General information

Hapuku Heights Domestic Water Scheme Limited

Type: NZ Limited Company (Ltd)
9429034437636
New Zealand Business Number
1726172
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description

Hapuku Heights Domestic Water Scheme Limited (issued an NZBN of 9429034437636) was incorporated on 15 Nov 2005. 2 addresses are in use by the company: 20B Kanuka Lane, Kaikoura, 7371 (type: registered, physical). Level 1, 47 Cathedral Square, Christchurch had been their registered address, up until 28 Jul 2020. 600 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 100 shares (16.67% of shares), namely:
Mcgregor, Kate (an individual) located at North Perth, Australia 6006,
Mcgregor, Alan (an individual) located at North Perth, Australia 6006. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 100 shares); it includes
Mcgovern, Kastuti (an individual) - located at Rd1 Kaikoura 7371. Next there is the 3rd group of shareholders, share allotment (100 shares, 16.67%) belongs to 2 entities, namely:
Doughty, William Howard, located at Rd 1, Kaikoura (an individual),
Doughty, Colette Danielle, located at Rd 1, Kaikoura (an individual). "Residential property body corporate" (ANZSIC L671170) is the classification the Australian Bureau of Statistics issued to Hapuku Heights Domestic Water Scheme Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
20b Kanuka Lane, Kaikoura, 7371 Registered & physical & service 28 Jul 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Mcgovern
Rd 1, Kaikoura, 7371
Address used since 10 Jul 2011
Director 10 Jul 2011 - current
Mark Stuart Pennington
Rd 1, Kaikoura, 7371
Address used since 28 May 2010
Director 15 Nov 2005 - 11 Jul 2011
Addresses
Previous address Type Period
Level 1, 47 Cathedral Square, Christchurch Registered & physical 26 Jul 2006 - 28 Jul 2020
C/-simon Mortlock Partners, Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Registered & physical 15 Nov 2005 - 26 Jul 2006
Financial Data
Financial info
600
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mcgregor, Kate
Individual
North Perth
Australia 6006
26 Apr 2007 - current
Mcgregor, Alan
Individual
North Perth
Australia 6006
26 Apr 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcgovern, Kastuti
Individual
Rd1 Kaikoura 7371
06 Oct 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Doughty, William Howard
Individual
Rd 1
Kaikoura
7371
01 Feb 2021 - current
Doughty, Colette Danielle
Individual
Rd 1
Kaikoura
7371
01 Feb 2021 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Smith, Lloyd
Individual
Kaikoura
7371
07 May 2014 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Buschl, Shelley Janine
Individual
Rd 1
Kaikoura
7371
29 May 2013 - current
Buschl, Colin Gordon
Individual
Rd 1
Kaikoura
7371
29 May 2013 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Barber, Brent
Individual
Kaikoura
7371
03 Feb 2019 - current
Barber, Anna
Individual
Kaikoura
7371
03 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Loring Limited
Shareholder NZBN: 9429038044625
Company Number: 865912
Entity
07 Mar 2007 - 03 Feb 2019
Woodgate, William Rob
Individual
Rd 1
Kaikoura
7371
20 Jun 2012 - 01 Feb 2021
Pennington, Vanessa Lynda
Individual
Rd 1
Kaikoura
15 Nov 2005 - 20 Jun 2012
Gray, Colin Stuart
Individual
Christchurch
26 Jan 2006 - 06 Oct 2006
Herring, Anthony Robert
Individual
Christchurch
15 Nov 2005 - 20 Jun 2012
Loring Limited
Shareholder NZBN: 9429038044625
Company Number: 865912
Entity
Level 1, Unit 7, 295 Blenheim Road
Christchurch
8041
07 Mar 2007 - 03 Feb 2019
Devira, Susan Jameson
Individual
Rd1
Kaikoura
7371
20 Jun 2012 - 01 Feb 2021
Pennington, Mark Stuart
Individual
Rd1
Kaikoura 7371
15 Nov 2005 - 20 Jun 2012
Amanzi Holdings Limited
Shareholder NZBN: 9429035494560
Company Number: 1490968
Entity
15 Nov 2005 - 27 Jun 2010
Muir Park Corporate Limited
Shareholder NZBN: 9429039179180
Company Number: 484145
Entity
30 Nov 2005 - 07 Mar 2007
Amanzi Holdings Limited
Shareholder NZBN: 9429035494560
Company Number: 1490968
Entity
15 Nov 2005 - 27 Jun 2010
Freeman, Sydney Joanne
Individual
Carbondale
Co 8162, Usa
17 Aug 2006 - 29 May 2013
Brennan, Gerald William
Individual
Maidenhead
Berkshire Sl68lx, United Kingdom
31 Jan 2006 - 07 May 2014
Brennan, Rachel Mary
Individual
Maidenhead
Berkshire Sl68lx, United Kingdom
31 Jan 2006 - 07 May 2014
Jimmink, Jan Martinus
Individual
St Heliers 1005
Auckland
26 Jan 2006 - 06 Oct 2006
Edelmann, Alan Lawrence
Individual
New Brighton
Christchurch
26 Jan 2006 - 06 Oct 2006
Muir Park Corporate Limited
Shareholder NZBN: 9429039179180
Company Number: 484145
Entity
30 Nov 2005 - 07 Mar 2007
Location
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