General information
Arcus Road Water Scheme Limited
Type: NZ Limited Company (Ltd)9429038671784
New Zealand Business Number
633455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
Industry classification codes with description
Arcus Road Water Scheme Limited (issued a New Zealand Business Number of 9429038671784) was started on 05 Dec 1994. 5 addresess are currently in use by the company: 109 Arcus Road, Rd 2, Otaki, 5582 (type: office, postal). 107 Arcus Road, Rd 2, Otaki had been their registered address, until 13 Jul 2020. 6600 shares are issued to 32 shareholders who belong to 17 shareholder groups. The first group includes 1 entity and holds 54 shares (0.82% of shares), namely:
Wendy and Brent Kimber Family Trust (an other) located at Rd 2, Otaki postcode 5582. As far as the second group is concerned, a total of 3 shareholders hold 0.45% of all shares (exactly 30 shares); it includes
Robertson, Keith Alan (an individual) - located at Rd 2, Otaki,
Finman Trustees Limited (an entity) - located at Paraparaumu,
Botham, Adrienne Mary (an individual) - located at Rd 2, Otaki. Moving on to the third group of shareholders, share allocation (570 shares, 8.64%) belongs to 3 entities, namely:
Finman Trustees Limited, located at Paraparaumu (an entity),
Botham, Adrienne Mary, located at Rd 2, Otaki (an individual),
Robertson, Keith Alan, located at Rd 2, Otaki (an individual). "Water supply system operation" (ANZSIC D281120) is the category the Australian Bureau of Statistics issued to Arcus Road Water Scheme Limited. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Arcus Road, Rd 2, Otaki, 5582 | Registered & physical & service | 13 Jul 2020 |
| 109 Arcus Road, Rd 2, Otaki, 5582 | Postal & delivery | 17 Jul 2020 |
| 109 Arcus Road, Rd 2, Otaki, 5582 | Office | 02 Jul 2021 |
Contact info
64 21 02964834
Phone (Phone)
Bridge.Benjamin@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Robert Ayres
Rd 2, Otaki, 5582
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Benjamin Keith Buchanan Bridge
Rd 2, Otaki, 5582
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Arthur Andrew Kebbell
Rd 2, Otaki, 5582
Address used since 01 Jul 2019
Te Horo, Otaki, 5582
Address used since 26 Jun 2012
Rd 2, Otaki, 5582
Address used since 01 Jul 2017 |
Director | 20 Feb 2000 - 31 Jul 2020 |
|
Keith Robertson
Rd 2, Otaki, 5582
Address used since 07 Jun 2009 |
Director | 07 Jun 2009 - 31 Jul 2020 |
|
Gordon Douglas Garwood
Te Horo, Otaki, 5582
Address used since 01 Jul 2015 |
Director | 05 Dec 1994 - 31 May 2017 |
|
John Thomas Ellis Gilbert
Lower Hutt, 5010
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 31 Jan 2014 |
|
Gerhard Franz A Bachler
Te Horo,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 26 Jun 2012 |
|
John Burns
Rd 2, Otaki 5582,
Address used since 07 Jun 2009 |
Director | 07 Jun 2009 - 31 May 2011 |
|
Philip E G Hutchinson
Te Horo,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 31 Jul 2009 |
|
Roberta Bracken Duncan
Te Horo,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 07 Jun 2009 |
|
David Duncan Heath
Wellington,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 01 Jul 2004 |
|
John Edward Barry Evans
Otaki,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 01 Jul 2004 |
|
Deborah Ann Butterfield
Te Horo,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 20 Feb 2000 |
|
Robin Francis Clulee
Te Horo,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 01 Nov 1998 |
|
Janine Rhea Clements
Te Horo,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 07 Jul 1998 |
|
Humphrey Rainey
Upper Hutt,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 30 Jun 1998 |
