General information
Macbrand Water Co Limited
Type: NZ Limited Company (Ltd)9429040404646
New Zealand Business Number
104006
Company Number
Registered
Company Status
Macbrand Water Co Limited (issued a New Zealand Business Number of 9429040404646) was registered on 15 Sep 1978. 2 addresses are in use by the company: 399 Puketotara Road, Rd 2, Waipapa, 0295 (type: physical, registered). Bay Of Islands Taxation Limited, Wiroa Road, Kerikeri had been their registered address, up to 15 Mar 2000. 1200 shares are allocated to 47 shareholders who belong to 29 shareholder groups. The first group includes 1 entity and holds 40 shares (3.33 per cent of shares), namely:
Mill Hill Holdings Limited (an entity) located at Rd 2, Waipapa postcode 0295. In the second group, a total of 2 shareholders hold 3.67 per cent of all shares (exactly 44 shares); it includes
Leo, Sher Ying (an individual) - located at 07-15, Singapore,
Woon, Tai Shin (an individual) - located at 07-15, Singapore. Next there is the next group of shareholders, share allotment (10 shares, 0.83%) belongs to 2 entities, namely:
O'leary, Aroha, located at Rd 2, Kerikeri (an individual),
O'leary, Tim, located at Rd 2, Kerikeri (an individual). Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 399 Puketotara Road, Rd 2, Waipapa, 0295 | Physical & registered & service | 30 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Clive Ansley
Kerikeri, Kerikeri, 0295
Address used since 03 Jun 2015 |
Director | 11 Aug 2000 - current |
|
Donald Griffin Kemp
Rd 2, Kerikeri, 0295
Address used since 03 Jun 2015 |
Director | 11 Aug 2000 - current |
|
Keith James Inverarity
R D 3, Kerikeri, 0295
Address used since 30 Jun 2016 |
Director | 29 Jul 2002 - current |
|
Paul Pederson
Rd2, Kerikeri, 0295
Address used since 30 Jun 2015 |
Director | 07 Nov 2004 - current |
|
Christopher John Purdie
Te Tii, Kerikeri, 0294
Address used since 15 Mar 2015 |
Director | 15 Mar 2015 - current |
|
Gavin Edward White
Rd 2, Kerikeri, 0295
Address used since 15 Mar 2015 |
Director | 15 Mar 2015 - current |
|
Claire Elizabeth Deely
Rd2, Kerikeri,
Address used since 11 Mar 2006 |
Director | 11 Mar 2006 - 15 Mar 2015 |
|
Paul Anthony Kathro
Rd 2, Kerikeri, 0295
Address used since 15 Jun 2010 |
Director | 11 Mar 2006 - 15 Mar 2015 |
|
Peter William Hulmes
Rd2, Kerikeri,
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 11 Feb 2013 |
|
Glenn William Moore
Rd 2, Kerikeri, 0295
Address used since 15 Jun 2010 |
Director | 23 Jan 1992 - 19 Feb 2011 |
|
Helen Hollister
Rd 2, Kerikeri,
Address used since 07 Nov 2004 |
Director | 07 Nov 2004 - 29 Jun 2007 |
|
Megan Jean Carpenter
Kerikeri,
Address used since 11 Aug 2000 |
Director | 11 Aug 2000 - 07 Nov 2004 |
|
John Lindsay
Rd3, Kerikeri,
Address used since 03 Aug 2001 |
Director | 03 Aug 2001 - 07 Nov 2004 |
|
David John Dear
R D 3, Kerikeri,
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 07 Nov 2004 |
|
Peter William Hulmes
Rd3, Kerikeri,
Address used since 11 Aug 2000 |
Director | 11 Aug 2000 - 16 Dec 2002 |
|
Martin Richard Gleeson
Rd3, Kerikeri,
Address used since 11 Aug 2000 |
Director | 11 Aug 2000 - 19 Jul 2002 |
|
Susan Lewis
Kerikeri,
Address used since 11 Aug 2000 |
Director | 11 Aug 2000 - 21 Jun 2002 |
|
Sidney Rosenthal
Rd 3, Kerikeri,
Address used since 11 Aug 2000 |
Director | 11 Aug 2000 - 03 Aug 2001 |
|
David John Dear
Rd3, Kerikeri,
Address used since 11 Aug 2000 |
Director | 11 Aug 2000 - 03 Aug 2001 |
|
Orland William Lewis
Kerikeri,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 11 Aug 2000 |
|
David Bertram Gubb
Kerikeri,
Address used since 23 Jan 1992
Kerikeri,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 11 Aug 2000 |
|
Peter Stewart Anderson
Kerikeri,
Address used since 23 Jan 1992
