General information
Hawea Water Service Company Limited
Type: NZ Limited Company (Ltd)9429036638376
New Zealand Business Number
1186273
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Hawea Water Service Company Limited (issued an NZBN of 9429036638376) was incorporated on 13 Feb 2002. 1 address is currently in use by the company: 38 Mt Nicholas Avenue, Northlake, Wanaka, 9305 (type: registered, physical). Te Awa Road, Rd2, Wanaka had been their registered address, up to 16 Aug 2021. 160 shares are allotted to 48 shareholders who belong to 24 shareholder groups. The first group includes 2 entities and holds 7 shares (4.38% of shares), namely:
Madelyn Hood (an individual) located at Rd 2, Wanaka postcode 9382,
John Hood (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 3.13% of all shares (5 shares); it includes
Cameron Jowitt (an individual) - located at Rd2, Wanaka. The next group of shareholders, share allocation (10 shares, 6.25%) belongs to 2 entities, namely:
Warren Hewson, located at Rd 3, Cromwell (an individual),
Wfh Trustee Services Ltd, located at Rd 2, Lake Hawea (an other). "Water supply system operation" (business classification D281120) is the category the Australian Bureau of Statistics issued to Hawea Water Service Company Limited. Businesscheck's information was last updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 38 Mt Nicholas Avenue, Northlake, Wanaka, 9305 | Registered & physical | 16 Aug 2021 |
Contact info
64 27 6768989
Phone (Phone)
haweawaterservicecompany@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Kennedy
Wanaka, Otago, 9305
Address used since 29 Apr 2016 |
Director | 28 Mar 2009 - current |
|
Warren Francis Hewson
Rd 3, Cromwell, 9383
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
John James Cossens
Rd 2, Wanaka, 9382
Address used since 21 Mar 2019 |
Director | 21 Mar 2019 - 13 Apr 2021 |
|
Scott William Pascoe
Albert Town, Wanaka, 9382
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - 03 Dec 2018 |
|
Kevin John Capell
Lake Hawea, 9382
Address used since 12 May 2014 |
Director | 12 May 2014 - 05 Apr 2017 |
|
Russell Horner
Te Awa Rd, Lake Hawea, Central Otago,
Address used since 06 Sep 2008 |
Director | 06 Sep 2008 - 29 Mar 2014 |
|
Graham Haslam
Te Awa Road, 2rd Wanaka,
Address used since 28 Mar 2009 |
Director | 28 Mar 2009 - 29 Mar 2014 |
|
Paul William Elliott
Wanaka,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 14 Apr 2009 |
|
Martin Horatio Roberts
Lake Hawea, Central Otago,
Address used since 06 Sep 2008 |
Director | 06 Sep 2008 - 14 Apr 2009 |
|
Nigel Alfred Buckingham
Wanaka,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 13 Aug 2008 |
|
Mark Cashen
Wanaka,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 18 Mar 2008 |
|
Whetu Raymond Tehiwi
Dunedin,
Address used since 13 Feb 2002 |
Director | 13 Feb 2002 - 31 Aug 2005 |
Addresses
Principal place of activity
| 964 Lake Hawea-albert Town Road , Rd 2 , Wanaka , 9382 |
| Previous address | Type | Period |
|---|---|---|
| Te Awa Road, Rd2, Wanaka, 9382 | Registered & physical | 07 May 2021 - 16 Aug 2021 |
| Sh6 Te Awa Road Rd2, Wanaka | Physical & registered | 28 Sep 2005 - 07 May 2021 |
