General information
Eskdale Water Company Limited
Type: NZ Limited Company (Ltd)9429038796258
New Zealand Business Number
603657
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Eskdale Water Company Limited (issued an NZ business identifier of 9429038796258) was registered on 16 Feb 1994. 8 addresess are in use by the company: 18 Cassin Place, Taradale, Napier, 4112 (type: registered, service). 31 Shaw Road, Rd 2, Napier had been their physical address, until 03 May 2022. 80 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 10 shares (12.5% of shares), namely:
Buchanan - House, Russell and Annette (an individual) located at Rd 2, Napier postcode 4182. In the second group, a total of 1 shareholder holds 12.5% of all shares (10 shares); it includes
Bergloff Howes, Dan and Trina (an individual) - located at Rd 2, Napier. Moving on to the next group of shareholders, share allotment (10 shares, 12.5%) belongs to 1 entity, namely:
Buchanan-Flats, Russell-Annette, located at Rd 2, Napier (an individual). Businesscheck's database was last updated on 28 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 31 Shaw Road, Rd 2, Napier, 4182 | Other (Address for Records) | 22 Jul 2017 |
| 29 Shaw Road, Rd 2, Napier, 4182 | Other (Address for Records) & records (Address for Records) | 05 Apr 2022 |
| 29 Shaw Road, Rd 2, Napier, 4182 | Registered | 13 Apr 2022 |
| 29 Shaw Road, Rd 2, Napier, 4182 | Physical & service | 03 May 2022 |
Contact info
64 027 2710864
Phone (Phone)
janiceandstevewinter@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Maree Blair
Rd 2, Napier, 4182
Address used since 17 Dec 2018
Eskdale, Napier, 4182
Address used since 11 Aug 2015 |
Director | 19 Dec 1996 - current |
|
Russell Edward Buchanan
Rd 2, Napier, 4182
Address used since 17 Dec 2018
Rd 2, Napier, 4182
Address used since 01 Jul 2016 |
Director | 25 Aug 1997 - current |
|
Daniel Colin Bergloff-howes
Rd 2, Napier, 4182
Address used since 22 Apr 2022
Rd 2, Napier, 4182
Address used since 21 Feb 2017
Rd 2, Napier, 4182
Address used since 17 Dec 2018 |
Director | 21 Feb 2017 - current |
|
Samuel Alexander Elliott
Rd 2, Napier, 4182
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Allison May Mordecai
Rd 2, Napier, 4182
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
David John Lowe
Rd 2, Napier, 4182
Address used since 17 Dec 2018
Rd 2, Napier, 4182
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 13 Jan 2023 |
|
Janice Margaret Winter
Rd 2, Napier, 4182
Address used since 17 Dec 2018
Rd 2, Napier, 4182
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 14 Oct 2022 |
|
Margaret Lynne Stechmann
Rd 2, Napier, 4182
Address used since 17 Dec 2018
Rd 2, Napier, 4182
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 27 Nov 2020 |
|
Joshua Ian Kendrick
Rd 2, Napier, 4182
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 17 Dec 2018 |
|
Kevin Paviour
Rd 1, Napier, 4181
Address used since 01 Jul 2010 |
Director | 25 Aug 1997 - 01 Feb 2010 |
|
Brian John Williams
Napier,
Address used since 16 Feb 1994 |
Director | 16 Feb 1994 - 25 Aug 1997 |
|
Ivan George Wilson
Napier,
Address used since 16 Feb 1994 |
Director | 16 Feb 1994 - 25 Aug 1997 |
|
Roy Gardiner
Hastings,
Address used since 16 Feb 1994 |
Director | 16 Feb 1994 - 25 Aug 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 29 Shaw Road, Rd 2, Napier, 4182 | Physical & service | 03 May 2022 |
| 18 Cassin Place, Taradale, Napier, 4112 | Records | 17 Jul 2023 |
| 18 Cassin Place, Taradale, Napier, 4112 | Registered & service | 25 Jul 2023 |
Principal place of activity
