General information
Pinemeadows Water Company Limited
Type: NZ Limited Company (Ltd)9429038884559
New Zealand Business Number
577675
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014210 - Agistment Service - Other Than Horses
Industry classification codes with description
Pinemeadows Water Company Limited (issued a New Zealand Business Number of 9429038884559) was launched on 10 Jun 1993. 5 addresess are in use by the company: 15 Saddleton Road2679, Saddleton Rd, Pukekohe, 2679 (type: registered, postal). C/- D & K Powell, Saddleton Road, Rd 4 Waipa, Pukekohe had been their registered address, up to 04 Sep 1998. 4869 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 608 shares (12.49% of shares), namely:
Family Trust, D. Walker (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 12.49% of all shares (exactly 608 shares); it includes
Pascoe, Cameron (an individual) - located at Rd 4, Clarks Beach. Moving on to the 3rd group of shareholders, share allocation (608 shares, 12.49%) belongs to 2 entities, namely:
Chen, Xiaohua, located at Rd 4, Pukekohe (an individual),
Jenkins, Terry Mark, located at Rd 4, Pukekohe (an individual). "Agistment service - other than horses" (business classification A014210) is the classification the Australian Bureau of Statistics issued to Pinemeadows Water Company Limited. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Saddleton Road, Waiau Pa R D 4, Pukekohe, 2679 | Physical & service | 20 Oct 2011 |
| 15 Saddleton Road, Rd 4, Pukekohe, 2679 | Postal & office | 27 Oct 2021 |
| 15, Saddleton Rd, Rd4, Waiau Pa, Auckland, 2679 | Delivery | 27 Oct 2021 |
| 15 Saddleton Road2679, Saddleton Rd, Pukekohe, 2679 | Registered | 04 Nov 2021 |
Contact info
64 274 859321
Phone (Phone)
davidkirstypowell@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
davidkirstypowell@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Colin Powell
Rd 4, Pukekohe, 2679
Address used since 01 Sep 2015 |
Director | 30 Mar 1998 - current |
|
Dean Francis Lawrence
Rd 4, Pukekohe, 2679
Address used since 13 May 2012 |
Director | 13 May 2012 - current |
|
Tony Phillip Oliver
Waiau Pa, Rd4, Pukekohe,
Address used since 24 May 2010 |
Director | 14 May 2006 - 13 May 2012 |
|
Andrew Parker
Waiau Pa, Rd4, Pukekohe,
Address used since 24 May 2010 |
Director | 14 May 2006 - 12 Oct 2011 |
|
Malcolm David Hardie
Rd 4, Pukekohe,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 14 May 2006 |
|
Margaret Lorraine Bowler
Rd 3, Waiuku,
Address used since 10 Jun 1993 |
Director | 10 Jun 1993 - 10 Mar 1998 |
|
Ronald Victor Bowler
Rd 3, Waiuku,
Address used since 10 Jun 1993 |
Director | 10 Jun 1993 - 10 Mar 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Saddleton Road2679, Saddleton Rd, Pukekohe, 2679 | Registered | 04 Nov 2021 |
Principal place of activity
| 15 Saddleton Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| C/- D & K Powell, Saddleton Road, Rd 4 Waipa, Pukekohe | Registered | 04 Sep 1998 - 04 Sep 1998 |