| 79 Lower Stuart Street, Dunedin | Physical & registered | 13 Feb 2002 - 28 Sep 2005 |
Financial Data
Financial info
160
Total number of Shares
April
Annual return filing month
29 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Madelyn Lou Hood Individual |
Rd 2 Wanaka 9382 |
29 Apr 2021 - current |
|
John Spencer Hood Individual |
Rd 2 Wanaka 9382 |
29 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron Jowitt Individual |
Rd2 Wanaka 9382 |
24 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Francis Hewson Individual |
Rd 3 Cromwell 9383 |
10 Nov 2009 - current |
|
Wfh Trustee Services Ltd Other |
Rd 2 Lake Hawea 9382 |
09 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Patrick Ward Individual |
East Taieri Mosgiel 9024 |
09 Apr 2018 - current |
|
Grant Russell Barron Individual |
East Taieri Mosgiel 9024 |
09 Apr 2018 - current |
|
Jacqueline Marie Barron Individual |
East Taieri Mosgiel 9024 |
09 Apr 2018 - current |
Shares Allocation #5 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Ann Morgan Individual |
Greenlane Auckland 1051 |
05 May 2015 - current |
|
David Ross Morgan Individual |
Greenlane Auckland 1051 |
05 May 2015 - current |
Shares Allocation #6 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Roberts Individual |
Rd 2 Wanaka 9382 |
18 Apr 2009 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert John Marshall-smith Individual |
Lake Hawea R D 2, Wanaka 9382 |
01 Dec 2008 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Douglas Murray Individual |
Chartered Accountants 144 Tancred Street, Ashburton 7700 |
26 Jun 2007 - current |
|
Carolyn Jean Murray Individual |
Chartered Accountants 144 Tancred Street, Ashburton 7700 |
26 Jun 2007 - current |
Shares Allocation #9 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevor Ian Scott Individual |
Rd 2 Wanaka 9382 |
09 Apr 2018 - current |
|
Carmela Marie Salisbury Individual |
Rd 2 Wanaka 9382 |
22 Dec 2019 - current |
Shares Allocation #10 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Jana Cathlyn Becker Individual |
Saint Clair Dunedin 9012 |
22 Dec 2019 - current |
|
Tony Boyd Dodds Individual |
Saint Clair Dunedin 9012 |
22 Dec 2019 - current |
Shares Allocation #11 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Antony John Burrows Individual |
Lake Hawea 9382 |
22 Dec 2019 - current |
|
Andrew Wilcox Ford Individual |
Lake Hawea 9382 |
22 Dec 2019 - current |
|
Tracy Jane Whitehouse Individual |
Lake Hawea 9382 |
22 Dec 2019 - current |
Shares Allocation #12 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosanna Bieri Individual |
Rd 1 Alexandra 9391 |
22 Dec 2019 - current |
|
Thomas Bieri Individual |
Rd 1 Alexandra 9391 |
22 Dec 2019 - current |
Shares Allocation #13 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas James Porter Individual |
Taa Road Rd2, Wanaka 9382 |
26 Jun 2007 - current |
|
Mark Richard Cashen Individual |
Te Awa Road Rd2, Wanaka 9382 |
26 Jun 2007 - current |
|
Winifred Leigh Cashen Individual |
Te Awa Rd2, Wanaka 9382 |
26 Jun 2007 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Susa Julianna Brundell Individual |
Corner Of Moray Place And Princes Street Dunedin 9016 |
21 Dec 2012 - current |
|
Denis Warick Brundell Individual |
