feb 2009 - 18 May 2012
Webb, Genevieve Jill
Individual
Auckland
1011
18 May 2012 - 25 Oct 2022
Hawkdun Pastoral Limited
Shareholder NZBN: 9429037249007
Company Number: 1038081
Entity
Alexandra
Alexandra
9320
09 Feb 2009 - 23 Mar 2018
Braddock Trustee Services Limited
Shareholder NZBN: 9429037137519
Company Number: 1072334
Entity
09 Feb 2009 - 18 May 2012
Butcher, Maureen Frances
Individual
Cromwell
09 Feb 2009 - 08 Dec 2017
Butcher, Duncan Athol
Individual
Cromwell
09 Feb 2009 - 08 Dec 2017
Unissued
Other
09 Feb 2009 - 31 Jul 2015
Mcdiarmid, Christine Helen
Individual
Oturehua
09 Feb 2009 - 11 Dec 2017
Gillespie, Kenneth Mckay
Individual
R D
Oturehua
9387
08 Jun 2012 - 22 Mar 2013
Hawkdun Pastoral Limited
Shareholder NZBN: 9429037249007
Company Number: 1038081
Entity
Dunedin Central
Dunedin
9016
09 Feb 2009 - 23 Mar 2018
Gillespie, Anthony James
Individual
Rd 2
Oturehua
9387
22 Aug 2012 - 08 Nov 2018
Braddock Trustee Services Limited
Shareholder NZBN: 9429037137519
Company Number: 1072334
Entity
09 Feb 2009 - 18 May 2012
Campbell, Ewart Warren
Individual
Oturehua
09 Feb 2009 - 26 May 2014
Suzukiel-deans, Melgosia
Individual
Dunedin
09 Feb 2009 - 10 Jul 2012
Kirk, Murray Roger
Individual
Rd 2
Omakau
9377
09 Feb 2009 - 28 Jun 2012
Wf Trustees 2003 Limited
Shareholder NZBN: 9429035823704
Company Number: 1375099
Entity
White Fox And Jones House
22 Moorhouse Avenue, Christchurch
Null 8140
13 Feb 2012 - 10 Dec 2020
Rocky Ridge Farms Limited
Shareholder NZBN: 9429040300306
Company Number: 148479
Entity
69 Tarbert Street
Alexandra
9320
09 Feb 2009 - 19 Oct 2020
The Ida Valley Kitchen Limited
Shareholder NZBN: 9429031407588
Company Number: 3075488
Entity
69 Tarbert Street
Alexandra
9320
28 Jun 2012 - 13 Mar 2020
Sparks, Timothy Grant
Individual
Rd 1
Alexandra
9391
03 Jul 2013 - 23 Mar 2018
Martin, Nevill James
Individual
Warrington
09 Feb 2009 - 28 Feb 2014
Beckers Oturehua Transport Limited
Shareholder NZBN: 9429040312309
Company Number: 146090
Entity
09 Feb 2009 - 09 Feb 2009
Sparks, Joshua Johnston
Individual
Rd 1
Alexandra
9391
03 Jul 2013 - 23 Mar 2018
Broad, Alistair Evans
Individual
Dunedin
15 Jun 2006 - 27 Jun 2010
Gl & Eh Jones Family Trust
Other
25 Mar 2010 - 13 Feb 2012
Becker, Barry Alexander
Individual
Oturehua
15 Jun 2006 - 27 Jun 2010
The Ida Valley Kitchen Limited
Shareholder NZBN: 9429031407588
Company Number: 3075488
Entity
69 Tarbert Street
Alexandra
9320
28 Jun 2012 - 13 Mar 2020
Sparks, Pamela Dianne
Individual
Bridge Hill
Alexandra
9320
23 Mar 2018 - 18 Apr 2019
Miller, John David
Individual
Warrington
09 Feb 2009 - 28 Feb 2014
Mills, Annette Margaret
Individual
Oturehua
09 Feb 2009 - 13 Mar 2020
Mcfadyen, Donna Louise
Individual
Oturehua
Oturehua
9387
18 May 2015 - 09 Oct 2020
Becker, Joyce Margaret
Individual
Oturehua
09 Feb 2009 - 13 Mar 2020
Inverlair Lodge Limited
Shareholder NZBN: 9429033129808
Company Number: 1985960
Entity
09 Feb 2009 - 22 Aug 2012
Clarke, Shane Joseph
Individual
Alexandra
Alexandra
9320
23 Jan 2013 - 06 Aug 2013
Clarke, Peter Joseph
Individual
Oturehua
09 Feb 2009 - 23 Jan 2013
Deans, Jason
Individual
Dunedin
09 Feb 2009 - 10 Jul 2012
Mcconnell, Laurance Hugh
Individual
Oturehua
15 Jun 2006 - 27 Jun 2010
Sparks, Donald Johnston
Individual
Bridge Hill
Alexandra
9320
23 Mar 2018 - 18 Apr 2019
Gillespie, Diane Joy
Individual
Rd 2
Oturehua
9387
22 Aug 2012 - 08 Nov 2018
King, Diane Margaret
Individual
Oturehua
09 Feb 2009 - 12 Nov 2014
Campbell, Rhonda Lynne
Individual
Oturehua
09 Feb 2009 - 26 May 2014
Null - Gl & Eh Jones Family Trust
Other
25 Mar 2010 - 13 Feb 2012
Inverlair Lodge Limited
Shareholder NZBN: 9429033129808
Company Number: 1985960
Entity
09 Feb 2009 - 22 Aug 2012
Null - Unissued
Other
09 Feb 2009 - 31 Jul 2015
Location
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