General information
Maungatapere Water Company Limited
Type: NZ Co-operative Company (Coop)9429039063908
New Zealand Business Number
521291
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Maungatapere Water Company Limited (issued an NZ business number of 9429039063908) was incorporated on 30 Oct 1991. 2 addresses are in use by the company: Mallett Angelo and Quinn, 1St Floor, 5 Hunt Street, Whangarei, 0110 (type: physical, registered). C/-Mallett Angelo and Quinn, 1St Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei had been their physical address, up to 22 Nov 2010. 585 shares are allotted to 11 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 13 shares (2.22% of shares), namely:
West Orchard Limited (an entity) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 1.88% of all shares (11 shares); it includes
Tkowhai Limited (an entity) - located at Whangarei, Whangarei. The next group of shareholders, share allotment (22 shares, 3.76%) belongs to 1 entity, namely:
Cliff, Garry, located at Rd 9, Whangarei (an individual). "Water supply system operation" (business classification D281120) is the classification the Australian Bureau of Statistics issued to Maungatapere Water Company Limited. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mallett Angelo And Quinn, 1st Floor, 5 Hunt Street, Whangarei, 0110 | Physical & registered & service | 22 Nov 2010 |
Contact info
https://mpewaterco.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Thomas Williamson
Rd 9, Whangarei, 0179
Address used since 10 Nov 2015 |
Director | 05 Nov 1996 - current |
|
Mark Jason West
Rd 9, Whangarei, 0179
Address used since 11 Nov 2010 |
Director | 15 Nov 2002 - current |
|
Mark Croucher
Rd 9, Whangarei, 0179
Address used since 09 Nov 2016 |
Director | 12 Nov 2007 - current |
|
Alan John Worsfold
Rd 9, Whangarei, 0179
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - current |
|
Stephen Eastwood Badger
Rd 9, Whangarei, 0179
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Deon Travis Cartwright
Maunu, Whangarei, 0110
Address used since 26 May 2021 |
Director | 26 May 2021 - current |
|
Donald Harold Robertson
Rd 9, Whangarei, 0179
Address used since 16 Oct 2009 |
Director | 12 Nov 2007 - 25 Apr 2021 |
|
Graeme John Pickford
Rd 9, Whangarei, 0179
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - 23 Apr 2021 |
|
Glen Richard Quinn
Rd 9, Whangarei, 0179
Address used since 01 May 2020 |
Director | 01 May 2020 - 24 Nov 2020 |
|
John Wiessing
Rd 9, Whangarei, 0179
Address used since 16 Oct 2009 |
Director | 15 Nov 2004 - 01 May 2020 |
|
Thomas Wentworth Watson
Maunu, Whangarei,
Address used since 12 Nov 2004 |
Director | 09 Dec 1991 - 27 Jun 2013 |
|
Robert James Storey Bell
Rd 9, Whangarei, 0179
Address used since 16 Oct 2009 |
Director | 10 Nov 2003 - 03 Nov 2011 |
|
Dale Anthony Felton
R D 9, Whangarei,
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 19 Apr 2007 |
|
Graham Wallace Teal
R D 9, Whangarei,
Address used since 13 Nov 2006 |
Director | 13 Nov 2006 - 19 Apr 2007 |
|
Vaughan Edward Boyce-bacon
R D 9, Whangarei,
Address used since 10 Nov 2003 |
Director | 10 Nov 2003 - 13 Nov 2006 |
|
Desmond Bernard Quinn
Whangarei,
Address used since 15 Nov 2002 |
Director | 09 Dec 1991 - 15 Nov 2004 |
|
Stephen Hales
R D 9, Whangarei,
Address used since 30 Nov 2003 |
Director | 30 Nov 2003 - 15 Nov 2004 |
|
Frederick Charles Parker
Maungatapere,
Address used since 04 Nov 1997 |
Director | 04 Nov 1997 - 10 Nov 2003 |
|
Stuart Samuel Pascoe
R D 9, Whangarei,
Address used since 15 Nov 2002 |
Director | 15 Nov 2002 - 10 Nov 2003 |
|
Geoffrey Elgen Adams
Maungatapere,
Address used since 09 Dec 1991 |
Director | 09 Dec 1991 - 15 Nov 2002 |
|
Philip Robert Carman
Maungatapere,
Address used since 04 Nov 1997 |
Director | 04 Nov 1997 - 25 Oct 2000 |
|
Peter Bartlett Grove
Maungatapere,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 04 Nov 1997 |
|
David John Roy
Maungatapere,
Address used since 09 Dec 1991 |
