businesscheck.co.nz / a-z index / p / pa / pau / paua
General information

Pauanui Waterways Limited

Type: NZ Limited Company (Ltd)
9429039095848
New Zealand Business Number
511531
Company Number
Registered
Company Status

Pauanui Waterways Limited (issued an NZ business identifier of 9429039095848) was registered on 05 Sep 1991. 3 addresses are currently in use by the company: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: physical, registered). 19 Tamariki Avenue, Orewa, Orewa had been their registered address, up until 02 Oct 2020. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 210 shares (21 per cent of shares), namely:
Hopper, Leigh A (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 3 shareholders hold 16 per cent of all shares (160 shares); it includes
Grey, Andrew Alistair (an individual) - located at Riverhead, Riverhead,
Grey, Alistair Hudson (an individual) - located at Pauanui Beach,
Grey, Gay (an individual) - located at Pauanui. Next there is the third group of shareholders, share allotment (420 shares, 42%) belongs to 2 entities, namely:
Hopper, Leigh A, located at Orewa, Orewa (an individual),
Brooks, Timothy R, located at Manly, Whangaparaoa (an individual). The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
C/- Hopper Developments Limited, Elan House, 19 Tamariki Avenue, Orewa Other (Address for Records) 12 Oct 1998
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 Physical & registered & service 02 Oct 2020
Last updated:
Directors
Name and Address Role Period
Leigh Allen Hopper
Whitianga, Whitianga, 3510
Address used since 02 Nov 2021
Orewa, Orewa, 0931
Address used since 26 Nov 2019
Orewa, Auckland, 0931
Address used since 01 Jan 2015
Director 05 Sep 1991 - current
Leigh Alan Hopper
Orewa, Auckland, 0931
Address used since 01 Jan 2015
Director 05 Sep 1991 - current
Andrew Alistair Grey
Riverhead, Riverhead, 0820
Address used since 16 Dec 2015
Director 16 Dec 2015 - current
Timothy Robert Brooks
Manly, Whangaparaoa, 0930
Address used since 16 Dec 2015
Director 16 Dec 2015 - current
Howard Fraser Jury
Manly, Whangaparaoa, 0930
Address used since 30 Nov 2009
Director 24 May 2004 - 16 Dec 2015
Ian Beverley Hopper
Pauanui Beach,
Address used since 01 Nov 2003
Director 05 Sep 1991 - 30 May 2011
Addresses
Previous address Type Period
19 Tamariki Avenue, Orewa, Orewa, 0931 Registered & physical 04 Dec 2019 - 02 Oct 2020
Top Floor, North Harbour Law House, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 Registered & physical 25 Nov 2010 - 04 Dec 2019
Eaves Financial Services Ltd, Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Hwy, Orewa, Hibiscus Coast, 0931 Registered & physical 18 Dec 2003 - 25 Nov 2010
118 Riverside Road, Orewa Physical 30 Oct 1998 - 30 Oct 1998
118 Riverside Road, Orewa Registered 30 Oct 1998 - 18 Dec 2003
C/- Eaves & Clarke, 294 Hibiscus Coast Highway, Orewa Physical 30 Oct 1998 - 18 Dec 2003
-, - Registered 10 Sep 1991 - 30 Oct 1998
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210
Shareholder Name Address Period
Hopper, Leigh A
Individual 		Orewa
Orewa
0931 		11 Dec 2003 - current
Shares Allocation #2 Number of Shares: 160
Shareholder Name Address Period
Grey, Andrew Alistair
Individual 		Riverhead
Riverhead
0820 		24 Apr 2015 - current
Grey, Alistair Hudson
Individual 		Pauanui Beach
 31 Aug 2007 - current
Grey, Gay
Individual 		Pauanui
3579 		31 Aug 2007 - current
Shares Allocation #3 Number of Shares: 420
Shareholder Name Address Period
Hopper, Leigh A
Individual 		Orewa
Orewa
0931 		11 Dec 2003 - current
Brooks, Timothy R
Individual 		Manly
Whangaparaoa
 11 Dec 2003 - current
Shares Allocation #4 Number of Shares: 210
Shareholder Name Address Period
Hopper, Leigh A
Individual 		Orewa
Orewa
0931 		11 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Hopper, Ian Beverley
Individual 		Pauanui Beach
 11 Dec 2003 - 15 Jul 2015
Hopper, Leigh Allan
Individual 		Orewa
Hibiscus Coast
 31 Aug 2007 - 24 Apr 2015
Hopper, Leigh Alan
Individual 		Orewa
 11 Dec 2003 - 11 Dec 2003
Brooks, Timothy Robert
Individual 		Manly
Whangaparaoa
 11 Dec 2003 - 11 Dec 2003
Brooks, Timothy Robert
Individual 		Manly
Whangaparaoa
 11 Dec 2003 - 11 Dec 2003
Hopper, Leigh Alan
Individual 		Orewa
 11 Dec 2003 - 11 Dec 2003
Hopper, Ian Beverley
Individual 		Pauanui Beach
 11 Dec 2003 - 15 Jul 2015
Brooks, Timothy Robert
Individual 		Manly
Whangaparaoa
 11 Dec 2003 - 11 Dec 2003
Grey, Gay
Individual 		Pauanui Beach
 11 Dec 2003 - 27 Jun 2010
Location
Companies nearby
Hibiscus Independent Trustees 2011 Limited
3 Alice Avenue
The French Cupboard Limited
3 Alice Avenue
Hibiscus Independent Trustees 2010 Limited
3 Alice Avenue
Hibiscus Independent Trustees 2009 Limited
3 Alice Avenue
Hibiscus Independent Trustees 2006 Limited
3 Alice Avenue
Orewa Trustees Limited
North Harbour Law