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. 4 addresses are currently in use by the company: 277 Thames Street, Oamaru, Oamaru, 9400 (type: registered, shareregister). 153 Thames Street, Oamaru, Oamaru had been their registered address, up until 17 Sep 2015. 2024 shares are allocated to 17 shareholders who belong to 14 shareholder groups. The first group is composed of 2 entities and holds 200 shares (9.88 per cent of shares), namely:
Chalmers, Derek Dewar (an individual) located at Rd 1D, Oamaru postcode 9492,
Chalmers, Verna Joyce (an individual) located at Rd 1D, Oamaru postcode 9492. As far as the second group is concerned, a total of 2 shareholders hold 18.77 per cent of all shares (380 shares); it includes
Fenwick, Maylene Elizabeth (an individual) - located at Rd 10K, Oamaru,
Fenwick, Stephen Robert (an individual) - located at Rd 10K, Oamaru. 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 22 May 2025.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Registered & physical & service 17 Sep 2015
277 Thames Street, Oamaru, Oamaru, 9400 Shareregister 28 Apr 2025
277 Thames Street, Oamaru, Oamaru, 9400 Registered 06 May 2025
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
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Chalmers, Derek Dewar
Individual
Rd 1d
Oamaru
9492
19 Feb 2013 - current
Chalmers, Verna Joyce
Individual
Rd 1d
Oamaru
9492
19 Feb 2013 - current
Shares Allocation #2 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 #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: 130
Shareholder Name Address Period
Invernia Holdings Limited
Other (Other)
Oamaru
16 May 1989 - current
Shares Allocation #5 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 #6 Number of Shares: 173
Shareholder Name Address Period
Ashmore Limited
Shareholder NZBN: 9429045846984
Entity (NZ Limited Company)
Burnside
Christchurch
8053
26 Jun 2017 - current
Shares Allocation #7 Number of Shares: 103
Shareholder Name Address Period
Maerewhenua Investments Limited
Shareholder NZBN: 9429047657151
Entity (NZ Limited Company)
Level 1
Timaru
7910
19 Dec 2019 - current
Shares Allocation #8 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 #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: 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 #13 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 #14 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
Limavady Limited
Shareholder NZBN: 9429034060902
Company Number: 149701
Entity
Oamaru
Oamaru
9400
05 Oct 2012 - 18 Jul 2023
Dogterom Kokoamo Limited
Shareholder NZBN: 9429040990170
Company Number: 4777339
Entity
Oamaru
Oamaru
Null 9400
24 Jun 2014 - 25 Jun 2019
Keeling, Geoffrey Francis
Individual
Rd 5k
Oamaru
9494
02 Mar 2016 - 25 Jun 2019
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
Keeling, Jan Elizabeth
Individual
Duntrron
North Otago
9494
25 May 2015 - 02 Mar 2016
Meridan Energy Limited
Other
16 May 1989 - 25 May 2015
Dogterom, Otto Nanne
Individual
Oamaru
9494
16 May 1989 - 24 Jun 2014
Eion R Rutherford,
Other
15 Jul 2004 - 22 May 2015
Scott, Bowie Gordon
Individual
Oamaru North
Oamaru
9400
16 May 1989 - 05 Mar 2012
Ryjak Farm Limited
Shareholder NZBN: 9429032652970
Company Number: 2152540
Entity
Oamaru
Oamaru
9400
05 Oct 2012 - 19 Dec 2019
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
25 May 2015 - 02 Mar 2016
Wyatt, A C
Individual
Oamaru
16 May 1989 - 15 Jul 2004
Home Creek Partnership Limited
Shareholder NZBN: 9429051234980
Company Number: 8655607
Entity
Timaru
Timaru
7910
18 Jul 2023 - 31 Jul 2024
Downland Farms Limited
Shareholder NZBN: 9429039345998
Company Number: 426906
Entity
15 Nov 2010 - 28 Aug 2013
Dovey, G W
Individual
Oamaru
16 May 1989 - 26 Nov 2013
Aviemore Irrigation Co Limited
Shareholder NZBN: 9429031905923
Company Number: 131132
Entity
16 May 1989 - 15 Jul 2004
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
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
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
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