Corner Of Moray Place And Princes Street Dunedin 9016 |
21 Dec 2012 - current |
Shares Allocation #15 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony John Berben Individual |
Rd 2 Wanaka 9382 |
13 Feb 2002 - current |
|
Diane Lawson Individual |
Rd2 Wanaka 9382 |
13 Feb 2002 - current |
Shares Allocation #16 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Catherine Brown Individual |
Rd 2 Wanaka 9382 |
13 Feb 2002 - current |
|
Graham Haslam Individual |
Rd 2 Wanaka 9382 |
13 Feb 2002 - current |
Shares Allocation #17 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Edward Fulton Individual |
Wanaka 9382 |
13 Feb 2002 - current |
Shares Allocation #18 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenys Christine Steegh Individual |
Kotuku, Rd Dobson, Westland 7872 |
26 Jun 2007 - current |
|
Paul Gordon Steegh Individual |
Kotuku, Rd, Dobson, Westland 7872 |
26 Jun 2007 - current |
Shares Allocation #19 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Gecko Property Investments Limited Shareholder NZBN: 9429035934547 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
13 Apr 2004 - current |
Shares Allocation #20 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Joanna Mere Quinn Individual |
Albert Town Wanaka 9344 |
24 Nov 2016 - current |
Shares Allocation #21 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Lexia Capell Individual |
Rd 2 Wanaka 9382 |
14 Jan 2008 - current |
|
Kevin John Capell Individual |
Rd 2 Wanaka 9382 |
14 Jan 2008 - current |
Shares Allocation #22 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Douglas Taylor Individual |
Rd 2 Wanaka 9382 |
22 Jan 2019 - current |
|
Marika Pechackova Individual |
Rd 2 Wanaka 9382 |
22 Jan 2019 - current |
|
Taylor Trustees 2018 Limited Shareholder NZBN: 9429047143517 Entity (NZ Limited Company) |
19-23 Rees Street Queenstown 9300 |
22 Jan 2019 - current |
Shares Allocation #23 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
10 Mar 2019 - current |
|
Leonie Ruth Stewart Individual |
Lake Hawea Hawea 9382 |
10 Mar 2019 - current |
|
Robert Bruce Stewart Individual |
Hawea 9382 |
10 Mar 2019 - current |
Shares Allocation #24 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Zita Mary Cleugh Individual |
Wanaka Wanaka 9305 |
21 Apr 2020 - current |
|
Grant Arthur Ruddenklau Individual |
Wanaka Wanaka 9305 |
21 Apr 2020 - current |
|
Bernard William Kennedy Individual |
Wanaka Wanaka 9305 |
11 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay Trustees Limited Shareholder NZBN: 9429036415229 Company Number: 1224606 Entity |
26 Jun 2007 - 05 Feb 2009 | |
|
Sharp Tudhope Trustee Services No 31 Limited Shareholder NZBN: 9429031396127 Company Number: 3093245 Entity |
Tauranga Tauranga 3110 |
24 Nov 2016 - 10 Mar 2019 |
|
Jan Pascoe Individual |
Albert Town Wanaka 9382 |
05 May 2015 - 22 Jan 2019 |
|
Russell Horner Individual |
Te Awa Rd Lake Hawea, Central Otago 9382 |
05 Feb 2009 - 09 Apr 2018 |
|
Lloyd James-jointly One Half Share Wheeler Individual |
Solicitors 1 Dawson Street, New Plymouth 4310 |
26 Jun 2007 - 09 Apr 2018 |
|
Paul Joseph Davison Individual |
East Auckland Central Auckland 1010 |
26 Jun 2007 - 24 Nov 2016 |
|