Kerikeri,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 11 Aug 2000 |
|
Orland William Lewis
Rd3, Kerikeri,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 11 Aug 2000 |
|
Desmond Richard French
Kerikeri,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 11 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bay Of Islands Taxation Limited, Wiroa Road, Kerikeri | Registered | 15 Mar 2000 - 15 Mar 2000 |
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 15 Mar 2000 - 30 Mar 2020 |
| Boi Taxation Limited, Wiroa Road, Kerikeri | Physical | 15 Mar 2000 - 15 Mar 2000 |
| Spicer & Oppenheim, Homestead Road, Kerikeri | Registered | 10 Jul 1995 - 15 Mar 2000 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Mill Hill Holdings Limited Shareholder NZBN: 9429042552130 Entity (NZ Limited Company) |
Rd 2 Waipapa 0295 |
17 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Leo, Sher Ying Individual |
#07-15 Singapore 127019 |
26 Nov 2015 - current |
|
Woon, Tai Shin Individual |
#07-15 Singapore 127019 |
26 Nov 2015 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Aroha Individual |
Rd 2 Kerikeri 0295 |
19 Jan 2015 - current |
|
O'leary, Tim Individual |
Rd 2 Kerikeri 0295 |
19 Jan 2015 - current |
Shares Allocation #4 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Monks, David William Individual |
Rd2 Kerikeri |
24 Jul 2007 - current |
|
Tofahrn, Juergen Individual |
Rd2 Kerikeri |
24 Jul 2007 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudley, Mark Charles Individual |
Rd 2 Kerikeri 0295 |
24 Jun 2011 - current |
|
Dudley, Carolyn Joanne Individual |
Rd 2 Kerikeri 0295 |
24 Jun 2011 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Judith Individual |
Rd 2 Waipapa 0295 |
11 Feb 2022 - current |
Shares Allocation #7 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Pulham, Eian Graham Individual |
Rd 2 Kerikeri 0295 |
05 Mar 2015 - current |
|
Pulham, Sandra Jane Individual |
Rd 2 Kerikeri 0295 |
05 Mar 2015 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rewi, Joanna Lee Individual |
Rd 2 Waipapa 0295 |
16 Jul 2021 - current |
|
Rewi, Peter Thomas Individual |
Rd 2 Waipapa 0295 |
16 Jul 2021 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Clayton Alan Individual |
Rd 2 Waipapa 0295 |
16 Jul 2021 - current |
Shares Allocation #10 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Pulham, Eian Graham Individual |
Rd 2 Kerikeri 0295 |
05 Mar 2015 - current |
|
Pulham, Sandra Jane Individual |
Rd 2 Kerikeri 0295 |
05 Mar 2015 - current |
Shares Allocation #11 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Pederson, Paul Individual |
Rd2 Kerikeri |
18 Aug 2005 - current |
|
Whitehead, Jo Individual |
Rd2 Kerikeri |
18 Aug 2005 - current |
Shares Allocation #12 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Vuletich, George Individual |
R D 2 Kerikeri |
15 Sep 1978 - current |
|
Vuletich, Janice Individual |
R D 2 Kerikeri |
15 Sep 1978 - current |
Shares Allocation #13 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansley, Richard C Individual |
R D 2 Kerikeri |
15 Sep 1978 - current |
Shares Allocation #14 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Inverarity, K Individual |
R D 2 Kerikeri |
15 Sep 1978 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Donald Individual |
R D 2 Kerikeri |
15 Sep 1978 - current |
Shares Allocation #16 Number of Shares: 72
| Shareholder Name | Address | Period |
|---|---|---|
|
Macbrand Water Co Limited Shareholder NZBN: 9429040404646 Entity (NZ Limited Company) |
Rd 2 Waipapa 0295 |
15 Sep 1978 - current |
Shares Allocation #17 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Blighty Enterprises Limited Shareholder NZBN: 9429036380046 Entity (NZ Limited Company) |
94 Kerikeri Road Kerikeri 0230 |