Addresses
Principal place of activity
| 109 Arcus Road , Rd 2 , Otaki , 5582 |
| Previous address | Type | Period |
|---|---|---|
| 107 Arcus Road, Rd 2, Otaki, 5582 | Registered | 15 Jul 2002 - 13 Jul 2020 |
| Arthur Kebbell, 107 Arcus Road, Te Horo | Physical | 15 Jul 2002 - 13 Jul 2020 |
| The Offices Of Roberta B Duncan, Cnr Queen/bristol Sts, Levin | Registered | 12 Jun 1998 - 15 Jul 2002 |
| Roberta & Duncan, Cnr Queen & Bristol Street, Levin | Physical | 05 Jun 1998 - 15 Jul 2002 |
| Simpson West & Co, Solicitors, 7 Aotaki Street, Otaki | Physical | 05 Jun 1998 - 05 Jun 1998 |
| Simpson West & Co, Solicitors, 7 Aotaki Street, Otaki | Registered | 25 Jul 1997 - 12 Jun 1998 |
Financial Data
Financial info
6600
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy And Brent Kimber Family Trust Other (Other) |
Rd 2 Otaki 5582 |
25 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Keith Alan Individual |
Rd 2 Otaki 5582 |
05 Dec 1994 - current |
|
Finman Trustees Limited Shareholder NZBN: 9429033774930 Entity (NZ Limited Company) |
Paraparaumu 5032 |
28 Sep 2022 - current |
|
Botham, Adrienne Mary Individual |
Rd 2 Otaki 5582 |
01 Sep 2015 - current |
Shares Allocation #3 Number of Shares: 570
| Shareholder Name | Address | Period |
|---|---|---|
|
Finman Trustees Limited Shareholder NZBN: 9429033774930 Entity (NZ Limited Company) |
Paraparaumu 5032 |
28 Sep 2022 - current |
|
Botham, Adrienne Mary Individual |
Rd 2 Otaki 5582 |
01 Sep 2015 - current |
|
Robertson, Keith Alan Individual |
Rd 2 Otaki 5582 |
05 Dec 1994 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Fluker Denton Trustees (2009) Limited Shareholder NZBN: 9429032367935 Entity (NZ Limited Company) |
264 Oxford Street Levin 5510 |
16 May 2019 - current |
|
Mcmyler, Martin Patrick Individual |
Rd 2 Otaki 5582 |
19 Jun 2011 - current |
|
Mcintosh, Gail Louise Individual |
Rd 2 Otaki 5582 |
19 Jun 2011 - current |
Shares Allocation #5 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyrie Holdings Limited Shareholder NZBN: 9429046052780 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
17 May 2019 - current |
Shares Allocation #6 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Deans, Murray Ivan Individual |
Rd 2 Otaki 5582 |
16 May 2019 - current |
|
Ayres, Tony Robert Individual |
Rd 2 Otaki 5582 |
18 Jul 2016 - current |
|
Ayres, Anita Louise Individual |
Rd 2 Otaki 5582 |
18 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 546
| Shareholder Name | Address | Period |
|---|---|---|
|
Alice Hearnshaw And Victoria Annabel Hearnshaw Other (Other) |
Seatoun Wellington 6022 |
10 May 2021 - current |
Shares Allocation #8 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Stephen John Individual |
Rd 2 Otaki 5582 |
17 May 2019 - current |
|
Vander Plas, David Alan Individual |
Te Horo Otaki 5582 |
29 Jul 2015 - current |
|
Vander Plas, Simone Jane Individual |
Te Horo Otaki 5582 |
29 Jul 2015 - current |
Shares Allocation #9 Number of Shares: 421
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridge, Ronel Individual |
Rd 2 Otaki 5582 |
15 Dec 2016 - current |
|
Bridge, Benjamin Keith Buchanan Individual |
Rd 2 Otaki 5582 |
15 Dec 2016 - current |
Shares Allocation #10 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Brighouse, Alan Henry Individual |
Rd 2 Otaki 5582 |
16 May 2019 - current |
Shares Allocation #11 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaughey, Kelvin Samuel Individual |
Rd 2 Otaki 5582 |
16 May 2019 - current |
|
Hines-mccaughey, Nicola Kathryn Individual |
Rd 2 Otaki 5582 |
17 May 2019 - current |
