General information
Kahu Water Services Limited
Type: NZ Limited Company (Ltd)9429036098330
New Zealand Business Number
1280937
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Kahu Water Services Limited (issued an NZBN of 9429036098330) was started on 07 Mar 2003. 2 addresses are in use by the company: 972 Kahuranaki Road, Rd 14, Kahuranaki, 4295 (type: registered, physical). 1112 Kahuranaki Road, Rd 14, Havelock North had been their registered address, until 03 Aug 2022. 11 shares are allotted to 21 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 1 share (9.09 per cent of shares), namely:
Richmond, Stuart Charles (an individual) located at Rd 14, Kahuranaki postcode 4295,
Richmond, Jane Marie (an individual) located at Rd 14, Kahuranaki postcode 4295. When considering the second group, a total of 2 shareholders hold 9.09 per cent of all shares (1 share); it includes
Phillips, Anthony John (an individual) - located at Rd 14, Kahuranaki,
Phillips, Kay Lynette (an individual) - located at Rd 14, Kahuranaki. Moving on to the 3rd group of shareholders, share allocation (1 share, 9.09%) belongs to 2 entities, namely:
Steinhausen, Rachael, located at Kahuranaki (an individual),
Brown, Jared, located at Kahuranaki (an individual). "Water supply system operation" (business classification D281120) is the classification the ABS issued Kahu Water Services Limited. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 972 Kahuranaki Road, Rd 14, Kahuranaki, 4295 | Registered & physical & service | 03 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Ferguson
Rd 14, Havelock North, 4295
Address used since 16 Jan 2016 |
Director | 16 Jan 2016 - current |
|
Alan Worthley Jones
Rd 14, Havelock North, 4295
Address used since 16 Jan 2016 |
Director | 16 Jan 2016 - current |
|
Patrick Mawson
Rd 14, Havelock North, 4295
Address used since 08 Nov 2015 |
Director | 08 Nov 2015 - 24 Jul 2018 |
|
Ian Stewart Ferguson
Havelock North, Hawkes Bay, 4295
Address used since 06 Jul 2015 |
Director | 10 Dec 2005 - 01 Feb 2016 |
|
Paul William Robinson
Havelock North, Hawkes Bay, 4295
Address used since 05 Jul 2015 |
Director | 10 Dec 2005 - 08 Nov 2015 |
|
John Murray Aitken
Havelock North, Hawkes Bay,
Address used since 01 Jun 2005 |
Director | 07 Mar 2003 - 01 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1112 Kahuranaki Road, Rd 14, Havelock North, 4295 | Registered | 04 Aug 2017 - 03 Aug 2022 |
| 1112 Kahuranaki Road, Rd 14, Havelock North, 4295 | Physical | 31 Jul 2017 - 03 Aug 2022 |
| 1046 Kahuranaki Road, Rd 14, Havelock North, 4295 | Physical | 05 Jan 2006 - 31 Jul 2017 |
| 1046 Kahuranaki Road, Rd 14, Havelock North, 4295 | Registered | 05 Jan 2006 - 04 Aug 2017 |
| Oldershaw & Co Ltd, Marewa House, Kennedy Road, Napier | Registered & physical | 27 Jul 2004 - 05 Jan 2006 |
| C/- Mr J Goudie, Oldershaw & Co, Marewa House, Kennedy Road, Napier | Physical & registered | 07 Mar 2003 - 27 Jul 2004 |
Financial Data
Financial info
11
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond, Stuart Charles Individual |
Rd 14 Kahuranaki 4295 |
11 Aug 2020 - current |
|
Richmond, Jane Marie Individual |
Rd 14 Kahuranaki 4295 |
11 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Anthony John Individual |
Rd 14 Kahuranaki 4295 |
20 Jul 2022 - current |
|
Phillips, Kay Lynette Individual |
Rd 14 Kahuranaki 4295 |
20 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Steinhausen, Rachael Individual |
Kahuranaki 4295 |
10 Jan 2022 - current |
|
Brown, Jared Individual |
Kahuranaki 4295 |
10 Jan 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Margaret Alana Individual |
Rd 14 Kahuranaki 4295 |
11 Aug 2020 - current |
|
Riley, Bryan Duncan Individual |
Rd 14 Kahuranaki 4295 |
11 Aug 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hau Ora Farm Limited Shareholder NZBN: 9429038381676 Entity (NZ Limited Company) |
Rd 14 Kahuranaki 4295 |
04 Oct 2005 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Matthew Robert Individual |
Rd 14 Havelock North 4295 |
05 Jul 2014 - current |
|
Ferguson, Annelisa Eve Individual |
Rd 14 Havelock North 4295 |
20 Feb 2016 - current |
|
Ferguson, Mark James Director |
Rd 14 Havelock North 4295 |
20 Feb 2016 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Emmerson, Lisette Jayne Individual |