Paul William Elliot Individual |
Dunedin Central Dunedin 9016 |
13 Feb 2002 - 05 May 2015 |
|
Grant Laurie Bissett Individual |
Dungarvon Street Wanaka 9305 |
13 Feb 2002 - 05 May 2015 |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
13 Feb 2002 - 01 Dec 2008 | |
|
Brent Williams James Anderson Individual |
Solicitors 1 Dawson Street, New Plymouth |
26 Jun 2007 - 03 Jul 2007 |
|
Jonathan Adrian Jarod Pagan Individual |
Mission Bay Auckland |
13 Apr 2004 - 13 Apr 2004 |
|
James Noel Rankin Individual |
R D 2 Lake Hawea, Wanaka 9382 |
21 Dec 2012 - 05 May 2015 |
|
Patricia Josephine Cossens Individual |
Rd 2 Wanaka 9382 |
22 Dec 2019 - 29 Apr 2021 |
|
John James Cossens Individual |
Rd 2 Wanaka 9382 |
09 Apr 2018 - 29 Apr 2021 |
|
John James Cossens Individual |
Rd 2 Wanaka 9382 |
09 Apr 2018 - 29 Apr 2021 |
|
Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 Entity |
13 Apr 2004 - 13 Apr 2004 | |
|
Rachel Jane Rankin Individual |
R D 2, Lake Hawea Wanaka 9382 |
21 Dec 2012 - 05 May 2015 |
|
John Graham Hardie Individual |
Chartered Accountants 144 Tancred Street, Ashburton 7700 |
26 Jun 2007 - 05 May 2015 |
|
Capri Trustee Company Limited Shareholder NZBN: 9429034725412 Company Number: 1642456 Entity |
Tauranga 3110 |
16 Nov 2016 - 10 Mar 2019 |
|
Carmella Marie Salisbury Individual |
Rd 2 Wanaka 9382 |
09 Apr 2018 - 22 Dec 2019 |
|
Scott Pascoe Individual |
Albert Town Wanaka 9382 |
05 May 2015 - 22 Jan 2019 |
|
Jackie Anne Taylor Individual |
Rd 2 Wanaka 9382 |
03 Jul 2007 - 09 Apr 2018 |
|
Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Company Number: 2086536 Entity |
Dunedin 9016 |
10 Nov 2009 - 09 Apr 2018 |
|
Audrewy Edith Jean Nisbet-hewson Individual |
R D 2 Wanaka 9382 |
10 Nov 2009 - 09 Apr 2018 |
|
Jane Shearer Individual |
Rd2 Wanaka 9382 |
05 May 2015 - 24 Nov 2016 |
|
Peter James Gibbons Individual |
Dunedin 9013 |
25 Jun 2007 - 05 May 2015 |
|
Glenda Margaret Gibbons Individual |
Dunedin 9013 |
25 Jun 2007 - 05 May 2015 |
|
Craig Lester Scarlet Individual |
Level 5 229 Moray Place, Dunedin |
26 Jun 2007 - 11 Aug 2008 |
|
Samuel Bruce Heatherington Individual |
Mission Bay Auckland |
13 Apr 2004 - 13 Apr 2004 |
|
Alison Jane Hanan Individual |
Dunedin |
26 Jun 2007 - 26 Jun 2007 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
13 Feb 2002 - 05 May 2015 | |
|
Martin Sheridan Lodge Individual |
24 Dunorling Street Alexandra |
26 Jun 2007 - 05 Feb 2009 |
|
Lloyd James Wheeler Individual |
Solicitors 1 Dawson Street, New Plymouth 4310 |
26 Jun 2007 - 09 Apr 2018 |
|
Janet Ruth-jointly One Half Share Wheeler Individual |
Solicitors 1 Dawson Street, New Plymouth 4310 |
26 Jun 2007 - 09 Apr 2018 |
|
Suzanne Elizabeth Drummond Individual |
Mission Bay Auckland |
13 Apr 2004 - 13 Apr 2004 |
|
Ross Mcgregor Monk Individual |
Macandrew Bay Dunedin |
13 Apr 2004 - 13 Apr 2004 |
|
Pamela Muriel Stewart Individual |
Barristers & Solicitors Pembroke House, Dunmore Street, Wanaka |
26 Jun 2007 - 05 Feb 2009 |
|
Marie Ann Scarlet Individual |
Level 5 229 Moray Place, Dunedin |
26 Jun 2007 - 11 Aug 2008 |
|
Mainlander Investments Limited Shareholder NZBN: 9429036152926 Company Number: 1271872 Entity |
13 Apr 2004 - 11 Aug 2008 | |
|
