General information
Maerewhenua District Water Resource Co. Limited
Type: NZ Limited Company (Ltd)9429039346162
New Zealand Business Number
426907
Company Number
Registered
Company Status
Maerewhenua District Water Resource Co. Limited (issued an NZ business number of 9429039346162) was registered on 16 May 1989. 2 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their registered address, up until 17 Sep 2015. 2024 shares are allocated to 18 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 130 shares (6.42 per cent of shares), namely:
Home Creek Partnership Limited (an entity) located at Timaru, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 1.88 per cent of all shares (38 shares); it includes
Maerewhenua Investments Limited (an entity) - located at Level 1, Timaru. Next there is the next group of shareholders, share allotment (91 shares, 4.5%) belongs to 1 entity, namely:
Wills Farm Holdings Limited, located at Rd 8C, Oamaru (an entity). The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical & service | 17 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Mark Weir
Duntroon, 9494
Address used since 14 Jul 2015 |
Director | 31 Aug 2006 - current |
|
Russell Gordon Murray Hurst
Rd 4k, Oamaru, 9494
Address used since 10 Nov 2010 |
Director | 10 Nov 2010 - current |
|
Grant Hamish Scott Tremewan
Rd 10k, Duntroon, 9494
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Michael Allan Fredrick Andrews
Rd 10k, Duntroon, 9494
Address used since 15 May 2023 |
Director | 15 May 2023 - current |
|
Jane Mabel Simpson
Oamaru, 9491
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 09 May 2023 |
|
Richard Watson
Otematata, Otematata, 9412
Address used since 12 May 2017 |
Director | 13 Nov 2012 - 10 Dec 2020 |
|
Geoffrey Keeling
Duntroon, 9494
Address used since 14 Jul 2015 |
Director | 26 Jun 2009 - 10 Dec 2015 |
|
Richard Alistar Wills
Duntroon 9494,
Address used since 21 Jun 2010 |
Director | 17 Dec 2009 - 13 Nov 2012 |
|
Mathew Ross
Duntroon 9494,
Address used since 21 Jun 2010 |
Director | 31 Aug 2006 - 10 Nov 2010 |
|
Eion Rutherford
Duntroon,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 17 Dec 2009 |
|
John Gordon Mckenzie
Duntroon,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 26 Jun 2009 |
|
Garth William Dovey
Duntroon,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 31 Aug 2006 |
|
Allan James Wills
Duntroon,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 31 Aug 2006 |
|
Paul Leslie Lancaster
Georgetown, North Otago,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 30 Jul 2003 |
|
Nanette Otto Dogterom
Oamaru,
Address used since 08 Jul 1997 |
Director | 08 Jul 1997 - 04 Sep 2002 |
|
Helen Mary Patterson
Oamaru,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 06 Jul 2001 |
|
Rodney Gordon Patterson
Duntroon,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 24 Sep 1997 |
|
Peter Francis Twiss
Oamaru,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 08 Jul 1997 |
|
Alistair Wills
Duntroon,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 29 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 153 Thames Street, Oamaru, Oamaru, 9400 | Registered & physical | 03 Mar 2015 - 17 Sep 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical | 16 Oct 2014 - 03 Mar 2015 |
| Crowe Horwath, 1 Coquet Street, Oamaru, 9400 | Registered & physical | 15 Jul 2014 - 16 Oct 2014 |
| Whk, 1 Coquet Street, Oamaru, 9400 | Registered & physical | 29 Jul 2011 - 15 Jul 2014 |
| Whk, 6-10 Coquet Street, Oamaru | Registered & physical | 05 Jan 2010 - 29 Jul 2011 |
| Scott & Co Limited, 10 Coquet Street, Oamaru | Registered & physical | 24 Jul 2007 - 05 Jan 2010 |
| Scott & Co, 27a Coquet Street, Oamaru | Registered & physical | 01 Jul 1997 - 24 Jul 2007 |
