General information
Breckenridge Water Company Limited
Type: NZ Limited Company (Ltd)9429037555368
New Zealand Business Number
965794
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Breckenridge Water Company Limited (NZBN 9429037555368) was incorporated on 28 Jun 1999. 2 addresses are in use by the company: 45 Waimakariri Drive, Te Awa, Napier, 4110 (type: registered, physical). 71 Squire Drive, Awatoto, Napier had been their physical address, up until 04 Mar 2019. 27 shares are allocated to 45 shareholders who belong to 22 shareholder groups. The first group includes 2 entities and holds 1 share (3.7 per cent of shares), namely:
Powdrell, Graeme Antony (an individual) located at Rd 3, Napier postcode 4183,
Pickering, Cyril Leslie (an individual) located at Bay View, Napier postcode 4104. As far as the second group is concerned, a total of 2 shareholders hold 3.7 per cent of all shares (exactly 1 share); it includes
Montgomery, Elise Dawn (an individual) - located at Rd 3, Napier,
Nash, Simon Randall (an individual) - located at Rd 3, Napier. Moving on to the third group of shareholders, share allotment (1 share, 3.7%) belongs to 3 entities, namely:
King, Martin David, located at R D 3, Napier (an individual),
Kml Trustees Limited, located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 (an entity),
King, Cindy Kay, located at R D 3, Napier (an individual). "Water supply system operation" (business classification D281120) is the category the Australian Bureau of Statistics issued Breckenridge Water Company Limited. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Waimakariri Drive, Te Awa, Napier, 4110 | Registered & physical & service | 04 Mar 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Tait
Rd 3, Napier, 4183
Address used since 01 Mar 2021
R D 3, Napier, 4183
Address used since 04 Apr 2016 |
Director | 09 Apr 2001 - current |
|
Phillip Dean Mossman
R D 3, Napier, 4183
Address used since 27 May 2014 |
Director | 27 May 2014 - current |
|
Helen Elizabeth Crawford
Rd 3, Napier, 4183
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - current |
|
Philip Dean Mossman
R D 3, Napier, 4183
Address used since 27 May 2014 |
Director | 27 May 2014 - 20 Feb 2020 |
|
Alison Linda Tait
R D 3 Napier,
Address used since 11 Mar 2004 |
Director | 09 Apr 2001 - 01 Apr 2013 |
|
Kevin Brendan Wilkins
Havelock North,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 09 Apr 2001 |
|
Charles Simon Gordon
Havelock North,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 09 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Squire Drive, Awatoto, Napier, 4110 | Physical & registered | 16 Nov 2017 - 04 Mar 2019 |
| Eastbourne House, 507 Eastbourne Street West, Hastings, 4122 | Registered & physical | 12 Apr 2016 - 16 Nov 2017 |
| Eastbourne House, 507 Eastbourne Street, Hastings | Registered & physical | 22 Jul 2008 - 12 Apr 2016 |
| 308 Princes Street, Hastings | Registered | 24 Mar 2004 - 22 Jul 2008 |
| 308 Princess Street, Hastings | Physical | 24 Mar 2004 - 22 Jul 2008 |
| 130e Queen Street, Hastings | Physical & registered | 29 Aug 2003 - 24 Mar 2004 |
| 115e Avenue Road, Hastings | Physical & registered | 07 Apr 2003 - 29 Aug 2003 |
