General information
Taipa Water Supply Limited
Type: NZ Limited Company (Ltd)9429035287735
New Zealand Business Number
1533823
Company Number
Registered
Company Status
Taipa Water Supply Limited (issued an NZ business identifier of 9429035287735) was started on 19 Jul 2004. 2 addresses are in use by the company: 108 Kapiro Road, Rd 1, Kerikeri, 0294 (type: registered, physical). 153 Waipapa Road, Rd 2, Kerikeri had been their registered address, up until 03 Sep 2021. 409620 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 266253 shares (65 per cent of shares), namely:
Turners & Growers Fresh Limited (an entity) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (143367 shares); it includes
Doubtless Bay Water Supply Company Limited (an entity) - located at Cable Bay, Cable Bay. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kapiro Road, Rd 1, Kerikeri, 0294 | Registered & physical & service | 03 Sep 2021 |
Contact info
64 27 5502312
Phone (Phone)
Bianca.Verbeek@tandg.global
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas John Troon
Hauraki, Auckland, 0622
Address used since 01 Nov 2016 |
Director | 19 Jul 2004 - current |
|
Max Powers
Cable Bay, Cable Bay, 0420
Address used since 01 Feb 2024
Mangonui, Mangonui, 0420
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Douglas James Bygrave
Rd 4, Albany, Auckland, 0794
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - current |
|
Robert Donald Fisher
Rangiora, Rangiora, 7400
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Thomas Chamberlain
Kerikeri, Kerikeri, 0230
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - 10 Jun 2022 |
|
Timothy Nicholas Clarkson
Mount Eden, Auckland, 1024
Address used since 11 Feb 2021 |
Director | 11 Feb 2021 - 18 Aug 2021 |
|
Andrew John Keaney
Rd 1, Whitford, 2571
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - 20 May 2021 |
|
Craig Douglas Muir
Kohimarama, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 11 Feb 2021 |
|
Todd Jackson
Rd 2, Kerikeri, 0295
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 30 Apr 2018 |
|
Jack Calderwood Sutton
Cable Bay, Cable Bay, 0420
Address used since 29 Nov 2015 |
Director | 19 Jul 2004 - 01 Apr 2018 |
|
Harald Rudolf Hamster
St Heliers, Auckland, 1071
Address used since 29 Nov 2015 |
Director | 08 Jun 2012 - 28 Feb 2017 |
|
Alan Robert Kerr
Kerikeri, 0293
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - 05 Nov 2012 |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 08 Dec 2009 |
Director | 14 Oct 2008 - 08 Jun 2012 |
|
David Herbert Callagher
Kerikeri,
Address used since 19 Jul 2004 |
Director | 19 Jul 2004 - 20 Nov 2008 |
|
Alan Dougal Thompson
Kerikeri,
Address used since 19 Jul 2004 |
Director | 19 Jul 2004 - 14 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 153 Waipapa Road, Rd 2, Kerikeri, 0295 | Registered & physical | 19 Jul 2004 - 03 Sep 2021 |
Financial Data
Financial info
409620
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 266253
| Shareholder Name | Address | Period |
|---|---|---|
|
Turners & Growers Fresh Limited Shareholder NZBN: 9429040707761 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
15 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 143367
| Shareholder Name | Address | Period |
|---|---|---|
|
Doubtless Bay Water Supply Company Limited Shareholder NZBN: 9429038847479 Entity (NZ Limited Company) |
Cable Bay Cable Bay 0420 |
19 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turners And Growers Horticulture Limited Shareholder NZBN: 9429034307441 Company Number: 1767528 Entity |
Mt Wellington Auckland 1060 |
05 Jun 2014 - 15 Apr 2020 |
|
Turners And Growers Horticulture Limited Shareholder NZBN: 9429034307441 Company Number: 1767528 Entity |
Mt Wellington Auckland 1060 |
05 Jun 2014 - 15 Apr 2020 |
|
Kerifresh Limited Shareholder NZBN: 9429038922305 Company Number: 563954 Entity |
19 Jul 2004 - 05 Jun 2014 | |
|
Kerifresh Limited Shareholder NZBN: 9429038922305 Company Number: 563954 Entity |
19 Jul 2004 - 05 Jun 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Baywa Aktiengesellschaft |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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