Patrick Hiltenbrand Individual |
Noumea New Caledonia |
18 Apr 2009 - 21 Dec 2012 |
|
Slainte Limited Shareholder NZBN: 9429036755172 Company Number: 1165067 Entity |
13 Feb 2002 - 21 Dec 2012 | |
|
Ngati Hawea Limited Shareholder NZBN: 9429037058609 Company Number: 1105671 Entity |
13 Apr 2004 - 25 Jun 2007 | |
|
Darryl John Fletcher Individual |
24 Dunorling Street Alexandra |
26 Jun 2007 - 05 Feb 2009 |
|
Samuel Bruce Heatherington Individual |
Mission Bay Auckland |
13 Apr 2004 - 13 Apr 2004 |
|
Jodie Anne Monk Individual |
Macandrew Bay Dunedin |
13 Apr 2004 - 13 Apr 2004 |
|
Donald Andrew Sarginson Individual |
Rd 2 Roxburgh |
13 Apr 2004 - 13 Apr 2004 |
|
Paul Benjamin Gillespie Individual |
Dunedin |
26 Jun 2007 - 26 Jun 2007 |
|
James Gregory Eden Individual |
Solicitors 1 Dawson Street, New Plymouth |
26 Jun 2007 - 03 Jul 2007 |
|
Nigel Alfred Buckingham Individual |
P O Box 18 Wanaka |
13 Feb 2002 - 01 Dec 2008 |
|
Margaret Lynne Bissett Individual |
Dungarvon Street Wanaka 9305 |
13 Feb 2002 - 05 May 2015 |
|
Harvie Green Wyatt Limited Shareholder NZBN: 9429038439940 Company Number: 689482 Entity |
26 Jun 2007 - 05 Feb 2009 | |
|
John Raymond Wheeler Individual |
Solicitors 1 Dawson Street, New Plymouth 4310 |
26 Jun 2007 - 09 Apr 2018 |
|
Lee Susan Buckingham Individual |
Po Box 18 Wanaka |
13 Feb 2002 - 01 Dec 2008 |
|
Nicola Sinclair Sarginson Individual |
Rd 2 Roxburgh |
13 Apr 2004 - 13 Apr 2004 |
|
Hayden John Taylor Individual |
Rd 2 Wanaka 9382 |
03 Jul 2007 - 09 Apr 2018 |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
13 Feb 2002 - 01 Dec 2008 | |
|
Ngati Hawea Limited Shareholder NZBN: 9429037058609 Company Number: 1105671 Entity |
13 Apr 2004 - 25 Jun 2007 | |
|
Findlay Trustees Limited Shareholder NZBN: 9429036415229 Company Number: 1224606 Entity |
26 Jun 2007 - 05 Feb 2009 | |
|
Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 Entity |
13 Apr 2004 - 13 Apr 2004 | |
|
Mainlander Investments Limited Shareholder NZBN: 9429036152926 Company Number: 1271872 Entity |
13 Apr 2004 - 11 Aug 2008 | |
|
Susan Joan Chitty Individual |
Solicitors 1 Dawson Street, New Plymouth |
26 Jun 2007 - 03 Jul 2007 |
|
Slainte Limited Shareholder NZBN: 9429036755172 Company Number: 1165067 Entity |
13 Feb 2002 - 21 Dec 2012 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
13 Feb 2002 - 05 May 2015 | |
|
Harvie Green Wyatt Limited Shareholder NZBN: 9429038439940 Company Number: 689482 Entity |
26 Jun 2007 - 05 Feb 2009 | |
|
Whetu Raymond Tehiwi Individual |
Dunedin |
13 Apr 2004 - 13 Apr 2004 |
|
Ross Sefton Gibson Individual |
Ashburton 7700 |
13 Feb 2002 - 05 May 2015 |
|
Audrewy Edith Jean Nisbet-hewson Individual |
R D 2 Wanaka 9382 |
10 Nov 2009 - 09 Apr 2018 |
Location
Companies nearby
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Riverstone Limited 162 Te Awa Road |
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Kiwi Safaris Tz Limited 965 Lake Hawea-albert Town Road |
|
Lake Hawea Electricalservices Limited Te Awa Rd |
|
Let Them Eat Cake Limited 100 Te Awa Road |
|
Lake Hawea Electrical Limited Te Awa Rd |
|
Arctic Financial Services Limited 1044 Lake Hawea-albert Town Road |
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