Shares Allocation #12 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowker, Melanie Jane Individual |
Otaki 5582 |
17 May 2019 - current |
Shares Allocation #13 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Bare, Noel Richard Individual |
Rd 2 Otaki 5582 |
16 May 2019 - current |
Shares Allocation #14 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Hearfield, Susanne Mae Individual |
Wadestown Wellington 6012 |
16 May 2019 - current |
|
Hearfield, Brian John Individual |
Wadestown Wellington 6012 |
17 May 2019 - current |
Shares Allocation #15 Number of Shares: 521
| Shareholder Name | Address | Period |
|---|---|---|
|
Montague, Thomas Charles Individual |
Rd 2 Otaki 5582 |
16 May 2019 - current |
|
Print, Richard Individual |
Rd 2 Otaki 5582 |
16 May 2019 - current |
Shares Allocation #16 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcus Creek Limited Shareholder NZBN: 9429045951824 Entity (NZ Limited Company) |
Marton Marton 4710 |
06 Oct 2019 - current |
Shares Allocation #17 Number of Shares: 179
| Shareholder Name | Address | Period |
|---|---|---|
|
Kebbell, Adrienne Anne Individual |
Rd 2 Otaki 5582 |
16 May 2019 - current |
|
Kebbell, Arthur Andrew Individual |
Rd 2 Otaki 5582 |
16 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pontbriand, Pierre Individual |
Rd 2 Otaki 5582 |
09 May 2012 - 15 Dec 2016 |
|
Jacobson, Daniel Paul Individual |
Rd 2 Otaki 5582 |
09 Apr 2009 - 19 Jun 2011 |
|
Mackley, Gary Martin Individual |
Otaki 5582 |
16 May 2019 - 25 Jul 2023 |
|
Mackley, Deborah Jane Individual |
Otaki 5582 |
16 May 2019 - 25 Jul 2023 |
|
Hutchinson, Peg Individual |
Te Horo |
05 Dec 1994 - 01 Jul 2010 |
|
Arcus Creek Limited Shareholder NZBN: 9429045951824 Company Number: 6224756 Entity |
Feilding Feilding 4702 |
30 Mar 2017 - 16 May 2019 |
|
Crewther, Kimberley Sue Individual |
Otaki 5582 |
16 May 2019 - 06 Oct 2019 |
|
Shelly Bay Taikuru Limited Shareholder NZBN: 9429035914013 Company Number: 1337173 Entity |
30 May 2004 - 30 May 2004 | |
|
Brighouse, Janine Lesley Individual |
Rd 2 Otaki 5582 |
19 Jun 2011 - 16 May 2019 |
|
Brighouse, Alan Individual |
Rd 2 Otaki 5582 |
01 Jul 2010 - 16 May 2019 |
|
Goodsir, Caroline Individual |
Rd 2 Otaki 5582 |
17 Nov 2012 - 13 Jun 2018 |
|
Rudd, Joshua Francis Cain Individual |
Rd 2 Otaki 5582 |
09 Apr 2009 - 19 Jun 2011 |
|
Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 Company Number: 4620280 Entity |
Tawa Wellington 5028 |
01 Sep 2015 - 28 Sep 2022 |
|
Campbell, Rosemary Margaret Individual |
Rd 2 Otaki 5582 |
12 Apr 2019 - 10 May 2021 |
|
Crewther, Kane Whaiora Individual |
Otaki 5582 |
17 May 2019 - 06 Oct 2019 |
|
Crewther, Kane Whaiola Individual |
Otaki 5582 |
16 May 2019 - 17 May 2019 |
|
Broken Hill Holdings Limited Shareholder NZBN: 9429033220963 Company Number: 1970206 Entity |
Rd 2 Otaki 5582 |
16 Feb 2014 - 16 May 2019 |
|
Askew, Christopher Charles Individual |
Te Horo |
01 Jun 2007 - 27 Jun 2010 |
|
Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 Company Number: 4620280 Entity |
Tawa Wellington 5028 |
01 Sep 2015 - 28 Sep 2022 |
|
Shelly Bay Taikuru Limited Shareholder NZBN: 9429035914013 Company Number: 1337173 Entity |
30 May 2004 - 30 May 2004 | |
|
D.n.a. Limited Shareholder NZBN: 9429037776572 Company Number: 922312 Entity |
30 May 2004 - 30 May 2004 | |
|
Crowe, Ross Individual |
Rd 2 Otaki 5582 |
23 Jun 2008 - 16 May 2019 |
|
Burns, John Individual |
Te Horo |
05 Dec 1994 - 19 Jun 2011 |
|
Anderson, John Individual |
Te Horo |
05 Dec 1994 - 01 Jun 2007 |
|
Mara Hoa Limited Shareholder NZBN: 9429038778001 Company Number: 608866 Entity |
