General information
Pauanui Subtropical Horticulture Estates Private Water Co. Limited
Type: NZ Limited Company (Ltd)9429039926982
New Zealand Business Number
248189
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052943 - Farm Irrigation Service
Industry classification codes with description
Pauanui Subtropical Horticulture Estates Private Water Co. Limited (issued an NZ business number of 9429039926982) was registered on 18 Oct 1984. 8 addresess are in use by the company: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: registered, physical). 11 Maeroa Road, Hamilton had been their registered address, up until 03 Nov 2021. 411 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 40 shares (9.73% of shares), namely:
Gooseberry Estate Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 8.03% of all shares (33 shares); it includes
Corry, Michael (an individual) - located at Auckalnd,
Corry, Jennifer (an individual) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (37 shares, 9%) belongs to 2 entities, namely:
Gellert Ivanson Trustee No 10 Limited, located at St Heliers, Auckland (an entity),
Hopper Trustee Ib Limited, located at Orewa, Orewa (an entity). "Farm irrigation service" (ANZSIC A052943) is the category the Australian Bureau of Statistics issued to Pauanui Subtropical Horticulture Estates Private Water Co. Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Maeroa Road, Beerescourt, Hamilton, 3200 | Other (Address for Records) | 23 Oct 2015 |
| 19 Tamariki Avenue, Orewa, Orewa, 0931 | Office & postal & delivery | 30 Sep 2019 |
| Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 | Other (Address for Records) & records (Address for Records) | 26 Oct 2021 |
| Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 03 Nov 2021 |
Contact info
karen@hoppers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Allen Hopper
Whitianga, Whitianga, 3510
Address used since 06 Nov 2020
Orewa, 0931
Address used since 01 Sep 2015 |
Director | 26 Sep 1986 - current |
|
Gary Charles Reynolds
Pauanui Beach, 3579
Address used since 01 Sep 2015 |
Director | 18 Jan 1999 - current |
|
Kevin Francis Garty
Kangaroo Point, Brisbane, 4169
Address used since 03 Sep 2013 |
Director | 18 Jan 1999 - 28 Aug 2022 |
|
Ian Beverley Hopper
Milford, Auckland,
Address used since 26 Sep 1986 |
Director | 26 Sep 1986 - 18 Jan 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 03 Nov 2021 |
Principal place of activity
| 19 Tamariki Avenue , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 11 Maeroa Road, Hamilton, 3200 | Registered & physical | 03 Nov 2015 - 03 Nov 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 13 Sep 2011 - 03 Nov 2015 |
| 189 Collingwood Street, Hamilton | Registered & physical | 01 Jun 2006 - 13 Sep 2011 |
| Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa | Registered & physical | 29 Sep 2004 - 01 Jun 2006 |
| Eaves & Clarke, The Village, Main Road, Orewa | Physical & registered | 01 Jul 1997 - 29 Sep 2004 |
Financial Data
Financial info
411
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooseberry Estate Limited Shareholder NZBN: 9429049395488 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Corry, Michael Individual |
Auckalnd 1071 |
17 Nov 2022 - current |
|
Corry, Jennifer Individual |
Auckland Central Auckland 1010 |
17 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 37
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellert Ivanson Trustee No 10 Limited Shareholder NZBN: 9429042046790 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
26 Oct 2021 - current |
|
Hopper Trustee Ib Limited Shareholder NZBN: 9429048543361 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