| Denton Donovan, 405 King Street North, Hastings | Physical | 11 May 2001 - 11 May 2001 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Registered | 11 May 2001 - 07 Apr 2003 |
| Jeremy Collinge, 115 Avenue Road East, Hastings | Physical | 11 May 2001 - 07 Apr 2003 |
| Denton Donovan, 115 King Street North, Hastings | Physical | 02 May 2000 - 11 May 2001 |
| Denton Donovan, Chartered Accountants, 405 Kings Street North, Hastings | Registered | 02 May 2000 - 11 May 2001 |
| Denton Donovan, 115 King Street North, Hastings | Registered | 12 Apr 2000 - 02 May 2000 |
| Denton Donovan, 115 King Street North, Hastings | Registered | 20 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
27
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Powdrell, Graeme Antony Individual |
Rd 3 Napier 4183 |
22 Sep 2023 - current |
|
Pickering, Cyril Leslie Individual |
Bay View Napier 4104 |
17 Dec 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Elise Dawn Individual |
Rd 3 Napier 4183 |
29 Aug 2016 - current |
|
Nash, Simon Randall Individual |
Rd 3 Napier 4183 |
29 Aug 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Martin David Individual |
R D 3 Napier |
20 Jan 2010 - current |
|
Kml Trustees Limited Shareholder NZBN: 9429034802632 Entity (NZ Limited Company) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
20 Jan 2010 - current |
|
King, Cindy Kay Individual |
R D 3 Napier |
20 Jan 2010 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cdt (redmond) Limited Shareholder NZBN: 9429042232902 Entity (NZ Limited Company) |
Napier South Napier 4110 |
27 Jul 2018 - current |
|
Redmond, Malcolm Individual |
R D 3, Napier |
11 Mar 2004 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kariwai Limited Shareholder NZBN: 9429037156329 Entity (NZ Limited Company) |
Hastings |
28 Jun 1999 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn, Stephen Peter Individual |
R D 3 Napier |
03 Feb 2010 - current |
|
Pearson, Christina Ellen Individual |
R D 3 Napier |
03 Feb 2010 - current |
|
Elmsly, Terence Ian Individual |
R D 3 Napier |
03 Feb 2010 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lang, Peter Individual |
R D 3 Napier |
20 Jan 2010 - current |
|
Lang, Melanie Individual |
R D 3 Napier |
20 Jan 2010 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Argent, Sheila Individual |
R D 3 Napier |
23 Nov 2009 - current |
|
Argent, David Individual |
R D 3 Napier |
23 Nov 2009 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Helen Elizabeth Individual |
Rd 3 Napier 4183 |
03 Jul 2018 - current |
|
Young, Brian Peter Gregory Individual |
Rd 3 Napier 4183 |
03 Jul 2018 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Curry, Lance Francis Individual |
R D 3 Napier |
11 Mar 2004 - current |
|
Curry, Bronwyn Marie Individual |
R D 3 Napier |
11 Mar 2004 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait-morris, Emma Eileen Individual |
R D 3 Napier |
11 Mar 2004 - current |
|
Morris, Glenn Robert John Individual |
R D 3 Napier |
11 Mar 2004 - current |
Shares Allocation #12 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Jennifer Mary Individual |
R D 3 Napier |
11 Mar 2004 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tronsen, Gordon Clarence Individual |
Taradale Napier |
11 Mar 2004 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruger, Pilar Louise Individual |