| Saddleton Road, Waiau Pa, R D 4, Pukekohe | Registered | 04 Sep 1998 - 04 Nov 2021 |
| Mr Rv Bowler, Maraeorahia Road, Rd 3, Waiuku | Registered | 09 Apr 1998 - 04 Sep 1998 |
| Mr Rv Bowler, Maraeorahia Road, Rd 3, Waiuku | Physical | 01 Jul 1997 - 01 Jul 1997 |
| D & K Powell, Saddletan Road, Waiau Pa R D 4, Pukekohe | Physical | 01 Jul 1997 - 20 Oct 2011 |
Financial Data
Financial info
4869
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 608
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust, D. Walker Individual |
Rd 4 Pukekohe 2679 |
23 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 608
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, Cameron Individual |
Rd 4 Clarks Beach 2679 |
05 Oct 2018 - current |
Shares Allocation #3 Number of Shares: 608
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Xiaohua Individual |
Rd 4 Pukekohe 2679 |
18 Aug 2022 - current |
|
Jenkins, Terry Mark Individual |
Rd 4 Pukekohe 2679 |
18 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 608
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Jaakal Krishnaprem Upadhyay Individual |
Rd 4 Clarks Beach 2679 |
16 Jun 2021 - current |
|
Patel, Krunal Kamleshkumar Individual |
Rd 4 Clarks Beach 2679 |
16 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 608
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, John Individual |
Rd 4 Pukekohe 2679 |
14 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 608
| Shareholder Name | Address | Period |
|---|---|---|
|
Crow, David John Individual |
Rd4 Pukekohe 2679 |
23 Dec 2013 - current |
|
Gilkes, Michele Rose Individual |
Rd4 Pukekohe 2679 |
23 Dec 2013 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Water Company, Pinemeadows Individual |
Waiau Pa Rd 4, Pukekohe |
26 Apr 2009 - current |
Shares Allocation #8 Number of Shares: 608
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Kirsty Individual |
Rd 4 Pukekohe 2679 |
10 Jun 1993 - current |
|
Powell, David Colin Individual |
Rd 4 Pukekohe 2679 |
10 Jun 1993 - current |
Shares Allocation #9 Number of Shares: 608
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Dean Individual |
Rd 4 Pukekohe 2679 |
10 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Lisa Pearl Individual |
Rd 4 Pukekohe 2679 |
05 Apr 2011 - 18 Aug 2022 |
|
Greenfield, David Forbes Individual |
Rd 4 Pukekohe 2679 |
06 Sep 2016 - 18 Aug 2022 |
|
Bell, Angela Individual |
Rd 4 Pukekohe 2679 |
09 Sep 2008 - 14 Nov 2019 |
|
Parker, Tanya Individual |
Rd 4 Pukekohe 2679 |
31 May 2004 - 12 Oct 2011 |
|
James, Jane Individual |
Rd 4 Pukekohe 2679 |
04 Nov 2005 - 05 Oct 2018 |
|
Bloemendal, Ann Jeanette Individual |
Rd 4 Pukekohe 2679 |
09 Feb 2006 - 05 Oct 2018 |
|
O'meara, Peter Ivan Individual |
Rd 4 Pukekohe |
28 Mar 2007 - 28 Mar 2007 |
|
Hobman, Ronald Individual |
Rd 4 Pukekohe 2679 |
27 Feb 2006 - 05 Oct 2018 |
|
Lofroth, Sharon Ann Individual |
Rd 4 Pukekohe 1800 |
03 Nov 2005 - 04 Nov 2005 |
