General information

Allied Water Systems Limited

Type: NZ Limited Company (Ltd)

9429039693532

New Zealand Business Number

317817

Company Number

Registered

Company Status

Allied Water Systems Limited (issued a business number of 9429039693532) was registered on 29 Sep 1986. 2 addresses are in use by the company: 22 Station Street, Leeston, 7632 (type: physical, service). 243 Barnes Road, Rd 2, Christchurch had been their physical address, up to 05 Aug 2021. 20000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 7581 shares (37.91% of shares), namely:
Broomhall, Sam Roger (an individual) located at Rd 2, Lincoln postcode 7672,
Broomhall, Owen Roger (an individual) located at Kennedys Bush, Christchurch postcode 8025,
Broomhall, Caroline Juliet (an individual) located at Rd 2, Lincoln postcode 7672. In the second group, a total of 3 shareholders hold 37.91% of all shares (exactly 7581 shares); it includes
Cambridge Trustees 2019 Limited (an entity) - located at Christchurch Central, Christchurch,
Broomhall, Stephanie Anne (an individual) - located at Prebbleton, Prebbleton,
Broomhall, Andrew Owen (an individual) - located at Prebbleton, Prebbleton. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Broomhall, Stephanie Anne, located at Prebbleton, Prebbleton (an individual). Businesscheck's data was updated on 26 Apr 2024.

Current address	Type	Used since
22 Station Street, Leeston, 7632	Registered	11 Jan 2011
22 Station Street, Leeston, 7632	Physical & service	05 Aug 2021

Last updated: 26 Apr 2024

Directors

Name and Address	Role	Period
Sam Roger Broomhall Rd 2, Lincoln, 7672 Address used since 25 Jul 2017 Rd 2, Christchurch, 7672 Address used since 22 Aug 2013	Director	22 Aug 2013 - current
Andrew Owen Broomhall Prebbleton, Prebbleton, 7604 Address used since 22 Aug 2013	Director	22 Aug 2013 - current
Owen Roger Broomhall Rd 2, Christchurch, 7672 Address used since 29 Jul 2015	Director	29 Sep 1986 - 01 Apr 2020
Lynette Jan Broomhall Rd 2, Christchurch, 7672 Address used since 23 Dec 2010	Director	29 Apr 1996 - 31 Mar 2016
Lyell Geoffrey Mcmillan Rd 3, Leeston, Address used since 14 Dec 1992	Director	14 Dec 1992 - 04 Mar 1996

Addresses

Previous address	Type	Period
243 Barnes Road, Rd 2, Christchurch, 7672	Physical	11 Jan 2011 - 05 Aug 2021
83 High Street, Leeston	Registered	29 Jul 1999 - 29 Jul 1999
68 High Street, Leeston	Registered	29 Jul 1999 - 11 Jan 2011
83 High Street, Leeston	Physical	21 Jul 1998 - 21 Jul 1998
68 High Street, Leeston	Physical	21 Jul 1998 - 11 Jan 2011

Financial Data

Financial info

20000

Total number of Shares

July

Annual return filing month

March

Financial report filing month

02 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 7581

Shareholder Name	Address	Period
Broomhall, Sam Roger Individual	Rd 2 Lincoln 7672	03 Mar 2009 - current
Broomhall, Owen Roger Individual	Kennedys Bush Christchurch 8025	19 Jan 2021 - current
Broomhall, Caroline Juliet Individual	Rd 2 Lincoln 7672	19 Jan 2021 - current

Shares Allocation #2 Number of Shares: 7581

Shareholder Name	Address	Period
Cambridge Trustees 2019 Limited Shareholder NZBN: 9429047256460 Entity (NZ Limited Company)	Christchurch Central Christchurch 8013	19 Jan 2021 - current
Broomhall, Stephanie Anne Individual	Prebbleton Prebbleton 7604	19 Jan 2021 - current
Broomhall, Andrew Owen Individual	Prebbleton Prebbleton 7604	01 Apr 2009 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Broomhall, Stephanie Anne Individual	Prebbleton Prebbleton 7604	19 Jan 2021 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Broomhall, Caroline Juliet Individual	Rd 2 Lincoln 7672	19 Jan 2021 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Broomhall, Andrew Owen Individual	Prebbleton Prebbleton 7604	01 Apr 2009 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Broomhall, Sam Roger Individual	Rd 2 Lincoln 7672	03 Mar 2009 - current

Shares Allocation #7 Number of Shares: 4834

Shareholder Name	Address	Period
Broomhall, Scott David Individual	Leeston Leeston 7632	03 Mar 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Broomhall, Lynette Jan Individual	Rd 2 Christchurch 7672	29 Sep 1986 - 08 Sep 2020
Broomhall, Owen Roger Individual	Rd 2 Christchurch 7672	29 Sep 1986 - 08 Sep 2020

Location

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