General information
Gibraltar Water Supply Co Limited
Type: NZ Limited Company (Ltd)9429040019444
New Zealand Business Number
201192
Company Number
Registered
Company Status
Gibraltar Water Supply Co Limited (New Zealand Business Number 9429040019444) was started on 22 Nov 1982. 2 addresses are currently in use by the company: 8 Queen Street, Te Puke, 3119 (type: physical, registered). 126 Jellicoe Street, Te Puke had been their registered address, until 16 Mar 2018. 32000 shares are issued to 30 shareholders who belong to 17 shareholder groups. The first group consists of 1 entity and holds 2000 shares (6.25 per cent of shares), namely:
Caithness Limited (an entity) located at Te Aroha postcode 3320. As far as the second group is concerned, a total of 1 shareholder holds 6.25 per cent of all shares (exactly 2000 shares); it includes
Kiwi Culture Limited (an entity) - located at 20 Arawa Street, Matamata. Next there is the third group of shareholders, share allotment (2000 shares, 6.25%) belongs to 2 entities, namely:
Cram, G P, located at R D 3, Te Puke (an individual),
Cram, D C, located at R D 3, Te Puke (an individual). The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Queen Street, Te Puke, 3119 | Physical & registered & service | 16 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett William Hutchings
Rd 3, Te Puke, 3183
Address used since 12 Feb 2013 |
Director | 23 Mar 2004 - current |
|
Rodger Bayly
Rd 3, Te Puke, 3183
Address used since 26 Feb 2016 |
Director | 23 Mar 2004 - current |
|
Geoff Cram
Te Puke, 3183
Address used since 26 Feb 2016 |
Director | 23 Mar 2004 - current |
|
Timothy Torr
Rd 3, Te Puke, 3183
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - current |
|
Martin Hart
Rd 3, Te Puke, 3183
Address used since 23 Mar 2012 |
Director | 23 Mar 2004 - 31 Mar 2017 |
|
Kenneth Augustine Moran
R D 3, Te Puke,
Address used since 22 Nov 1982 |
Director | 22 Nov 1982 - 23 Mar 2004 |
|
William John Hamilton Hutchings
R D 3, Te Puke,
Address used since 22 Nov 1982 |
Director | 22 Nov 1982 - 23 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 126 Jellicoe Street, Te Puke, 3119 | Registered | 17 Feb 2015 - 16 Mar 2018 |
| 126 Jellicoe Street, Te Puke, 3119 | Registered | 26 Mar 2013 - 17 Feb 2015 |
| 126 Jellicoe Street, Te Puke, 3119 | Physical | 06 Mar 2012 - 16 Mar 2018 |
| 126 Jellicoe Street, Te Puke, 3119 | Registered | 06 Mar 2012 - 26 Mar 2013 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered | 02 Mar 2009 - 06 Mar 2012 |
| C/-c Hart, 826 No 3 Road, Te Puke | Registered | 16 Feb 2002 - 02 Mar 2009 |
| Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke | Physical & registered | 16 Feb 2002 - 16 Feb 2002 |
| C/-c Hart, 826 No 3 Road, Te Puke | Physical | 16 Feb 2002 - 06 Mar 2012 |
| Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke | Physical | 25 Feb 1998 - 16 Feb 2002 |
| 126 Jellicoe Street,, Te Puke. | Registered | 19 Jun 1997 - 16 Feb 2002 |
Financial Data
Financial info
32000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Caithness Limited Shareholder NZBN: 9429041579107 Entity (NZ Limited Company) |
Te Aroha 3320 |
07 Feb 2020 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Culture Limited Shareholder NZBN: 9429035350637 Entity (NZ Limited Company) |
