General information

Eskdale Water Company Limited

Type: NZ Limited Company (Ltd)
9429038796258
New Zealand Business Number
603657
Company Number
Registered
Company Status

Eskdale Water Company Limited (issued an NZ business identifier of 9429038796258) was registered on 16 Feb 1994. 2 addresses are in use by the company: 31 Shaw Road, Rd 2, Napier, 4182 (type: registered, physical). 31 Shaw Road, Rd 2, Napier had been their registered address, until 01 Aug 2017. 80 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 10 shares (12.5% of shares), namely:
Russell and Annette Buchanan - House (an individual) located at Eskdale, Rd 2,, Napier postcode 4182. In the second group, a total of 1 shareholder holds 12.5% of all shares (10 shares); it includes
Dan and Trina Bergloff Howes (an individual) - located at R D 2, Napier. Moving on to the next group of shareholders, share allotment (10 shares, 12.5%) belongs to 1 entity, namely:
Russell-Annette Buchanan-Flats, located at Bay View, Napier (an individual). Businesscheck's database was last updated on 18 Feb 2020.

Current address Type Used since
31 Shaw Road, Rd 2, Napier, 4182 Other (Address for Records) 22 Jul 2017
31 Shaw Road, Rd 2, Napier, 4182 Registered & physical 01 Aug 2017
Contact info
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
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 - 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 - current
Daniel Colin Bergloff-howes
Rd 2, Napier, 4182
Address used since 17 Dec 2018
Rd 2, Napier, 4182
Address used since 21 Feb 2017
Director 21 Feb 2017 - current
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 - current
Samuel Alexander Elliott
Rd 2, Napier, 4182
Address used since 17 Dec 2018
Director 17 Dec 2018 - current
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
Roy Gardiner
Hastings,
Address used since 16 Feb 1994
Director 16 Feb 1994 - 25 Aug 1997
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
Addresses
Principal place of activity
31 Shaw Road , Rd 2 , Napier , 4182
Previous address Type Period
31 Shaw Road, Rd 2, Napier, 4182 Registered & physical 31 Jul 2017 - 01 Aug 2017
31 Shaw Road, Rd 2, Napier, 4182 Physical & registered 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
03 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Russell And Annette Buchanan - House
Individual
Eskdale, Rd 2,
Napier
4182
09 Apr 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dan And Trina Bergloff Howes
Individual
R D 2
Napier
4182
09 Apr 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Russell-annette Buchanan-flats
Individual
Bay View
Napier
4104
15 Jul 2004 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Samuel Elliott And Renee Makea
Individual
Rd 2
Napier
4182
18 Dec 2018 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
David Lowe
Individual
Rd 2
Napier
4182
21 Feb 2017 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Margaret And Matthew Stechmann
Individual
Rd 2
Napier
4182
21 Feb 2017 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Stephen And Janice Winter
Individual
Rd 2
Napier
4182
08 Aug 2011 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Kerry And Sally Tong
Individual
Rd 2
Napier
4182
21 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
David Phillips
Individual
R D 9
Hastings
16 Feb 1994 - 09 Apr 2013
Kerry Tong
Individual
Eskdale
16 Feb 1994 - 21 Feb 2017
Sally Tong
Individual
Eskdale
16 Feb 1994 - 21 Feb 2017
Matt Stechmann
Individual
Rd 2
Napier
4182
31 Jul 2013 - 21 Feb 2017
Joshua And Danelle Kendrick
Individual
Rd 2
Napier
4182
21 Feb 2017 - 18 Dec 2018
Meg Mckerchar
Individual
Rd 2
Napier
4182
16 Feb 1994 - 21 Feb 2017
Tim Low
Individual
Eskdale
16 Feb 1994 - 21 Feb 2017
Josh Kendrick
Individual
Eskdale
New Zealand
4182
16 Feb 1994 - 21 Feb 2017
Girls High School Hukarere-eskdale
Individual
Shaw Road
Eskdale
16 Feb 1994 - 21 Feb 2017
Nicky Dockary
Individual
Napier
16 Feb 1994 - 21 Feb 2017
Ian Dockary
Individual
Napier
16 Feb 1994 - 21 Feb 2017
Karen Kendrick
Individual
Eskdale
16 Feb 1994 - 04 Aug 2016
Russell Buchanan
Individual
Shaw Road
Eskdale
16 Feb 1994 - 15 Jul 2004
Napier Cadet Academy Trust
Company Number: 429432
Entity
16 Feb 1994 - 15 Jul 2004
Napier Cadet Academy Trust
Company Number: 429432
Entity
16 Feb 1994 - 15 Jul 2004
Leonard Morley
Individual
Napier
16 Feb 1994 - 08 Aug 2011
Debbie Paviour
Individual
Eskdale
16 Feb 1994 - 09 Apr 2013
Kevin Paviour
Individual
Eskdale
16 Feb 1994 - 09 Apr 2013
Location
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