26 Oct 2021 - current |
Shares Allocation #4 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper Developments Other (Other) |
Orewa Orewa 0931 |
18 Oct 1984 - current |
Shares Allocation #5 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Evison, Annette Individual |
Pauanui 3579 |
26 Oct 2021 - current |
|
Evison, Mark Individual |
Pauanui 3579 |
12 May 2021 - current |
Shares Allocation #6 Number of Shares: 53
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Gay Individual |
Pauanui 3579 |
26 Oct 2021 - current |
|
Grey, Alistair Hudson Individual |
Pauanui 3579 |
26 Oct 2021 - current |
Shares Allocation #7 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Janine Individual |
Pauanui Beach |
18 Oct 1984 - current |
|
Reynolds, Gary Individual |
Pauanui Beach |
18 Oct 1984 - current |
Shares Allocation #8 Number of Shares: 46
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkview Orchards Limited Shareholder NZBN: 9429040566764 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
17 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corry, Michael Individual |
Auckland 1071 |
18 Oct 1984 - 16 Nov 2022 |
|
Garty, Kevin Francis Individual |
Kangaroo Point Brisbane 4169 |
18 Oct 1984 - 21 Jun 2022 |
|
Hopper, Ian Beverley Individual |
Orewa 0931 |
18 Oct 1984 - 12 May 2021 |
|
Mckee, Trevor Individual |
Hamilton Lake Hamilton 3204 |
13 May 2021 - 16 Nov 2022 |
|
Hopper, Ian Individual |
Orewa Orewa 0931 |
18 Oct 1984 - 12 May 2021 |
|
Brierley, Monica Erica Individual |
Pauanui Beach |
18 Oct 1984 - 16 Nov 2022 |
|
Mckee, Trevor Individual |
Hamilton Lake Hamilton 3204 |
13 May 2021 - 16 Nov 2022 |
|
Parkview Orchards Limited Shareholder NZBN: 9429040566764 Company Number: 83440 Entity |
Manukau Auckland 2104 |
18 Oct 1984 - 16 Nov 2022 |
|
Parkview Orchards Limited Shareholder NZBN: 9429040566764 Company Number: 83440 Entity |
Manukau Auckland 2104 |
18 Oct 1984 - 16 Nov 2022 |
|
Corry, Michael Individual |
Auckland 1071 |
18 Oct 1984 - 16 Nov 2022 |
|
Corry, Jenny Individual |
Auckland Central Auckland 1010 |
12 May 2021 - 16 Nov 2022 |
|
Grindrod, John Individual |
Riverlea Hamilton 3216 |
13 May 2021 - 16 Nov 2022 |
|
Grindrod, John Individual |
Riverlea Hamilton 3216 |
13 May 2021 - 16 Nov 2022 |
|
Hopper, Leigh Allan Individual |
Orewa 0931 |
18 Oct 1984 - 26 Oct 2021 |
|
Hopper, Leigh Allan Individual |
Orewa 0931 |
18 Oct 1984 - 26 Oct 2021 |
|
Grey, Gaylene Individual |
Orewa Orewa 0931 |
18 Oct 1984 - 26 Oct 2021 |
|
Grey, Gaylene Individual |
Orewa Orewa 0931 |
18 Oct 1984 - 26 Oct 2021 |
|
Hopper, Evison Annette Individual |
Pauanui 3579 |
18 Oct 1984 - 26 Oct 2021 |
|
Hopper, Evison Annette Individual |
Pauanui 3579 |
18 Oct 1984 - 26 Oct 2021 |
|
Grey, Alister Individual |
Orewa Orewa 0931 |
18 Oct 1984 - 26 Oct 2021 |
|
Grey, Alister Individual |
Orewa Orewa 0931 |
18 Oct 1984 - 26 Oct 2021 |
|
Mcleod, Ian Ross Individual |
Harrowfield Hamilton 3210 |
13 May 2021 - 26 Oct 2021 |
|
Hopper, Mark Individual |
Pauanui Beach 3579 |
18 Oct 1984 - 12 May 2021 |
|
Wills, Robert Individual |
Auckland 1071 |
18 Oct 1984 - 12 May 2021 |
|
Gellert, Dj Individual |
Kohimarama Auckland |
18 Oct 1984 - 12 May 2021 |
|
Chatwin Property Management Services Limited Shareholder NZBN: 9429040571607 Company Number: 82733 Entity |
18 Oct 1984 - 07 Oct 2010 | |
|
Chatwin Property Management Services Limited Shareholder NZBN: 9429040571607 Company Number: 82733 Entity |
18 Oct 1984 - 07 Oct 2010 |
Location
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|
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|
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|
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