|
Walker, Dawn Individual |
Waiau Pa R D 4, Pukekohe |
10 Jun 1993 - 09 Sep 2008 |
|
Wallace, Fiona Steven Individual |
Rd4 Waiau Pa, Pukekohe 1800 |
13 May 2006 - 28 Mar 2007 |
|
Jackson, Mark Robert Individual |
Rd 4 Pukekohe 2679 |
05 Apr 2011 - 18 Aug 2022 |
|
Greenfield, David Forbes Individual |
Rd 4 Pukekohe 2679 |
06 Sep 2016 - 18 Aug 2022 |
|
Harrison, Brenda Ruth Individual |
Rd 4 Pukekohe 2679 |
06 Sep 2016 - 18 Aug 2022 |
|
James, Martyn Individual |
Rd 4 Pukekohe 2679 |
04 Nov 2005 - 05 Oct 2018 |
|
Suo, Lingli Individual |
Rd 4 Pukekohe |
28 Mar 2007 - 05 Apr 2011 |
|
Jackson, Mark Robert Individual |
Rd 4 Pukekohe 2679 |
05 Apr 2011 - 18 Aug 2022 |
|
Jackson, Mark Robert Individual |
Rd 4 Pukekohe 2679 |
05 Apr 2011 - 18 Aug 2022 |
|
Jackson, Lisa Pearl Individual |
Rd 4 Pukekohe 2679 |
05 Apr 2011 - 18 Aug 2022 |
|
Jackson, Lisa Pearl Individual |
Rd 4 Pukekohe 2679 |
05 Apr 2011 - 18 Aug 2022 |
|
Greenfield, David Forbes Individual |
Rd 4 Pukekohe 2679 |
06 Sep 2016 - 18 Aug 2022 |
|
Harrison, Brenda Ruth Individual |
Rd 4 Pukekohe 2679 |
06 Sep 2016 - 18 Aug 2022 |
|
Harrison, Brenda Ruth Individual |
Rd 4 Pukekohe 2679 |
06 Sep 2016 - 18 Aug 2022 |
|
Oliver, Tony Phillip Individual |
Rd 4 Pukekohe 2679 |
09 Feb 2006 - 05 Oct 2018 |
|
Small, Yvonne Maria Individual |
Rd 4 Pukekohe 2679 |
12 Oct 2011 - 06 Sep 2016 |
|
O'meara, Peter Ivan Individual |
Rd 4 Pukekohe 2679 |
09 Sep 2008 - 23 Dec 2013 |
|
Omeara, Pi Ak Individual |
Rd 4 Pukekohe |
31 May 2004 - 13 May 2006 |
|
Wei, Jiuliang Individual |
Rd4 Pukekohe |
28 Mar 2007 - 05 Apr 2011 |
|
Van Tiel, Maureen Individual |
Rd 4 Clarks Beach 2679 |
02 Nov 2020 - 16 Jun 2021 |
|
Hobman, Diane Elizabeth Individual |
Waiau Pa Pukekohe 2679 |
27 Feb 2006 - 05 Oct 2018 |
|
Gray, Neil Edwin Individual |
Rd 4 Pukekohe 2679 |
12 Oct 2011 - 06 Sep 2016 |
|
Hewett, Lewis Individual |
Rd 4 Pukekohe 2679 |
04 Nov 2005 - 05 Oct 2018 |
|
O'loughlin, Karyn Individual |
Rd 4 Pukekohe 2679 |
04 Nov 2005 - 05 Oct 2018 |
|
Hardie, Malcolm David Individual |
R D 4 Pukekohe |
10 Jun 1993 - 28 Mar 2007 |
|
Pinemeadows Water Company Limited Shareholder NZBN: 9429038884559 Company Number: 577675 Entity |
31 May 2004 - 31 May 2004 | |
|
Hardie, Elizabeth Individual |
R D 4 Pukekohe |
10 Jun 1993 - 28 Mar 2007 |
|
White, L Individual |
R D 4 Pukekohe |
10 Jun 1993 - 27 Feb 2006 |
|
Lofroth, Paul Charles Individual |
Rd4 Pukekohe 1800 |
03 Nov 2005 - 04 Nov 2005 |
|
Pinemeadows Water Company Limited Shareholder NZBN: 9429038884559 Company Number: 577675 Entity |
31 May 2004 - 31 May 2004 | |
|
Bell, Angela Individual |
Rd 4 Pukekohe 2679 |
09 Sep 2008 - 14 Nov 2019 |
|
Parker, Andrew Individual |
Rd 4 Pukekohe 2679 |
31 May 2004 - 12 Oct 2011 |
|
Gilesen, Arnoldus Bower Individual |
Papakura Auckland |
10 Jun 1993 - 09 Feb 2006 |
|
Walker, David Individual |
Waiau Pa R D 4, Pukekohe |
10 Jun 1993 - 09 Sep 2008 |
Location
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