General information
Hoods Bay Water Supply Company Limited
Type: NZ Limited Company (Ltd)9429036703043
New Zealand Business Number
1174454
Company Number
Registered
Company Status
Hoods Bay Water Supply Company Limited (issued an NZ business identifier of 9429036703043) was registered on 22 Nov 2001. 2 addresses are currently in use by the company: 566 Moetapu Bay Road, Rd 2, Linkwater, 7282 (type: physical, registered). 266 Hardy Street, Nelson had been their registered address, up to 04 Dec 2017. 20 shares are issued to 35 shareholders who belong to 20 shareholder groups. The first group includes 2 entities and holds 1 share (5 per cent of shares), namely:
Phillips, Mark William (an individual) located at Rd 2, Linkwater postcode 7282,
Phillips, Diane Helen (an individual) located at Rd 2, Linkwater postcode 7282. In the second group, a total of 3 shareholders hold 5 per cent of all shares (1 share); it includes
Cambridge Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Fookes, Kerry Faber (an individual) - located at Rd 2, Linkwater,
Baker, Amanda Jane (an individual) - located at Rd 2, Linkwater. Next there is the third group of shareholders, share allotment (1 share, 5%) belongs to 1 entity, namely:
J & N Rentals Limited, located at Fairy Springs, Rotorua (an entity). Businesscheck's data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 566 Moetapu Bay Road, Rd 2, Linkwater, 7282 | Physical & registered & service | 04 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Derek Hubbard
Rd 2, Linkwater, 7282
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
Richard William Watson
Rd 1, Rangiora, 7471
Address used since 10 Oct 2020 |
Director | 10 Oct 2020 - current |
|
Christine Stevenson
Roseneath, Wellington, 6011
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 01 Jan 2023 |
|
David William Macalister
Rd 2, Picton, 7282
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 19 Aug 2020 |
|
Trevor Alan Tuffnell
Richmond, 7020
Address used since 11 Apr 2016 |
Director | 22 Nov 2001 - 28 Nov 2017 |
|
Rosemary Annabelle Macalister
Christchurch, 8052
Address used since 29 Apr 2005 |
Director | 22 May 2003 - 10 Nov 2014 |
|
Peter Wayne Pearce
Rd 2, Picton, 7282
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 10 Nov 2014 |
|
Rex Ellis Loach
Marybank, Nelson, 7010
Address used since 03 May 2010 |
Director | 22 Nov 2001 - 18 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 266 Hardy Street, Nelson, 7010 | Registered & physical | 11 May 2011 - 04 Dec 2017 |
| C/o Thompson Daly & Co., Chartered Accountants, 266 Hardy Street, Nelson | Registered & physical | 22 Nov 2001 - 11 May 2011 |
Financial Data
Financial info
20
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Mark William Individual |
Rd 2 Linkwater 7282 |
30 Sep 2023 - current |
|
Phillips, Diane Helen Individual |
Rd 2 Linkwater 7282 |
30 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
08 Jul 2021 - current |
|
Fookes, Kerry Faber Individual |
Rd 2 Linkwater 7282 |
08 Jul 2021 - current |
|
Baker, Amanda Jane Individual |
Rd 2 Linkwater 7282 |
08 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
J & N Rentals Limited Shareholder NZBN: 9429032315905 Entity (NZ Limited Company) |
Fairy Springs Rotorua 3015 |
23 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Jillian Individual |
Parklands Christchurch 8083 |
29 Apr 2005 - current |
|
Sullivan, Kevin Individual |
Parklands Christchurch 8083 |
29 Apr 2005 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Fiona Elizabeth Individual |