20 Arawa Street Matamata |
23 Apr 2010 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cram, G P Individual |
R D 3 Te Puke |
22 Nov 1982 - current |
|
Cram, D C Individual |
R D 3 Te Puke |
22 Nov 1982 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Kevin Individual |
Rd 3 Te Puke 3183 |
05 Feb 2018 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibney, Julia Mcewen Scott Individual |
Te Puke |
22 Nov 1982 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannay, Iw Individual |
Te Puke |
22 Nov 1982 - current |
|
Hannay, J M Individual |
Te Puke |
22 Nov 1982 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchings, William Individual |
Rd 9 Te Puke |
23 Feb 2009 - current |
Shares Allocation #8 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Doughty, P G Individual |
Te Puke |
22 Nov 1982 - current |
|
Doughty, R J Individual |
Te Puke |
22 Nov 1982 - current |
Shares Allocation #9 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin Orchards Limited Shareholder NZBN: 9429040058597 Entity (NZ Limited Company) |
Te Puke |
22 Nov 1982 - current |
Shares Allocation #10 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngaupari Orchard Limited Shareholder NZBN: 9429040071824 Entity (NZ Limited Company) |
Te Puke 3119 |
22 Feb 2006 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brixton Orchard Limited Shareholder NZBN: 9429033991825 Entity (NZ Limited Company) |
45 -49 Tirau Street Putaruru |
31 Mar 2008 - current |
Shares Allocation #12 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Doughty, Lorraine Elizabeth Individual |
Rd 3 Te Puke 3183 |
14 Sep 2011 - current |
|
Doughty, Mark Russell Individual |
Rd 3 Te Puke 3183 |
14 Sep 2011 - current |
Shares Allocation #13 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Kerry Individual |
Rd 3 Te Puke |
31 Mar 2008 - current |
|
Smyth, Stephen Individual |
Rd 3 Te Puke |
31 Mar 2008 - current |
Shares Allocation #14 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephensen, Lyn Individual |
Te Puke |
22 Nov 1982 - current |
|
Gauld, David Graham Individual |
Te Puke |
22 Nov 1982 - current |
Shares Allocation #15 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Struiksma, Karen Dawn Individual |
Rd 3 Te Puke 3183 |
23 Aug 2013 - current |
|
Underwood, Ross Ian Individual |
Te Puke Te Puke 3119 |
23 Aug 2013 - current |
|
Struiksma, Theo Leonard Individual |
Rd 3 Te Puke 3183 |
23 Aug 2013 - current |
Shares Allocation #16 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Mark Thomas Individual |
Rd 3 Te Puke 3183 |
21 Jul 2015 - current |
|
Norman, Jeremy John Individual |
Rd 3 Te Puke 3183 |
21 Jul 2015 - current |
|
Taylor, Reagan Individual |
Rd 3 Te Puke 3183 |
21 Jul 2015 - current |
|
Norman, Sara Louise Individual |
Rd 3 Te Puke 3183 |
21 Jul 2015 - current |
Shares Allocation #17 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Lorraine Denise Individual |
Te Puke 3183 |
05 Feb 2018 - current |
|
Mcleod, Ross James Individual |
Te Puke 3183 |
05 Feb 2018 - current |
|
Ball, Arthur Charles Individual |
Te Puke 3183 |
05 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brar Horti World Limited Shareholder NZBN: 9429031613989 Company Number: 2439979 Entity |
Cnr Jocelyn & Queen Streets Te Puke |
27 Apr 2010 - 07 Feb 2020 |
|
Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 Entity |
24 Mar 2005 - 22 Feb 2006 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
22 Nov 1982 - 22 Feb 2006 | |
|
Taylor, C L Individual |
Te Puke |
22 Nov 1982 - 24 Mar 2005 |
|
Shoosmith, David Individual |
R D 3 Te Puke |
24 Mar 2005 - 24 Mar 2005 |
|
Cleaver, R Individual |
Te Puke |
22 Nov 1982 - 23 Apr 2010 |
|
Rouse, D M Individual |
Te Puke |
22 Nov 1982 - 24 Mar 2005 |
|
Moran, Kenneth Augustine Individual |
Te Puke |
22 Nov 1982 - 05 Feb 2018 |
|
Feast, John Individual |
Te Puke |
24 Mar 2005 - 24 Mar 2005 |
|
Feast, John Individual |
22 Nov 1982 - 24 Mar 2005 | |
|
Moran, Kenneth Augustine Individual |
Te Puke |
22 Nov 1982 - 05 Feb 2018 |
|
Whitteker, Kevin Individual |
R D 3 Te Puke |
22 Feb 2006 - 05 Feb 2018 |
|
W. And J. Hutchings Limited Shareholder NZBN: 9429040086880 Company Number: 193237 Entity |
22 Nov 1982 - 31 Mar 2008 | |
|
Drury, Graham Individual |
Te Puke |
24 Mar 2005 - 24 Mar 2005 |
|
Jordaan, Willem Johannes Individual |
R D 3 Te Puke |
24 Mar 2005 - 22 Feb 2006 |
|
Gibney, Roland Walter Individual |
Te Puke |
22 Nov 1982 - 08 Feb 2022 |
|
Koruba Villa Limited Shareholder NZBN: 9429035334866 Company Number: 1524911 Entity |
24 Mar 2005 - 23 Feb 2009 | |
|
Gibney, Roland Walter Individual |
Te Puke |
22 Nov 1982 - 08 Feb 2022 |
|
Garton, Vernon Geoffrey Individual |
Te Puke |
22 Nov 1982 - 29 Mar 2012 |
|
Hayes, Clifford John Individual |
Rd 6 Te Puke |
31 Mar 2008 - 21 Jul 2015 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
22 Nov 1982 - 22 Feb 2006 | |
|
Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 Entity |
24 Mar 2005 - 22 Feb 2006 | |
|
Wright, A M Individual |
Te Puke |
22 Nov 1982 - 22 Feb 2006 |
|
Andresen, Suzanne Individual |
Te Puke |
22 Nov 1982 - 24 Mar 2005 |
|
Shoosmith, C D Individual |
R D 3 Te Puke |
22 Nov 1982 - 24 Mar 2005 |
|
Hart, Cathy Individual |
R D 3 Te Puke |
24 Mar 2005 - 23 Aug 2013 |
|
Taylor, W Individual |
Rte Puke |
22 Nov 1982 - 24 Mar 2005 |
|
Hembrow, P S Individual |
Te Puke |
22 Nov 1982 - 22 Feb 2006 |
|
Shoosmith, Christine Individual |
R D 3 Te Puke |
24 Mar 2005 - 24 Mar 2005 |
|
Koruba Villa Limited Shareholder NZBN: 9429035334866 Company Number: 1524911 Entity |
24 Mar 2005 - 23 Feb 2009 | |
|
Brar Horti World Limited Shareholder NZBN: 9429031613989 Company Number: 2439979 Entity |
Cnr Jocelyn & Queen Streets Te Puke |
27 Apr 2010 - 07 Feb 2020 |
|
Wright, S A Individual |
Te Puke |
22 Nov 1982 - 22 Feb 2006 |
|
W. And J. Hutchings Limited Shareholder NZBN: 9429040086880 Company Number: 193237 Entity |
22 Nov 1982 - 31 Mar 2008 | |
|
Simpson, R C Individual |
Te Puke |
22 Nov 1982 - 14 Sep 2011 |
|
Hart, Martin Individual |
R D 3 Te Puke |
24 Mar 2005 - 23 Aug 2013 |
|
Hayes, Carol Anne Individual |
Rd 6 Te Puke |
31 Mar 2008 - 21 Jul 2015 |
|
Rouse, R J Individual |
Te Puke |
22 Nov 1982 - 24 Mar 2005 |
|
Shoosmith, C A Individual |
R D 3 Te Puke |
22 Nov 1982 - 24 Mar 2005 |
Location
Companies nearby
 |
Coastal Gold Limited 8 Queen Street |
|
Bennetts Proactive Trustee Limited 8 Queen Street |
|
Belle Honey Co Limited 8 Queen Street |
|
Nadala Orchard Management Services Limited 8 Queen Street |
|
Bay Orchards Limited 8 Queen Street |
|
Bgg Nadala Trustee Limited 8 Queen Street |