R D 3 Napier 4183 |
18 Feb 2014 - current |
|
Kruger, David Philip Individual |
R D 3 Napier 4183 |
18 Feb 2014 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Robin Joseph Individual |
R D 3 Napier |
11 Mar 2004 - current |
|
Tickner, John Marshall Individual |
Rd 3 Napier 4183 |
27 Jul 2018 - current |
|
Sinton, Jacqueline Maree Individual |
R D 3 Napier |
11 Mar 2004 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn, Stephen Peter Individual |
R D 3 Napier |
03 Feb 2010 - current |
|
Heaven, Leanne Marline Individual |
R D 3 Napier |
11 Mar 2004 - current |
|
Heaven, Jason Walter Individual |
R D 3 Napier |
11 Mar 2004 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Berg, Robyn Christine Individual |
Rd 3 Napier 4183 |
21 Dec 2021 - current |
|
Kerkham, Onslow Michael Edwards Individual |
Rd 3 Napier 4183 |
21 Dec 2021 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris, Fiona Susan Individual |
Rd 3 Napier 4183 |
13 Jul 2017 - current |
|
Ferris, Paul Jason Individual |
Rd 3 Napier 4183 |
13 Jul 2017 - current |
Shares Allocation #19 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Simcox, Marcus John Telling Individual |
Rd3 Napier |
15 Jul 2008 - current |
|
Murphy, Anna Louise Individual |
Rd3 Napier |
15 Jul 2008 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallimore, Larry William Individual |
Rd 3 Napier 4183 |
18 Oct 2019 - current |
|
Dallimore, Suzanne Elizabeth Individual |
Rd 3 Napier 4183 |
18 Oct 2019 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Meer, Christine Individual |
Rd 3 Napier 4183 |
18 Oct 2019 - current |
|
Penman, Robert Individual |
Rd 3 Napier 4183 |
18 Oct 2019 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloxham, Andrea Lynne Individual |
R D 3 Napier |
11 Mar 2004 - current |
|
Bloxham, Barry Kenneth Individual |
R D 3 Napier |
11 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Ian Hedley Individual |
R D 3 Napier 4183 |
17 Dec 2015 - 22 Sep 2023 |
|
Lawrence, Neil John Individual |
Rd 3 Napier |
21 Feb 2007 - 20 Jan 2010 |
|
O'brien, Anthony Michael Individual |
R D 3 Napier |
11 Mar 2004 - 31 Jul 2006 |
|
Nalepa, Julian Andre Individual |
R D 3 Napier |
20 Jan 2010 - 11 Dec 2017 |
|
Ebbett, Ronald George Individual |
R D 3 Napier |
11 Mar 2004 - 25 Feb 2011 |
|
Lang, Graham Laurie Individual |
R D 3 Napier |
11 Mar 2004 - 27 Jul 2018 |
|
Scott, Ian Hedley Individual |
R D 3 Napier 4183 |
17 Dec 2015 - 22 Sep 2023 |
|
Eagle, Graham Eric Individual |
R D 3 Napier |
11 Mar 2004 - 21 Dec 2021 |
|
Mossman, Rachael Elizabeth Individual |
R D 3 Napier |
11 Mar 2004 - 18 Oct 2019 |
|
Mossman, Phillip Dean Individual |
R D 3 Napier |
11 Mar 2004 - 18 Oct 2019 |
|
Hennessey, Kathleen Anne Individual |
R D 3 Napier 4183 |
04 Apr 2016 - 18 Oct 2019 |
|
Simcox, Kirsten Nicola Individual |
Rd3 Napier |
15 Jul 2008 - 18 Oct 2019 |
|
Shortall, Andrew Individual |
R D 3 Napier 4183 |
29 Oct 2013 - 13 Jul 2017 |
|
Cleverton, Owen Powlett Pouget Individual |
R D 3 Napier |
11 Mar 2004 - 04 Apr 2016 |
|
Cleverton, Kim Individual |
R D 3 Napier |
11 Mar 2004 - 04 Apr 2016 |
|
Mcvie, Lynell Francis Individual |
R D 3 Napier |
11 Mar 2004 - 17 Dec 2015 |
|
Mcvie, Gair Alexander Individual |
R D 3 Napier |
11 Mar 2004 - 17 Dec 2015 |