Rd 1 Picton |
25 May 2004 - current |
|
Goodwin, Gordon Individual |
Rd 1 Picton |
25 May 2004 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Jeanine Individual |
Moana Nelson 7011 |
25 May 2004 - current |
|
Freeman, David Individual |
Moana Nelson 7011 |
25 May 2004 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccully, Ian Russell Individual |
Nelson |
29 Apr 2005 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scrimshaw, Brian John Individual |
Whanganui Whanganui 4500 |
08 Jul 2021 - current |
|
Scrimshaw, Janine Antoinette Individual |
Whanganui Whanganui 4500 |
08 Jul 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Richard William Individual |
Rd 1 Rangiora 7471 |
10 Apr 2017 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Richard Individual |
Richmond 7081 |
23 Oct 2020 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Kaye Teresa Individual |
Brightwater |
29 Apr 2005 - current |
|
Taylor, Peter Wayne Individual |
Brightwater |
29 Apr 2005 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sounds Haven Limited Shareholder NZBN: 9429041062456 Entity (NZ Limited Company) |
Rd 6 West Melton 7676 |
21 Feb 2014 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Penno, David James Individual |
Rd 10 Waimate 7980 |
08 Jun 2015 - current |
|
Penno, Sharon Jean Individual |
Rd 10 Waimate 7980 |
08 Jun 2015 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keown, Cam Individual |
Rd 3 Blenheim 7273 |
03 Jul 2015 - current |
|
Keown, Jose Individual |
Rd 3 Blenheim 7273 |
03 Jul 2015 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckessar, Jackie Individual |
Rd 2 Picton 7282 |
10 Nov 2014 - current |
|
Mckessar, Michael Paul Individual |
Rd 2 Picton 7282 |
10 Nov 2014 - current |
|
Orange, Melbourne John Individual |
Rd 2 Picton 7282 |
10 Nov 2014 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Christine Individual |
Roseneath Wellington 6011 |
29 Apr 2005 - current |
|
Stevenson, Toby William Individual |
Roseneath Wellington 6011 |
29 Apr 2005 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinniety, Nichola Heidi Individual |
Maitai Nelson 7010 |
18 Sep 2018 - current |
|
Mcguinniety, Edward Luke Individual |
Maitai Nelson 7010 |
18 Sep 2018 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard, Pauline Wendy Individual |
Rd 2 Linkwater 7282 |
30 Apr 2009 - current |
|
Hubbard, Mark Derek Individual |
Rd 2 Linkwater 7282 |
28 Apr 2006 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Lindsay Individual |
Rd 2 Picton 7282 |
03 Jul 2015 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunderson, Scott Keith Individual |
Rd 2 Picton 7282 |
25 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Joan Individual |
Nelson |
28 Apr 2006 - 19 Feb 2013 |
|
Webby, Keith Wodehouse Individual |
Redwoodtown Blenheim 7201 |
19 Feb 2013 - 23 Oct 2020 |
|
Munroe, Brenda Joy Individual |
Blenheim |
25 May 2004 - 03 Jul 2015 |
|
Mackay, Helen Individual |
Rd 2 Picton 7282 |
18 Jun 2013 - 18 Sep 2018 |
|
Anyan, Sharon Individual |
Rd 2 Linkwater 7282 |
16 Jul 2021 - 30 Sep 2023 |
|
Anyan, Colin James Individual |
Rd 2 Linkwater 7282 |
16 Jul 2021 - 30 Sep 2023 |
|
Tuffnell, Trevor Alan Individual |
Richmond Nelson 7020 |
22 Nov 2001 - 08 Jul 2021 |
|
Stuart, Nancy Isobel Individual |
Nelson |
29 Apr 2005 - 18 Sep 2018 |
|
Stuart, David William Individual |
Nelson |
29 Apr 2005 - 18 Sep 2018 |
|
Pearce, Kay Teresa Individual |
Picton Rd |
29 Apr 2005 - 10 Nov 2014 |
|
Cabraal, Charles Nelson Individual |
Greymouth Greymouth 7805 |
04 Jun 2021 - 16 Jul 2021 |