Financial Data
Financial info
2024
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Home Creek Partnership Limited Shareholder NZBN: 9429051234980 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
18 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 38
| Shareholder Name | Address | Period |
|---|---|---|
|
Maerewhenua Investments Limited Shareholder NZBN: 9429047657151 Entity (NZ Limited Company) |
Level 1 Timaru 7910 |
19 Dec 2019 - current |
Shares Allocation #3 Number of Shares: 91
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills Farm Holdings Limited Shareholder NZBN: 9429040299679 Entity (NZ Limited Company) |
Rd 8c Oamaru 9491 |
20 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Dogterom Duntroon Limited Shareholder NZBN: 9429040989624 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
24 Jun 2014 - current |
Shares Allocation #5 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, K J Individual |
Oamaru |
16 May 1989 - current |
|
Sutherland, R B Individual |
Oamaru |
16 May 1989 - current |
Shares Allocation #6 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Invernia Holdings Limited Other (Other) |
Oamaru |
16 May 1989 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Verna Joyce Individual |
Rd 1d Oamaru 9492 |
19 Feb 2013 - current |
|
Chalmers, Derek Dewar Individual |
Rd 1d Oamaru 9492 |
19 Feb 2013 - current |
Shares Allocation #8 Number of Shares: 380
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenwick, Maylene Elizabeth Individual |
Rd 10k Oamaru 9494 |
05 Oct 2012 - current |
|
Fenwick, Stephen Robert Individual |
Rd 10k Oamaru 9494 |
05 Oct 2012 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, K J Individual |
Oamaru |
16 May 1989 - current |
Shares Allocation #10 Number of Shares: 165
| Shareholder Name | Address | Period |
|---|---|---|
|
Avonlea Dairies Limited Shareholder NZBN: 9429032796759 Entity (NZ Limited Company) |
Timaru Null 7910 |
05 Oct 2012 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kokoamo Farms Limited Shareholder NZBN: 9429034430811 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
05 Oct 2012 - current |
Shares Allocation #12 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashmore Limited Shareholder NZBN: 9429045846984 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
26 Jun 2017 - current |
Shares Allocation #13 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Keeling Dairies Limited Shareholder NZBN: 9429036645855 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
22 May 2015 - current |
Shares Allocation #14 Number of Shares: 165
| Shareholder Name | Address | Period |
|---|---|---|
|
Dogterom Cliffside Limited Shareholder NZBN: 9429040989440 Entity (NZ Limited Company) |
Oamaru Oamaru Null 9400 |
24 Jun 2014 - current |
Shares Allocation #15 Number of Shares: 385
| Shareholder Name | Address | Period |
|---|---|---|
|
K & D Farms Limited Other (Other) |
Post Office Duntroon |
16 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
25 May 2015 - 02 Mar 2016 | |
|
Dovey, G W Individual |
Oamaru |
16 May 1989 - 26 Nov 2013 |
|
Limavady Limited Shareholder NZBN: 9429034060902 Company Number: 149701 Entity |
Oamaru Oamaru 9400 |
05 Oct 2012 - 18 Jul 2023 |
|
Downland Farms Limited Shareholder NZBN: 9429039345998 Company Number: 426906 Entity |
15 Nov 2010 - 28 Aug 2013 | |
|
Keeling, Geoffrey Francis Individual |
Rd 5k Oamaru 9494 |
02 Mar 2016 - 25 Jun 2019 |
|
Keeling, Jan Elizabeth Individual |
Duntrron North Otago 9494 |
25 May 2015 - 02 Mar 2016 |
|
Meridan Energy Limited Other |
16 May 1989 - 25 May 2015 | |
|
Scott, Bowie Gordon Individual |
Oamaru North Oamaru 9400 |
16 May 1989 - 05 Mar 2012 |
|