| 31 Shaw Road , Rd 2 , Napier , 4182 |
| Previous address | Type | Period |
|---|---|---|
| 31 Shaw Road, Rd 2, Napier, 4182 | Physical | 01 Aug 2017 - 03 May 2022 |
| 31 Shaw Road, Rd 2, Napier, 4182 | Registered | 01 Aug 2017 - 13 Apr 2022 |
| 31 Shaw Road, Rd 2, Napier, 4182 | Registered & physical | 31 Jul 2017 - 01 Aug 2017 |
| 31 Shaw Road, Rd 2, Napier, 4182 | Registered & physical | 27 Jul 2017 - 31 Jul 2017 |
| 31 Shaw Road, Rd 2, Napier, 4182 | Physical | 19 Aug 2015 - 27 Jul 2017 |
| 31 Shaw Road, Rd 2, Napier, 4182 | Registered | 06 Aug 2014 - 27 Jul 2017 |
| C/- Nicky Dockary, Waipunga Road, Eskdale R D 1, Napier | Registered | 25 Jul 2002 - 06 Aug 2014 |
| France House, Shaw Road, Eskdale, Hawkes Bay | Registered | 03 Aug 2001 - 25 Jul 2002 |
| France Hous, Shaw Road, Eskdale, Hawkes Bay | Registered | 29 Jul 1999 - 03 Aug 2001 |
| France House, Shaw Road, Eskdale, Hawkes Bay | Physical | 09 Sep 1996 - 19 Aug 2015 |
| Donkin Lloyd, 2nd Floor Trust Bank Central Building, Ocean Boulevard,, Emerson Str, Napier | Registered | 09 Sep 1996 - 29 Jul 1999 |
Financial Data
Financial info
80
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan - House, Russell And Annette Individual |
Rd 2 Napier 4182 |
09 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergloff Howes, Dan And Trina Individual |
Rd 2 Napier 4182 |
09 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan-flats, Russell-annette Individual |
Rd 2 Napier 4182 |
15 Jul 2004 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mordecai, Allison Individual |
Rd 2 Napier 4182 |
18 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, David Individual |
Rd 2 Napier 4182 |
21 Feb 2017 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Kerry And Sally Individual |
Rd 2 Napier 4182 |
21 Feb 2017 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Renee Makea, Samuel Elliott And Individual |
Rd 2 Napier 4182 |
18 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Sally Individual |
Eskdale |
16 Feb 1994 - 21 Feb 2017 |
|
Winter, Stephen And Janice Individual |
Rd 2 Napier 4182 |
08 Aug 2011 - 31 Oct 2022 |
|
Stechmann, Margaret And Matthew Individual |
Rd 2 Napier 4182 |
21 Feb 2017 - 18 Dec 2020 |
|
Mckerchar, Meg Individual |
Rd 2 Napier 4182 |
16 Feb 1994 - 21 Feb 2017 |
|
Dockary, Nicky Individual |
Napier |
16 Feb 1994 - 21 Feb 2017 |
|
Dockary, Ian Individual |
Napier |
16 Feb 1994 - 21 Feb 2017 |
|
Kendrick, Joshua And Danelle Individual |
Rd 2 Napier 4182 |
21 Feb 2017 - 18 Dec 2018 |
|
Kendrick, Josh Individual |
Eskdale New Zealand 4182 |
16 Feb 1994 - 21 Feb 2017 |
|
Hukarere-eskdale, Girls High School Individual |
Shaw Road Eskdale |
16 Feb 1994 - 21 Feb 2017 |
|
Stechmann, Matt Individual |
Rd 2 Napier 4182 |
31 Jul 2013 - 21 Feb 2017 |
|
Low, Tim Individual |
Eskdale |
16 Feb 1994 - 21 Feb 2017 |
|
Kendrick, Karen Individual |
Eskdale |
16 Feb 1994 - 04 Aug 2016 |
|
Phillips, David Individual |
R D 9 Hastings |
16 Feb 1994 - 09 Apr 2013 |
|
Paviour, Kevin Individual |
Eskdale |
16 Feb 1994 - 09 Apr 2013 |
|
Buchanan, Russell Individual |
Shaw Road Eskdale |
16 Feb 1994 - 15 Jul 2004 |
|
Napier Cadet Academy Trust Company Number: 429432 Entity |
16 Feb 1994 - 15 Jul 2004 | |
|
Morley, Leonard Individual |
Napier |
16 Feb 1994 - 08 Aug 2011 |
|
Paviour, Debbie Individual |
Eskdale |
16 Feb 1994 - 09 Apr 2013 |
|
Napier Cadet Academy Trust Company Number: 429432 Entity |
16 Feb 1994 - 15 Jul 2004 | |
|
Tong, Kerry Individual |
Eskdale |
16 Feb 1994 - 21 Feb 2017 |
Location
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