|
Tuffnell, Barbara Ann Individual |
Richmond Nelson 7020 |
22 Nov 2001 - 08 Jul 2021 |
|
Macalister, Rosemary Annabell Individual |
Rd 2 Picton 7282 |
25 May 2004 - 04 Jun 2021 |
|
Keown, Lee Mcdonald Individual |
Blenheim |
25 May 2004 - 03 Jul 2015 |
|
Loach, Ann Individual |
Marybank Nelson 7010 |
22 Nov 2001 - 21 Feb 2014 |
|
Atkin, Carolyn Jean Individual |
Rd 1 Picton |
25 May 2004 - 28 Apr 2006 |
|
Atkin, Michael Edwin Individual |
Rd 1 Picton |
25 May 2004 - 28 Apr 2006 |
|
Wallace, Graeme Burce Mckenzie Individual |
Springlands Blenheim 7201 |
04 Jun 2021 - 16 Jul 2021 |
|
Krisstoffersen, Roar Individual |
Motueka Motueka 7120 |
18 Sep 2018 - 08 Jul 2021 |
|
Macalister, David William Individual |
Rd 2 Picton 7282 |
03 Jul 2015 - 04 Jun 2021 |
|
Webby, Gillian Anne Individual |
Redwoodtown Blenheim 7201 |
19 Feb 2013 - 23 Oct 2020 |
|
Sargent, Stewart William Individual |
Blenheim |
29 Apr 2005 - 04 Nov 2016 |
|
Sargent, Shirley Winifred Individual |
Blenheim |
29 Apr 2005 - 04 Nov 2016 |
|
Pearce, Peter Wayne Individual |
Picton Rd |
29 Apr 2005 - 10 Nov 2014 |
|
Watson, Betty Elenor Individual |
Richmond |
29 Apr 2005 - 29 Apr 2005 |
|
Krisstoffersen, Rebecca Individual |
Motueka Motueka 7120 |
18 Sep 2018 - 08 Jul 2021 |
|
Allen, Barbara Jean Individual |
Rd 1 Picton |
25 May 2004 - 08 Jun 2015 |
|
Brown, Patrick Joseph Individual |
Rd 3 Blenheim |
25 May 2004 - 25 May 2004 |
|
Stabnenow, Brita Individual |
Richmond |
28 Apr 2006 - 28 Apr 2006 |
|
Lowe, Malcolm John Individual |
Rd 5 Christchurch |
27 Apr 2007 - 23 Oct 2020 |
|
Watson, Wendy Anne Individual |
Rd 1 Rangiora 7471 |
10 Apr 2017 - 09 Oct 2020 |
|
Zondag, Theo Individual |
Mapua |
29 Apr 2005 - 27 Apr 2007 |
|
Brown, Willis Individual |
Fendalton Christchurch |
25 May 2004 - 03 May 2011 |
|
Lowe, Lyndene Anne Individual |
Rd 5 Christchurch |
27 Apr 2007 - 23 Oct 2020 |
|
Allen, Ronald David Individual |
Rd 1 Picton |
25 May 2004 - 08 Jun 2015 |
|
Rassie, Wayne Individual |
Northwood Christchurch 8051 |
30 Apr 2008 - 10 Apr 2017 |
|
Staudt, Rainer Herman Edgar Individual |
Rd 2 Picton 7282 |
04 Nov 2016 - 25 Jan 2017 |
|
Adams, Barbara Jean Cassis Individual |
Blenheim Blenheim 7201 |
27 Apr 2007 - 03 Jul 2015 |
|
Loach, Rex Ellis Individual |
Marybank Nelson 7010 |
22 Nov 2001 - 21 Feb 2014 |
|
Evans, Mark Individual |
Richmond |
28 Apr 2006 - 28 Apr 2006 |
|
Loach, Rex Ellis Individual |
Atawhai Nelson |
25 May 2004 - 25 May 2004 |
|
Lamb, Brian Individual |
Rd 2 Picton 7282 |
18 Jun 2013 - 18 Sep 2018 |
|
Brown, Mary Individual |
Fendalton Christchurch 8052 |
25 May 2004 - 03 Jul 2015 |
|
Rassie, Fiona Individual |
Bishopdale Christchurch 8543 |
30 Apr 2008 - 03 Jul 2015 |
|
Lawrence, Garry Ross Individual |
Havelock |
29 Apr 2005 - 29 Apr 2005 |
|
Zondag, Marianne Individual |
Mapua |
29 Apr 2005 - 27 Apr 2007 |
|
Stabnenow, Brita Individual |
Greymouth |
25 May 2004 - 29 Apr 2005 |
|
Evans, Mark Individual |
Greymouth |
25 May 2004 - 29 Apr 2005 |
|
Mcgowan, Trevor Individual |
Nelson |
28 Apr 2006 - 19 Feb 2013 |
|
Adams, Ronald Davis Individual |
Blenheim Blenheim 7201 |
27 Apr 2007 - 03 Jul 2015 |
|
Taylor, Barbara Anne Individual |
Rd 3 Blenheim |
25 May 2004 - 25 May 2004 |
Location
Companies nearby
 |
Woodbury Contracting Limited 566 Moetapu Bay Road |
|
Benkris Farms Limited 566 Moetapu Bay Road |
|
O A Gould Limited 566 Moetapu Bay Road |
|
Fearann Farming Co Limited 566 Moetapu Bay Road |
|
Knocklyn Farms Limited 566 Moetapu Bay Road |
|
Warren Architectural Limited 566 Moetapu Bay Road |