Aviemore Irrigation Co Limited Shareholder NZBN: 9429031905923 Company Number: 131132 Entity |
16 May 1989 - 15 Jul 2004 | |
|
Ryjak Farm Limited Shareholder NZBN: 9429032652970 Company Number: 2152540 Entity |
Oamaru Oamaru 9400 |
05 Oct 2012 - 19 Dec 2019 |
|
Dogterom Kokoamo Limited Shareholder NZBN: 9429040990170 Company Number: 4777339 Entity |
Oamaru Oamaru Null 9400 |
24 Jun 2014 - 25 Jun 2019 |
|
Weir, Kelvin Mark Director |
Duntroon 9494 |
28 Aug 2013 - 25 Jun 2019 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
06 Mar 2012 - 22 May 2015 | |
|
Rutherford, Elizabeth An Ann Individual |
Duntrron North Otago 9494 |
25 May 2015 - 02 Mar 2016 |
|
Keeling, Geoffrey Individual |
Duntroon North Otago 9494 |
06 Mar 2012 - 02 Mar 2016 |
|
Wills, A J Individual |
Oamaru |
16 May 1989 - 27 Apr 2006 |
|
Meridian Energy Limited Shareholder NZBN: 9429037696863 Company Number: 938552 Entity |
27 Apr 2006 - 25 Oct 2012 | |
|
Downland Farms Limited Shareholder NZBN: 9429039345998 Company Number: 426906 Entity |
15 Nov 2010 - 28 Aug 2013 | |
|
Dogterom Kokoamo Limited Shareholder NZBN: 9429040990170 Company Number: 4777339 Entity |
Oamaru Oamaru Null 9400 |
24 Jun 2014 - 25 Jun 2019 |
|
Haricot Investments Ltd Other |
Oamaru |
16 May 1989 - 20 Sep 2022 |
|
Dekker, Johannes Individual |
Peebles Oamaru 9494 |
22 May 2015 - 20 Jan 2017 |
|
Bignell, Steven James Individual |
Peebles Oamaru 9494 |
22 May 2015 - 20 Jan 2017 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
25 May 2015 - 02 Mar 2016 | |
|
Rutherford, E R Individual |
Oamaru |
16 May 1989 - 15 Jul 2004 |
|
Mckenzie, J G Individual |
Oamaru |
16 May 1989 - 16 Aug 2007 |
|
Keeling, Jan Elizabeth Individual |
Duntroon North Otago 9494 |
06 Mar 2012 - 22 May 2015 |
|
Ryjak Farm Limited Shareholder NZBN: 9429032652970 Company Number: 2152540 Entity |
Oamaru Oamaru 9400 |
05 Oct 2012 - 19 Dec 2019 |
|
Downlands Farm Limited Other |
16 May 1989 - 15 Nov 2010 | |
|
Meridian Enerygy Ltd Other |
16 May 1989 - 15 Jul 2004 | |
|
Aviemore Irrigation Co Limited Shareholder NZBN: 9429031905923 Company Number: 131132 Entity |
16 May 1989 - 15 Jul 2004 | |
|
Rutherford, Elizabeth Ann Individual |
Duntroon North Otago 9494 |
06 Mar 2012 - 22 May 2015 |
|
Dovey, Norma Individual |
Rd 11k Oamaru 9494 |
05 Mar 2012 - 26 Nov 2013 |
|
Coquet Trustees Limited Shareholder NZBN: 9429034770542 Company Number: 1633922 Entity |
05 Mar 2012 - 24 Jun 2014 | |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
06 Mar 2012 - 22 May 2015 | |
|
Rutherford, Eion Individual |
Duntroon North Otago 9494 |
25 May 2015 - 02 Mar 2016 |
|
Maytown Trust Other |
15 Jul 2004 - 11 Jul 2005 | |
|
Dekker, Monique Individual |
Peebles Oamaru 9494 |
22 May 2015 - 20 Jan 2017 |
|
Eion R Rutherford, Other |
15 Jul 2004 - 22 May 2015 | |
|
Dogterom, Otto Nanne Individual |
Oamaru 9494 |
16 May 1989 - 24 Jun 2014 |
|
Null - Meridian Enerygy Ltd Other |
16 May 1989 - 15 Jul 2004 | |
|
Null - Maytown Trust Other |
15 Jul 2004 - 11 Jul 2005 | |
|
Null - Downlands Farm Limited Other |
16 May 1989 - 15 Nov 2010 | |
|
Coquet Trustees Limited Shareholder NZBN: 9429034770542 Company Number: 1633922 Entity |
05 Mar 2012 - 24 Jun 2014 | |
|
Null - Eion R Rutherford, Other |
15 Jul 2004 - 22 May 2015 | |
|
Null - Meridan Energy Limited Other |
16 May 1989 - 25 May 2015 | |
|
Meridian Energy Limited Shareholder NZBN: 9429037696863 Company Number: 938552 Entity |
27 Apr 2006 - 25 Oct 2012 | |
|
Wyatt, A C Individual |
Oamaru |
16 May 1989 - 15 Jul 2004 |
Location
Companies nearby
 |
Cloverbee Limited 16 Wear Street |
|
Ramesh And Roshan Limited 16 Wear Street |
|
Rauceby Farm Limited 16 Wear Street |
|
Bugden Farming Limited 16 Wear Street |
|
Andrew Bulk Contracting Limited 16 Wear Street |
|
Mcwilliam Farming Limited 16 Wear Street |