General information
Whales Line Water Scheme Limited
Type: NZ Limited Company (Ltd)9429035746751
New Zealand Business Number
1408160
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Whales Line Water Scheme Limited (New Zealand Business Number 9429035746751) was started on 03 Nov 2003. 2 addresses are currently in use by the company: 201 Whales Line, Rd 1, Marton, 4787 (type: physical, registered). 14 Dunallen Avenue, Marton, Marton had been their physical address, up to 19 Nov 2021. 16 shares are allotted to 18 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 1 share (6.25 per cent of shares), namely:
Hanson, Derek (an individual) located at Marton. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (2 shares); it includes
Grace, Christopher Russel (an individual) - located at Hunterville. Moving on to the 3rd group of shareholders, share allocation (1 share, 6.25%) belongs to 1 entity, namely:
Mcconachy, Colin Donald, located at Marton (an individual). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Whales Line Water Scheme Limited. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Whales Line, Rd 1, Marton, 4787 | Physical & registered & service | 19 Nov 2021 |
Contact info
64 6 3277648
Phone (Phone)
judymc@ihug.co.nz
Email
cdmcconachy@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Donald Mcconachy
Marton, Marton, 4787
Address used since 16 Nov 2015 |
Director | 03 Nov 2003 - current |
|
Ross David Whale
Rd1, Marton, 4787
Address used since 16 Nov 2015 |
Director | 03 Nov 2003 - current |
|
Murray Frederick Knox
R D 1, Marton 4787, 4787
Address used since 16 Nov 2015 |
Director | 01 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Dunallen Avenue, Marton, Marton, 4710 | Physical | 06 Nov 2013 - 19 Nov 2021 |
| 14 Dunallen Avenue, Marton, Marton, 4710 | Registered | 08 Nov 2012 - 19 Nov 2021 |
| 6 Hair Street, Marton, Marton, 4710 | Registered | 04 Nov 2011 - 08 Nov 2012 |
| Mark Richardson, Broadway, Marton | Physical | 03 Nov 2003 - 06 Nov 2013 |
| Mark Richardson, Broadway, Marton | Registered | 03 Nov 2003 - 04 Nov 2011 |
Financial Data
Financial info
16
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Derek Individual |
Marton |
03 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Christopher Russel Individual |
Hunterville |
03 Nov 2003 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconachy, Colin Donald Individual |
Marton |
03 Nov 2003 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo, John Robert Individual |
Marton |
03 Nov 2003 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconachy, Colin Donald Individual |
R.d. Marton |
03 Nov 2003 - current |
|
Aylwood, Rex Neville Individual |
Rd 5 Palmerston North 4475 |
29 Oct 2013 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andew & Joanna Lambert Family Trust Other (Other) |
Rd 5 Hunterville 4785 |
11 Jun 2020 - current |
Shares Allocation #7 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalister, Patrick Brian Individual |
R D 2 Huntly |
28 Oct 2008 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Raewyn Joan Individual |
Waitotara |
29 Jun 2006 - current |
|
Richardson, Mark James Individual |
Marton |
29 Jun 2006 - current |
|
Richardson, Jill Megan Individual |
Marton |
29 Jun 2006 - current |
|
Richardson, Kim Paul Individual |
Waitotara |
29 Jun 2006 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dijk, Rudolf Gerard Daniel Individual |
Rd 2 Marton 4788 |
11 Dec 2013 - current |
|
Brouwer, Carlie Individual |
Rd 2 Marton 4788 |
11 Dec 2013 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Frecklington, Ian Individual |
Marton |
29 Jun 2006 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilet, Murray Individual |
Rd 1 Marton 4787 |
29 Oct 2013 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Fiona Ruth Individual |
Marton |
03 Nov 2003 - current |
|
Knox, Murray Fredereick Individual |
Marton |
03 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo, Carol Stefanie Individual |
Marton |
03 Nov 2003 - 11 Nov 2021 |
|
Pilet, Janine Maree Individual |
Marton |
03 Nov 2003 - 29 Oct 2013 |
|
Whale, Ross David Individual |
Rd1 Marton |
03 Nov 2003 - 29 Jun 2006 |
|
Pilet, Craig John Individual |
Marton |
03 Nov 2003 - 29 Oct 2013 |
|
Evans, William Douglas Synnott Individual |
Marton |
03 Nov 2003 - 29 Oct 2013 |
|
Nitschke, Dennis Paul Individual |
Marton |
03 Nov 2003 - 11 Dec 2013 |
|
Henderson, John Francis Clifford Individual |
Ohingaiti |
03 Nov 2003 - 11 Jun 2020 |
|
Hanna, David Roderick Individual |
Marton |
03 Nov 2003 - 11 Jun 2020 |
|
Paul, Andrew Norman Individual |
R.d.1 Bulls |
03 Nov 2003 - 29 Jun 2006 |
|
Tahuna Land Co Limited Shareholder NZBN: 9429040899688 Company Number: 19402 Entity |
03 Nov 2003 - 29 Jun 2006 | |
|
Whale, Neil Albert Individual |
Marton |
03 Nov 2003 - 29 Jun 2006 |
|
Trotter, Jacqueline Dashwood Individual |
Marton |
03 Nov 2003 - 29 Jun 2006 |
|
Tahuna Land Co Limited Shareholder NZBN: 9429040899688 Company Number: 19402 Entity |
03 Nov 2003 - 29 Jun 2006 |
Location
Companies nearby
 |
Wynlaton Holdings Limited 14 Dunallen Avenue |
|
Eagles Golfing Society Of New Zealand Incorporated 14 Dunallen Avenue |
|
Trinityarts Limited 4 Dunsinane Place |
|
Macdog Limited 26 Wanganui Road |
|
Crewcut Wanganui Limited 11 Hanalin Drive |
|
The Outrider Company Limited 8 Shelton Place |
Similar companies
|
Burwood Property Investments Limited 6 Hair Street |
|
High Street Partnership Limited 6 Hair Street |
|
E & M Properties (2010) Limited 565 Wellington Road |
|
Mulgrave Properties Limited Level 1, 230 Thorndon Quay |
|
Rangers Limited 3 Cedar Crescent |
|
Pml Group Properties Limited 98 Aorangi Street |