Director | 09 Dec 1991 - 18 Aug 1997 |
|
Anthony Otway Taylor
Poroti,
Address used since 09 Dec 1991 |
Director | 09 Dec 1991 - 01 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-mallett Angelo And Quinn, 1st Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei | Physical | 01 Jul 1997 - 22 Nov 2010 |
| C/-mallett Angelo And Quinn, 1st Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei | Registered | 20 Jul 1994 - 22 Nov 2010 |
| D B Quinn, Chartered Accountant, 5 Norfolk Street, Whangarei | Registered | 20 Jul 1994 - 20 Jul 1994 |
Financial Data
Financial info
585
Total number of Shares
November
Annual return filing month
June
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
West Orchard Limited Shareholder NZBN: 9429042079811 Entity (NZ Limited Company) |
Rd 9 Whangarei 0179 |
28 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkowhai Limited Shareholder NZBN: 9429046741646 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
06 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Cliff, Garry Individual |
Rd 9 Whangarei 0179 |
09 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Croucher, Elizabeth Ann Individual |
Rd 9 Whangarei 0179 |
06 Nov 2017 - current |
|
Croucher, Mark Chisholm Individual |
Rd 9 Whangarei 0179 |
06 Nov 2017 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Hrothgar NZ Agri Holdings Limited Shareholder NZBN: 9429031113472 Entity (NZ Limited Company) |
Queenstown Null 9300 |
08 Jun 2011 - current |
Shares Allocation #6 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Onyx Capital Limited Shareholder NZBN: 9429038692710 Entity (NZ Limited Company) |
R D 9 Whangarei 0179 |
06 Dec 2022 - current |
Shares Allocation #7 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Landfocus Limited Shareholder NZBN: 9429049064827 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
06 Dec 2022 - current |
Shares Allocation #8 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Alistair Jeffrey Individual |
Rd 1 Queenstown 9371 |
12 Nov 2010 - current |
|
Gerry, Alison Rosemary Individual |
Rd 1 Queenstown 9371 |
12 Nov 2010 - current |
Shares Allocation #9 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiessing, John Individual |
R D 9 Whangarei |
16 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Croucher, Mark Chisholm Individual |
R D 9 Poroti |
16 Dec 2004 - 16 Dec 2004 |
|
Johnston, Craig Maurice Individual |
R D 9 Poroti |
16 Dec 2004 - 16 Dec 2004 |
|
Felton, Dale Anthony Individual |
R D 9 Poroti |
16 Dec 2004 - 16 Dec 2004 |
|
Sherwood Park Golf Club Other |
Whangarei 0179 |
09 Nov 2018 - 28 Nov 2023 |
|
Grove, Peter Barlett Individual |
R D 9 Whangarei |
30 Oct 1991 - 16 Dec 2004 |
|
West, Mark Individual |
Rd 9 Whangarei 0179 |
06 Nov 2017 - 06 Dec 2022 |
|
Maddever, Margaret Susan Individual |
R D 9 Whangarei |
16 Dec 2004 - 06 Dec 2022 |
|
Malley, Linzi Individual |
Rd 9 Whangarei 0179 |
06 Nov 2017 - 06 Dec 2022 |
|
Pickford, Graeme Individual |
Rd 9 Whangarei 0179 |
30 Nov 2021 - 06 Dec 2022 |
|
Maddever, Ayliffe Individual |
Kelburn Wellington 6012 |
16 Dec 2004 - 06 Dec 2022 |
|
Broughton, Russell Leighton Individual |
Maungatapere |
30 Oct 1991 - 16 Dec 2004 |
|
Couchman, Lorraine Joyce Individual |
R D 9 Whangarei |
03 Dec 2008 - 30 Aug 2013 |
|
Shaw, Brian Erskine Individual |
R D 9 Whangarei |
16 Dec 2004 - 08 Jun 2011 |
|
Blagrove, Leslie Robert Individual |
Maungatapere |
16 Dec 2004 - 10 Nov 2015 |
|
Flynn, Max John Individual |
Rd 9 Whangarei |
16 Dec 2004 - 09 Nov 2018 |
|
Quinn, Pauline Individual |
Rd 9 Whangarei 0179 |
16 Dec 2004 - 06 Dec 2022 |
|
Pickford, Karen Individual |
Rd 9 Whangarei 0179 |
30 Nov 2021 - 06 Dec 2022 |
|
Grieve, Rosemary Individual |
Rd 9 Whangarei 0179 |
30 Aug 2013 - 09 Nov 2016 |
|
Quinn, Pauline Individual |
Rd 9 Whangarei 0179 |
16 Dec 2004 - 06 Dec 2022 |
|
West, Mark Individual |
Rd 9 Whangarei 0179 |
06 Nov 2017 - 06 Dec 2022 |
|
Maddever, Margaret Susan Individual |
R D 9 Whangarei |
16 Dec 2004 - 06 Dec 2022 |
|
Malley, Linzi Individual |
