General information
Nilgiri Water Supply Company Limited
Type: NZ Limited Company (Ltd)9429039672735
New Zealand Business Number
324302
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Nilgiri Water Supply Company Limited (issued an NZBN of 9429039672735) was launched on 30 Apr 1987. 8 addresess are currently in use by the company: 3 Nilgiri Road, Rd 2, Napier, 4182 (type: postal, office). Mr & Mrs Tda & Jm Schwass, Nilgiri Road, R D 2, Napier had been their physical address, until 05 Mar 2010. 14 shares are issued to 27 shareholders who belong to 14 shareholder groups. The first group consists of 2 entities and holds 1 share (7.14% of shares), namely:
Heke, Louise Sarah Charmaine (an individual) located at Rd 2, Napier postcode 4182,
Tobeck, Brian Kerry (an individual) located at Rd 2, Napier postcode 4182. In the second group, a total of 2 shareholders hold 7.14% of all shares (1 share); it includes
Gallagher, Karen Gail (an individual) - located at Rd 2, Napier,
Gallagher, Alan Joseph (an individual) - located at Rd 2, Napier. Moving on to the 3rd group of shareholders, share allotment (1 share, 7.14%) belongs to 2 entities, namely:
Combs, Timothy Michael Blair, located at Rd 2, Napier (an individual),
Combs, Paula Tracey, located at Rd 2, Napier (an individual). "Water supply system operation" (business classification D281120) is the classification the ABS issued to Nilgiri Water Supply Company Limited. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mr & Mrs T Schwass, 3 Nilgiri Road, R D 2, Napier 4182 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Feb 2010 |
| 3 Nilgiri Road, Rd 2, Napier, 4182 | Physical & registered & service | 05 Mar 2010 |
| 3 Nilgiri Road, Rd 2, Napier, 4182 | Postal & office & delivery | 28 Feb 2020 |
Contact info
64 6 8446894
Phone (Phone)
tschwass@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tschwass@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Douglas Anthony Schwass
Rd 2, Napier, 4182
Address used since 26 Feb 2010 |
Director | 30 Apr 1987 - current |
|
Peter Ian Alfred Madsen
Rd 2, Napier, 4182
Address used since 26 Feb 2010 |
Director | 30 Apr 1987 - current |
|
Walter Watson
Rd 2, Napier,
Address used since 30 Apr 1987 |
Director | 30 Apr 1987 - 03 Mar 2001 |
Addresses
Principal place of activity
| 3 Nilgiri Road , Rd 2 , Napier , 4182 |
| Previous address | Type | Period |
|---|---|---|
| Mr & Mrs Tda & Jm Schwass, Nilgiri Road, R D 2, Napier | Physical | 30 Jun 1997 - 05 Mar 2010 |
| C/- Mr And Mrs Tda & Jm Schwass, Poraite Road, R D 2, Napier | Registered | 30 Jun 1997 - 05 Mar 2010 |
Financial Data
Financial info
14
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heke, Louise Sarah Charmaine Individual |
Rd 2 Napier 4182 |
11 May 2022 - current |
|
Tobeck, Brian Kerry Individual |
Rd 2 Napier 4182 |
11 May 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Karen Gail Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - current |
|
Gallagher, Alan Joseph Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Combs, Timothy Michael Blair Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - current |
|
Combs, Paula Tracey Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Andrew George Individual |
Rd 2 Napier 4182 |
26 Feb 2021 - current |
|
Fisher, Claire Francis Individual |
Rd 2 Napier 4182 |
26 Feb 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Peter Ian Alfred Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfect, Carmyn Louise Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - current |
|
Perfect, Mark Alan Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldin, Penny Individual |
Rd 2 Napier 4182 |
28 Feb 2020 - current |
|
Waldin, John Individual |
Rd 2 Napier 4182 |
28 Feb 2020 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Rebecca Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - current |
|
Macdonald, Stu Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Helen May Individual |
Rd 2 Napier 4182 |
27 Feb 2004 - current |
|
Gray, Peter Stephen Individual |
Rd 2 Napier 4182 |
27 Feb 2004 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, Adrianne Linden Individual |
Rd 2 Napier 4182 |
27 Feb 2004 - current |
|
Coffey, Terry P Individual |
Kaiapo Rd Hastings |
30 Apr 1987 - current |
|
Reeves, Malcolm J Individual |
Rd 2 Napier 4182 |
27 Feb 2004 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Sally Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennington, Bryce Mark Individual |
Rd 2 Napier 4182 |
28 Feb 2005 - current |
|
Kennington, Maxine Adrienne Individual |
Rd 2 Napier 4182 |
28 Feb 2005 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Judith Margaret Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - current |
|
Schwass, Trevor Douglas Anthony Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Judith Catherine Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - current |
|
Newton, Brent Russell Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Sandra Jane Individual |
Rd 2 Napier 4182 |
25 Feb 2019 - 11 May 2022 |
|
Tunnicliffe, Deborah Elizabeth Individual |
Poraiti Napier |
27 Feb 2004 - 27 Jun 2010 |
|
Johnson, Tony John Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - 28 Feb 2020 |
|
Mconie, Nicola Individual |
Poraiti Napier |
30 Apr 1987 - 28 Feb 2005 |
|
Crawford, Neil David Individual |
Rd 2 Napier 4182 |
25 Feb 2019 - 11 May 2022 |
|
Madsen, Julie Elizabeth Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - 26 Feb 2021 |
|
Holt, Elizabeth Individual |
Rd 2 Napier 4182 |
28 Feb 2011 - 26 Feb 2021 |
|
Arnold, Jenny Individual |
Rd 2 Napier 4182 |
26 Feb 2010 - 25 Feb 2019 |
|
Tunnicliffe, Bill Eric Individual |
Poraiti Napier |
30 Apr 1987 - 28 Feb 2005 |
|
Mconie, Paul Individual |
Poraiti Napier |
30 Apr 1987 - 28 Feb 2005 |
|
Rieter, Leon Adrian Joseph Individual |
Poraiti Napier |
30 Apr 1987 - 28 Feb 2011 |
|
Holt, David John Individual |
Rd 2 Napier 4182 |
28 Feb 2011 - 26 Feb 2021 |
|
Sutherland, Sally Ann Individual |
240 Poraiti Rd Poraiti, Napier |
27 Feb 2004 - 27 Feb 2004 |
|
Sutherland, Robert William Individual |
240 Poraiti Rd Poraiti , Napier |
27 Feb 2004 - 27 Feb 2004 |
|
Johnson, Katherine Frances Individual |
Rd 2 Napier 4182 |
30 Apr 1987 - 28 Feb 2020 |
|
Rieter, Michelle Ann Individual |
Poraiti Napier |
30 Apr 1987 - 28 Feb 2011 |
|
Sutherland, James Individual |
240 Poraiti Rd Napier |
27 Feb 2004 - 27 Feb 2004 |
|
Arnold, Carl David Individual |
Rd 2 Napier 4182 |
26 Feb 2010 - 25 Feb 2019 |
Location
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