|
Sinton, Spencer Alexander Individual |
R D 3 Napier |
11 Mar 2004 - 27 Jul 2018 |
|
Eagle, Linda Janice Individual |
R D 3 Napier |
11 Mar 2004 - 21 Dec 2021 |
|
Gallagher, Stephen Thomas Individual |
R D 3 Napier |
20 Jan 2010 - 11 Dec 2017 |
|
Eagle, Graham Eric Individual |
R D 3 Napier |
11 Mar 2004 - 21 Dec 2021 |
|
Gallagher, Stephen Thomas Individual |
R D 3 Napier |
20 Jan 2010 - 11 Dec 2017 |
|
Lawrence, Ruth Emily May Individual |
Rd 3 Napier |
21 Feb 2007 - 20 Jan 2010 |
|
Ellis, Thomas William Corbet Individual |
R D 3, Napier |
11 Mar 2004 - 20 Jan 2010 |
|
Sawers, William David Individual |
R D 3 Napier |
11 Mar 2004 - 18 Feb 2014 |
|
Mossman, Rachael Elizabeth Individual |
R D 3 Napier |
11 Mar 2004 - 18 Oct 2019 |
|
Hennessey, Laurence Individual |
R D 3 Napier 4183 |
04 Apr 2016 - 18 Oct 2019 |
|
Redmond, Liana Individual |
R D 3, Napier |
11 Mar 2004 - 27 Jul 2018 |
|
Eagle, Linda Janice Individual |
R D 3 Napier |
11 Mar 2004 - 21 Dec 2021 |
|
Heaven, Denise Ann Individual |
R D 3 Napier |
11 Mar 2004 - 27 Jul 2018 |
|
Harvey, Paul Michael Individual |
R D 3 Napier |
11 Mar 2004 - 18 Feb 2014 |
|
Mckinnon, Hamish John Individual |
R D 3 Napier |
11 Mar 2004 - 25 Feb 2011 |
|
Hunt, Peter Llewellyn Individual |
R D 3 Napier |
11 Mar 2004 - 15 Jul 2008 |
|
Heaven, Graham John Individual |
R D 3 Napier |
11 Mar 2004 - 27 Jul 2018 |
|
Harvey, Wendie Nicloa Individual |
R D 3 Napier |
11 Mar 2004 - 18 Feb 2014 |
|
Simcox, Kirsten Nicola Individual |
Rd3 Napier |
15 Jul 2008 - 18 Oct 2019 |
|
Smith, Donna Kathleen Individual |
R D 3, Napier |
11 Mar 2004 - 27 Jun 2010 |
|
Luscombe, Mark Tane Individual |
Rd 3 Napier 4183 |
27 Jul 2018 - 18 Oct 2019 |
|
Noakes, Karen Fay Individual |
Rd 3 Napier |
31 Jul 2006 - 23 Nov 2009 |
|
Noakes, Alistair Graham Individual |
Rd 3 Napier |
31 Jul 2006 - 23 Nov 2009 |
|
Mossman, Phillip Dean Individual |
R D 3 Napier |
11 Mar 2004 - 18 Oct 2019 |
|
Hennessey, Kathleen Anne Individual |
R D 3 Napier 4183 |
04 Apr 2016 - 18 Oct 2019 |
|
Shortall, Marion Gaye Individual |
R D 3 Napier 4183 |
29 Oct 2013 - 13 Jul 2017 |
|
Van Der Molen, Janita Willimina Individual |
R D 3 Napier |
11 Mar 2004 - 29 Oct 2013 |
|
Bain, Linda Individual |
R D 3 Napier |
11 Mar 2004 - 25 Feb 2011 |
|
Rotokare Developments Limited Shareholder NZBN: 9429038222153 Company Number: 829554 Entity |
11 Mar 2004 - 11 Mar 2004 | |
|
Nalepa, Julian Andre Individual |
R D 3 Napier |
20 Jan 2010 - 11 Dec 2017 |
|
Rotokare Developments Limited Shareholder NZBN: 9429038222153 Company Number: 829554 Entity |
11 Mar 2004 - 11 Mar 2004 | |
|
Null - Waikare Partnership Other |
11 Mar 2004 - 11 Mar 2004 | |
|
Hunt, Carolyn Individual |
R D 3 Napier |
11 Mar 2004 - 15 Jul 2008 |
|
Van Der Molen, Willem Individual |
R D 3 Napier |
11 Mar 2004 - 29 Oct 2013 |
|
Hill, David Samuel Mclellan Individual |
R D 3 Napier |
11 Mar 2004 - 13 Mar 2006 |
|
Hill, Robyn Vanya Individual |
R D 3 Napier |
11 Mar 2004 - 13 Mar 2006 |
|
Waikare Partnership Other |
11 Mar 2004 - 11 Mar 2004 | |
|
Hennessey, Laurence Individual |
R D 3 Napier 4183 |
04 Apr 2016 - 18 Oct 2019 |
|
O'toole, Sharon Marie Individual |
R D 3 Napier |
11 Mar 2004 - 31 Jul 2006 |
Location
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