Rd 9 Whangarei 0179 |
06 Nov 2017 - 06 Dec 2022 |
|
Malley, Linzi Individual |
Rd 9 Whangarei 0179 |
06 Nov 2017 - 06 Dec 2022 |
|
Malley, Dermott Individual |
Rd 9 Whangarei 0179 |
06 Nov 2017 - 06 Dec 2022 |
|
Malley, Dermott Individual |
Rd 9 Whangarei 0179 |
06 Nov 2017 - 06 Dec 2022 |
|
Malley, Dermott Individual |
Rd 9 Whangarei 0179 |
06 Nov 2017 - 06 Dec 2022 |
|
Maddever, Ayliffe Individual |
Kelburn Wellington 6012 |
16 Dec 2004 - 06 Dec 2022 |
|
Barker, Vanessa Eva Individual |
Rd 9 Whangarei 0179 |
10 Nov 2015 - 30 Nov 2021 |
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
Tauranga 3110 |
10 Nov 2015 - 30 Nov 2021 |
|
Sherwood Park Golf Club Incorporated Company Number: 223212 Entity |
Maunu Whangarei, Northland |
16 Dec 2004 - 06 Nov 2017 |
|
Adams, Pamela Jean Individual |
Maungatapere Whangarei |
30 Oct 1991 - 16 Dec 2004 |
|
Greive, Rosemary M Individual |
R D 2 Whangarei |
30 Oct 1991 - 16 Dec 2004 |
|
Grieve, Robin B Individual |
R D 2 Whangarei |
30 Oct 1991 - 16 Dec 2004 |
|
Broughton, Russell Leighton Individual |
Poroti |
03 Dec 2008 - 06 Nov 2017 |
|
Couchman, Michael John Individual |
R D 9 Whangarei |
03 Dec 2008 - 30 Aug 2013 |
|
Jones, Jacqueline Mary Individual |
R D 9 Whangarei |
16 Dec 2004 - 08 Jun 2011 |
|
Barker, Vanessa Eva Individual |
Rd 9 Whangarei 0179 |
10 Nov 2015 - 30 Nov 2021 |
|
Barker, Frederick Alan Individual |
Maungatapere Whangarei 0179 |
10 Nov 2015 - 30 Nov 2021 |
|
Barker, Frederick Alan Individual |
Maungatapere Whangarei 0179 |
10 Nov 2015 - 30 Nov 2021 |
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
Tauranga 3110 |
10 Nov 2015 - 30 Nov 2021 |
|
Grieve, Robin Individual |
Rd 9 Whangarei 0179 |
30 Aug 2013 - 09 Nov 2016 |
|
Croucher, Elizabeth Anne Individual |
R D 9 Poroti |
16 Dec 2004 - 16 Dec 2004 |
|
Parker, Frederick Charles Individual |
R D 9 Whangarei |
30 Oct 1991 - 16 Dec 2004 |
|
Grieve, Rosemary Individual |
Rd 9 Whangarei 0179 |
16 Dec 2004 - 12 Nov 2010 |
|
Blagrove, Irene Evelyn Individual |
Maungatapere |
16 Dec 2004 - 10 Nov 2015 |
|
Phillips, Doreen Joy Individual |
Whangarei |
30 Oct 1991 - 16 Dec 2004 |
|
Jones, J M Individual |
139 Simons Road R D 9, Whangarei |
30 Oct 1991 - 16 Dec 2004 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
16 Dec 2004 - 16 Dec 2004 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
03 Dec 2008 - 30 Aug 2013 | |
|
Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 Entity |
16 Dec 2004 - 12 Nov 2010 | |
|
Wright, Aileen Margaret Individual |
R D 9 Whangarei |
30 Oct 1991 - 16 Dec 2004 |
|
Felton, Nannette Ann Individual |
R D 9 Poroti |
16 Dec 2004 - 16 Dec 2004 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
03 Dec 2008 - 30 Aug 2013 | |
|
Jones, A D Individual |
139 Simons Road R D 9, Whangarei |
30 Oct 1991 - 16 Dec 2004 |
|
Cliff, Roly Individual |
R D 9 Whangarei |
16 Dec 2004 - 06 Nov 2017 |
|
Grieve, Robin Individual |
Rd 9 Whangarei 0179 |
16 Dec 2004 - 12 Nov 2010 |
|
Sherwood Park Golf Club Incorporated Company Number: 223212 Entity |
16 Dec 2004 - 06 Nov 2017 | |
|
Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 Entity |
16 Dec 2004 - 12 Nov 2010 | |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
16 Dec 2004 - 16 Dec 2004 | |
|
Adams, Geoffrey Elgin Individual |
Maungatapere Whangarei |
30 Oct 1991 - 16 Dec 2004 |
|
Quinn, Pauline Individual |
Whangarei |
30 Oct 1991 - 16 Dec 2004 |
|
Jones, Alan Dudney Individual |
R D 9 Whangarei |
16 Dec 2004 - 08 Jun 2011 |
|
Cliff & Son, V G Individual |
R D 9 Whangarei |
30 Oct 1991 - 16 Dec 2004 |
|
Cliff, Ngaire Individual |
R D 9 Whangarei |
16 Dec 2004 - 06 Nov 2017 |
|
Flynn, Heather Evelyn Individual |
Rd 9 Whangarei |
16 Dec 2004 - 09 Nov 2018 |
|
Grove, Edith June Individual |
R D 9 Whangarei |
30 Oct 1991 - 16 Dec 2004 |
Location
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Maq Trustees 2013 Limited 5 Hunt Street |
|
Maq Trustees 2012 Limited 5 Hunt Street |
|
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