05 Dec 1994 - 16 Feb 2014 | |
|
Griggs, Shane Douglas Individual |
Rd 2 Otaki 5582 |
19 Jun 2011 - 17 Nov 2012 |
|
Garner, Craig Individual |
Te Horo |
05 Dec 1994 - 09 May 2012 |
|
Arcus Creek Limited Shareholder NZBN: 9429045951824 Company Number: 6224756 Entity |
Feilding Feilding 4702 |
30 Mar 2017 - 16 May 2019 |
|
Goodsir, George Individual |
Rd 2 Otaki 5582 |
17 Nov 2012 - 13 Jun 2018 |
|
Mccaughey, Kelvin Individual |
Rd 2 Otaki 5582 |
01 Jul 2010 - 16 May 2019 |
|
Mackley, Gm Individual |
Wellington |
05 Dec 1994 - 16 May 2019 |
|
Hearfied, Brian Individual |
Wadestown Wellington |
05 Dec 1994 - 17 May 2019 |
|
Bachlers, Orchard Individual |
Te Horo |
05 Dec 1994 - 02 Aug 2012 |
|
Tarr, Debbie Anne Individual |
Wainuiomata Lower Hutt 5014 |
28 Jul 2016 - 30 Mar 2017 |
|
Duncan, Roberta Bracken Individual |
Te Horo |
05 Dec 1994 - 27 Jun 2010 |
|
Lyall, Rhys Individual |
Te Horo |
05 Dec 1994 - 29 Jul 2015 |
|
Hutchinson, N W Individual |
Te Horo |
05 Dec 1994 - 01 Jul 2010 |
|
Askew, Karen Ellen Individual |
Te Horo |
01 Jun 2007 - 27 Jun 2010 |
|
Hawkins, Graeme Individual |
Rd 2 Otaki 5582 |
13 Jun 2018 - 17 May 2019 |
|
Summerlea Properties Limited Shareholder NZBN: 9429033649016 Company Number: 1902846 Entity |
02 Aug 2012 - 18 Jul 2016 | |
|
Fluker Denton Trustees Limited Shareholder NZBN: 9429036275809 Company Number: 1249013 Entity |
19 Jun 2011 - 18 Jul 2016 | |
|
Bowker, Melanie Individual |
Otaki 5582 |
11 Apr 2019 - 17 May 2019 |
|
Taylor, Peter Grenville Individual |
Te Horo Otaki 5582 |
29 Jul 2015 - 16 May 2019 |
|
Edwards, Shaun David Individual |
Te Horo |
16 Sep 2008 - 01 Jul 2010 |
|
Edwards, Amy Individual |
Te Horo |
16 Sep 2008 - 01 Jul 2010 |
|
Beach, David Allan Individual |
Rd 1 Wainuiomata 5373 |
07 Jul 2015 - 30 Mar 2017 |
|
Tweedale, K A Individual |
Te Horo |
05 Dec 1994 - 16 Sep 2008 |
|
Summerlea Properties Limited Shareholder NZBN: 9429033649016 Company Number: 1902846 Entity |
02 Aug 2012 - 18 Jul 2016 | |
|
Garwood, G D Individual |
Te Horo |
05 Dec 1994 - 11 Apr 2019 |
|
Broken Hill Holdings Limited Shareholder NZBN: 9429033220963 Company Number: 1970206 Entity |
Rd 2 Otaki 5582 |
16 Feb 2014 - 16 May 2019 |
|
Jones, Stephan John Individual |
Rd 2 Otaki 5582 |
16 May 2019 - 17 May 2019 |
|
D.n.a. Limited Shareholder NZBN: 9429037776572 Company Number: 922312 Entity |
30 May 2004 - 30 May 2004 | |
|
What's New Limited Shareholder NZBN: 9429038993671 Company Number: 545254 Entity |
29 May 2005 - 07 Jul 2015 | |
|
Mara Hoa Limited Shareholder NZBN: 9429038778001 Company Number: 608866 Entity |
05 Dec 1994 - 16 Feb 2014 | |
|
Fluker Denton Trustees Limited Shareholder NZBN: 9429036275809 Company Number: 1249013 Entity |
19 Jun 2011 - 18 Jul 2016 | |
|
Monarch Wines Limited Shareholder NZBN: 9429035914013 Company Number: 1337173 Entity |
30 May 2004 - 30 May 2004 | |
|
Kebbell, Arthur A Individual |
Rd 2 Otaki 5582 |
05 Dec 1994 - 16 May 2019 |
|
Harper, John Individual |
Wadestown Wellington |
05 Dec 1994 - 12 Apr 2019 |
|
Monarch Wines Limited Shareholder NZBN: 9429035914013 Company Number: 1337173 Entity |
30 May 2004 - 30 May 2004 | |
|
What's New Limited Shareholder NZBN: 9429038993671 Company Number: 545254 Entity |
29 May 2005 - 07 Jul 2015 |
Location
Companies nearby
 |
Broken Hill Holdings Limited 105 Arcus Road |
|
Brookvale Property Management Limited 108 Arcus Road |
|
Zakellbax Residential Limited 40 Arcus Road |
|
Sashka Investments Limited 28 Arcus Rd |
|
Encompass Group Limited Arcus Rd |
|
Te Horo Professional Services Limited 15 Catley Road |
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