Rd 14 Kahuranaki 4295 |
07 Oct 2005 - current |
|
Emmerson, Euan Boyd Individual |
Rd 14 Kahuranaki 4295 |
20 Jul 2004 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Kieran Paul Individual |
Rd 14 Kahuranaki 4295 |
02 Jul 2017 - current |
|
Greenland, Rachel Kate Individual |
Rd 14 Kahuranaki 4295 |
02 Jul 2017 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Rochelle Individual |
Rd 14 Kahuranaki 4295 |
04 Oct 2005 - current |
|
Mawson, Patrick Individual |
Rd 14 Kahuranaki 4295 |
04 Oct 2005 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Ian Stewart Individual |
Rd 14 Kahuranaki 4295 |
14 Oct 2005 - current |
|
Jones, Alan Individual |
Rd 14 Kahuranaki 4295 |
29 Jun 2006 - current |
|
Jones, Claire Individual |
Rd 14 Kahuranaki 4295 |
29 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Anthony Individual |
Havelock North Hawkes Bay 4157 |
04 Jul 2013 - 12 Jan 2017 |
|
Chadwick, Lisa Alice Individual |
Rd 14 Kahuranaki 4295 |
06 May 2016 - 10 Jan 2022 |
|
Chalmers, Jean Pringle Individual |
Hastings Hastings 4122 |
09 Sep 2016 - 11 Aug 2020 |
|
Satherley, Amy Marie Individual |
Rd 14 Havelock North 4295 |
12 Jan 2017 - 11 Aug 2020 |
|
Robinson, Paul William Individual |
Rd 14 Havelock North |
04 Oct 2005 - 29 Apr 2016 |
|
Ferguson, Penelope Anne Individual |
Havelock North |
14 Oct 2005 - 20 Feb 2016 |
|
Adair, Beth Jean Hawkins Individual |
Rd 14 Kahuranaki 4295 |
16 Jul 2019 - 20 Jul 2022 |
|
Chadwick, Scott Manston Individual |
Rd 14 Kahuranaki 4295 |
06 May 2016 - 10 Jan 2022 |
|
Wayfinder Landscape Architecture Limited Shareholder NZBN: 9429036089352 Company Number: 1282403 Entity |
14 Oct 2005 - 09 Sep 2016 | |
|
Reddy, Atishwar Individual |
Rd 14 Kahuranaki 4295 |
04 Jul 2013 - 16 Jul 2019 |
|
Robinson, Cheryl Lorraine Individual |
Rd 14 Havelock North |
04 Oct 2005 - 29 Apr 2016 |
|
Britton, Edwin John Individual |
Rd 4 Wanganui |
04 Oct 2005 - 04 Jul 2013 |
|
Day, Julie Individual |
Rd 14 Kahuranaki 4295 |
14 Oct 2005 - 16 Jul 2019 |
|
Roselli, Gary John Individual |
Havelock North |
04 Oct 2005 - 02 Jul 2017 |
|
Chalmers, Alastair John Individual |
Hastings Hastings 4122 |
09 Sep 2016 - 11 Aug 2020 |
|
Adair, Edmund John Individual |
Rd 14 Kahuranaki 4295 |
16 Jul 2019 - 20 Jul 2022 |
|
Satherley, Toby Malcolm Individual |
Rd 14 Havelock North 4295 |
12 Jan 2017 - 11 Aug 2020 |
|
Estate Trust Management Limited Shareholder NZBN: 9429037038861 Company Number: 1109711 Entity |
02 Oct 2013 - 09 Sep 2016 | |
|
Aitken, John Murray Individual |
Havelock North |
07 Mar 2003 - 13 Oct 2005 |
|
Mcdonald, Gary Individual |
Havelock North Hawkes Bay 4157 |
14 Oct 2005 - 05 Jul 2014 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
04 Oct 2005 - 02 Jul 2017 | |
|
Whittle, Michael John Individual |
Rd 4 Papakura 2584 |
20 Feb 2016 - 06 May 2016 |
|
Banyan Properties Limited Shareholder NZBN: 9429037376116 Company Number: 1013223 Entity |
04 Oct 2005 - 07 Oct 2005 | |
|
Mossman, Tony Individual |
Cnr Eastbourne & Market Streets Hastings |
04 Oct 2005 - 04 Jul 2013 |
|
Lister, Derek Paul Individual |
Rd 14 Havelock North 4295 |
02 Oct 2013 - 09 Sep 2016 |
|
Spencer, Leigh Individual |
Havelock North Hawkes Bay 4157 |
04 Jul 2013 - 12 Jan 2017 |
|
Valler, Nesifora Individual |
Havelock North Hawkes Bay 4157 |
04 Oct 2005 - 02 Jul 2017 |
|
Meale, Russell Individual |
Rd 14 Kahuranaki 4295 |
14 Oct 2005 - 16 Jul 2019 |
|
Estate Trust Management Limited Shareholder NZBN: 9429037038861 Company Number: 1109711 Entity |
02 Oct 2013 - 09 Sep 2016 | |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
04 Oct 2005 - 02 Jul 2017 | |
|
Robinson, Kim Individual |
Rd14 Havelock North 4157 |
04 Jul 2013 - 29 Apr 2016 |
|
Red Squirrel Investments Limited Shareholder NZBN: 9429036089352 Company Number: 1282403 Entity |
14 Oct 2005 - 09 Sep 2016 | |
|
Banyan Properties Limited Shareholder NZBN: 9429037376116 Company Number: 1013223 Entity |
04 Oct 2005 - 07 Oct 2005 | |
|
Hope, Warren Robert Individual |
Rd 4 Papakura 2584 |
20 Feb 2016 - 06 May 2016 |
|
Lister, Janet Individual |
Rd 14 Havelock North 4295 |
02 Oct 2013 - 09 Sep 2016 |
|
Wayfinder Landscape Architecture Limited Shareholder NZBN: 9429036089352 Company Number: 1282403 Entity |
14 Oct 2005 - 09 Sep 2016 |
Location
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