General information
Strome Water Company Limited
Type: NZ Limited Company (Ltd)9429034502211
New Zealand Business Number
1706757
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Strome Water Company Limited (NZBN 9429034502211) was registered on 13 Oct 2005. 4 addresses are currently in use by the company: 52 Strome Road, Rd 3, Napier, 4183 (type: postal, delivery). 103 Greenhill Rd, R D 4, Hastings 4221 had been their physical address, up until 25 Oct 2006. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 17 shares (17 per cent of shares), namely:
Mcgill, Mark (an individual) located at Rd3 Napier. As far as the second group is concerned, a total of 1 shareholder holds 17 per cent of all shares (17 shares); it includes
Ryde, Stuart Frederick (an individual) - located at Waiohiki, Napier. Next there is the third group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Haslett, Alan, located at Rd3 Napier (an individual). "Water supply system operation" (business classification D281120) is the category the ABS issued Strome Water Company Limited. The Businesscheck data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Strome Road, Rd 3, Napier, 4183 | Physical & service & registered | 25 Oct 2006 |
| 52 Strome Road, Rd 3, Napier, 4183 | Postal & delivery | 06 Jun 2020 |
Contact info
64 27 2817813
Phone (Phone)
alan.haslett@farmside.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Monteith
Rd 3, Napier, 4183
Address used since 01 Dec 2014 |
Director | 27 Sep 2007 - current |
|
Robert Monteith
Rd 3, Napier, 4183
Address used since 24 Apr 2022
Rd 3, Napier, 4183
Address used since 22 Jun 2016 |
Director | 27 Sep 2007 - current |
|
Mark Mcgill
Rd 3, Napier, 4183
Address used since 07 Mar 2010 |
Director | 04 Oct 2007 - current |
|
Anthony Paterson
Rd 3, Napier, 4183
Address used since 07 Mar 2010 |
Director | 04 Oct 2007 - current |
|
Jillian Mcgill
Rd 3, Napier, 4183
Address used since 07 Mar 2010 |
Director | 04 Oct 2007 - current |
|
Anne Wattie
Rd 3, Napier, 4183
Address used since 07 Mar 2010 |
Director | 04 Oct 2007 - current |
|
Andrew Newman
Rd 3, Napier, 4183
Address used since 07 Mar 2010 |
Director | 26 Oct 2007 - current |
|
Kirsty Newman
Rd 3, Napier, 4183
Address used since 07 Mar 2010 |
Director | 29 Oct 2007 - current |
|
Stuart Frederic Ryde
Mayfair, Hastings, 4122
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - current |
|
Anthony David William Sabiston
Rd 3, Napier, 4183
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - current |
|
Anna Marjorie Sabiston
Rd 3, Napier, 4183
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - current |
|
Alan Haslett
Rd 3, Napier, 4183
Address used since 07 Mar 2010 |
Director | 17 Oct 2006 - 15 Sep 2023 |
|
Julie Haslett
Rd 3, Napier, 4183
Address used since 07 Mar 2010 |
Director | 17 Oct 2006 - 15 Sep 2023 |
|
Gavin Shute
Rd3 Napier,
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 04 Feb 2016 |
|
Joan Shute
Rd3 Napier,
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 04 Feb 2016 |
|
Andrew Neil Barber
Hastings 4221,
Address used since 13 Oct 2005 |
Director | 13 Oct 2005 - 03 Nov 2007 |
|
Craig Alan Hay
Hastings 4221,
Address used since 13 Oct 2005 |
Director | 13 Oct 2005 - 16 Oct 2006 |
Addresses
Principal place of activity
| 52b Strome Road , Rd3 , Napier , 4183 |
| Previous address | Type | Period |
|---|---|---|
| 103 Greenhill Rd, R D 4, Hastings 4221 | Physical & registered | 13 Oct 2005 - 25 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, Mark Individual |
Rd3 Napier |
03 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryde, Stuart Frederick Individual |
Waiohiki Napier 4183 |
10 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslett, Alan Individual |
Rd3 Napier |
04 Oct 2007 - current |
Shares Allocation #4 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Monteith, Robert Individual |
Rd3 Napier |
04 Oct 2007 - current |
Shares Allocation #5 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Anthony Individual |
Rd3 Napier |
03 Nov 2007 - current |
Shares Allocation #6 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Andrew Individual |
Rd3 Napier |
03 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moroney, Bruce Individual |
Rd3 Napier |
04 Oct 2007 - 04 Oct 2007 |
|
Barber, Andrew Neil Individual |
Hastings 4221 |
13 Oct 2005 - 27 Jun 2010 |
|
Barber, Andrew Neil Individual |
Hastings 4221 |
04 Oct 2007 - 04 Oct 2007 |
|
Hay, Craig Alan Individual |
Hastings 4221 |
13 Oct 2005 - 27 Jun 2010 |
|
Shute, Gavin Individual |
Rd3 Napier |
03 Nov 2007 - 10 Jun 2016 |
Location
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|
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|
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|
Hastings Scottish Country Dance Club Incorporated 22 Wheatley Road |
|
Whero Films Limited 15c Omarunui Road |
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