Ingram Water Supply Limited
Type: NZ Limited Company (Ltd)Ingram Water Supply Limited (New Zealand Business Number 9429039521002) was launched on 02 Dec 1987. 4 addresses are currently in use by the company: Hunter Withers, 3 Harris Street, Pukekohe (type: other, shareregister). Ingrams Road, Drury had been their physical address, up until 05 Oct 1998. 7000 shares are issued to 15 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 1000 shares (14.29 per cent of shares), namely:
Lk Trustee (No. 137) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Kuo, Ya-Ko (an individual) located at Rd 3, Drury postcode 2579,
Hou, Rachel Li Yan (an individual) located at Rd 3, Drury postcode 2579. When considering the second group, a total of 2 shareholders hold 14.29 per cent of all shares (1000 shares); it includes
Childs, Michael John (an individual) - located at East Tamaki, Auckland,
Manuell, Paul Anthony (an individual) - located at East Tamaki, Auckland. Next there is the next group of shareholders, share allotment (1000 shares, 14.29%) belongs to 1 entity, namely:
Maxwell, Kaye, located at Rd 3, Bombay (an individual). Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ingram Road, Ramarama, South Auckland | Registered & physical & service | 05 Oct 1998 |
| Hunter Withers, 3 Harris Street, Pukekohe | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Leo Reynolds
Rd 2, Pukekohe, 2677
Address used since 08 Jun 2021
Pukekohe East, Auckland, 2675
Address used since 04 Aug 2015 |
Director | 22 Aug 1990 - current |
|
Grant Anthony Frost
Rd 3, Bombay, 2579
Address used since 08 Jun 2021
R D 3, Drury, 2579
Address used since 22 Jun 2018
R D 3, Drury, 2110
Address used since 04 Aug 2015 |
Director | 28 Aug 1990 - current |
|
Christopher John Hyland
Rd 3, Drury, 2579
Address used since 22 Jun 2010 |
Director | 22 Jun 2010 - current |
|
Eric Walter Timmins
R D 3, Drury,
Address used since 05 Aug 1990 |
Director | 05 Aug 1990 - 22 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| Ingrams Road, Drury | Physical & registered | 05 Oct 1998 - 05 Oct 1998 |
| Stretton & Co, Towngate Bldg, Heu Heu St, Taupo | Registered | 30 Jul 1996 - 05 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lk Trustee (no. 137) Limited Shareholder NZBN: 9429031956994 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Jul 2023 - current |
|
Kuo, Ya-ko Individual |
Rd 3 Drury 2579 |
09 Jul 2010 - current |
|
Hou, Rachel Li Yan Individual |
Rd 3 Drury 2579 |
09 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Childs, Michael John Individual |
East Tamaki Auckland 2013 |
07 Dec 2021 - current |
|
Manuell, Paul Anthony Individual |
East Tamaki Auckland 2013 |
07 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Kaye Individual |
Rd 3 Bombay 2579 |
02 Dec 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterton, Shelley Alayne Individual |
Rd 3 Drury 2579 |
01 Mar 2012 - current |
|
Masterton, Tony John Individual |
Rd 3 Drury 2579 |
01 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Christopher John Individual |
R D 3 Drury 2579 |
22 Dec 2009 - current |
|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Entity (NZ Limited Company) |
Highland Park Auckland |
09 Jun 2010 - current |
|
Hyland, Barbara Anne Individual |
R D 3 Drury 2579 |
22 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Leo Individual |
Rd 2 Pukekohe 2677 |
02 Dec 1987 - current |
|
Reynolds, Janice Ann Individual |
Rd 2 Pukekohe 2677 |
02 Dec 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Grant Anthony Individual |
Rd 3 Bombay 2579 |
02 Dec 1987 - current |
|
Frost, Judith Ann Individual |
Rd 3 Bombay 2579 |
02 Dec 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lk Trustee (no. 137) Limited Shareholder NZBN: 9429031956994 Company Number: 2314838 Entity |
Newmarket Auckland Null |
09 Jul 2010 - 17 Jul 2023 |
|
Timmins, Deborah June Individual |
R D 3 Drury |
02 Dec 1987 - 09 Jul 2010 |
|
Stretton, Karen Margaret Individual |
Rd 3 Bombay 2579 |
02 Dec 1987 - 07 Dec 2021 |
|
Stretton, Jeffrey Hallis Individual |
Rd 3 Bombay 2579 |
02 Dec 1987 - 07 Dec 2021 |
|
Van Der Ven, Teresa Marie Paschglis Individual |
R D 3 Drury |
02 Dec 1987 - 01 Mar 2012 |
|
Timmins, Eric Walter Individual |
R D 3 Drury |
02 Dec 1987 - 09 Jul 2010 |
|
Ross, Ian Jones Individual |
R D 3 Drury |
02 Dec 1987 - 22 Dec 2009 |
|
Ross, Linda Jean Individual |
R D 3 Drury |
02 Dec 1987 - 22 Dec 2009 |
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