18 Aug 2005 - current |
Shares Allocation #18 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
David J Potts Trust Company Limited Shareholder NZBN: 9429041767313 Entity (NZ Limited Company) |
Waipapa 0295 |
30 Jun 2016 - current |
|
J E Herbison Trust Company Limited Shareholder NZBN: 9429030255425 Entity (NZ Limited Company) |
Auckland 1140 |
30 Jun 2016 - current |
|
Potts, David John Individual |
Rd 2 Kerikeri 0295 |
30 Jun 2016 - current |
Shares Allocation #19 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Dear, David Individual |
R D 2 Kerikeri |
15 Sep 1978 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wb & S King Family Trust Other (Other) |
Rd 2 Kerikeri 0295 |
12 Mar 2013 - current |
Shares Allocation #21 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiepene, Josephine Individual |
R D 2 Kerikeri |
15 Sep 1978 - current |
|
Tiepene, Katerina Individual |
R D 2 Kerikeri |
15 Sep 1978 - current |
|
Tiepene, Tracy Individual |
R D 2 Kerikeri |
15 Sep 1978 - current |
Shares Allocation #22 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Leveloff, Rose Mary Individual |
Takapuna Auckland |
18 Aug 2005 - current |
Shares Allocation #23 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosenthal, Christine Rebecca Individual |
R D 2 Kerikeri |
15 Sep 1978 - current |
|
Rosenthal, Sydney Individual |
R D 2 Kerikeri |
15 Sep 1978 - current |
Shares Allocation #24 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey, Noel William Individual |
Rd2 Kerikeri |
18 Aug 2005 - current |
|
Godfrey, Yvonne Individual |
Rd2 Kerikeri |
18 Aug 2005 - current |
Shares Allocation #25 Number of Shares: 61
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Sheryl Individual |
R D 2 Kerikeri |
15 Sep 1978 - current |
|
Moore, Glen Individual |
R D 2 Kerikeri |
15 Sep 1978 - current |
Shares Allocation #26 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargrove, Julie Anne Individual |
Rd2 Kerikeri |
18 Aug 2005 - current |
|
Hargrove, Alistair John Hamilton Individual |
Rd2 Kerikeri |
18 Aug 2005 - current |
|
Horwath Trustee Services Ltd Other (Other) |
Rd2 Kerikeri |
18 Aug 2005 - current |
Shares Allocation #27 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Matthew Individual |
Rd 2 Kerikeri 0295 |
03 Jun 2015 - current |
Shares Allocation #28 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Gavin Edward Individual |
Rd 2 Kerikeri 0295 |
03 Jun 2015 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Janet Individual |
Rd 2 Kerikeri 0295 |
03 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairere Orchard Limited Shareholder NZBN: 9429031777810 Company Number: 1498769 Entity |
18 Aug 2005 - 19 Mar 2015 | |
|
Merwood, Lisa Marie Individual |
R D 2 Kerikeri |
15 Sep 1978 - 21 Dec 2010 |
|
Summers, Peter George Herbert Individual |
R D 2 Kerikeri |
15 Sep 1978 - 03 Jun 2015 |
|
Merwood, Graeme Anthony Individual |
R D 2 Kerikeri |
15 Sep 1978 - 24 Jun 2011 |
|
Deeley, Claire Elizabeth Individual |
Rd2 Kerikeri |
18 Aug 2005 - 16 Jul 2021 |
|
Wairere Orchard Limited Shareholder NZBN: 9429031777810 Company Number: 1498769 Entity |
18 Aug 2005 - 19 Mar 2015 | |
|
Wilson, Kenneth John Individual |
R D 2 Kerikeri |
15 Sep 1978 - 16 Jul 2021 |
|
Barston, Michael Individual |
Rd2 Kerikeri |
15 Sep 1978 - 18 Aug 2005 |
|
Kerr, Grant Brodie Individual |
R D 2 Kerikeri |
15 Sep 1978 - 18 Aug 2005 |
|
Wilson, Linda Individual |
R D 2 Kerikeri |
15 Sep 1978 - 16 Jul 2021 |
|
Parker, Leslie Individual |
Rd2 Kerikeri |
06 Nov 2007 - 19 Jan 2015 |
|
Foster, Sandra Individual |
R D 2 Kerikeri |
15 Sep 1978 - 18 Aug 2005 |
|
Beds R Us (whangarei) Limited Shareholder NZBN: 9429038713972 Company Number: 624145 Entity |
Rd 2 Kerikeri 0295 |
22 Oct 2014 - 17 Jul 2018 |
|
Rosson, S Individual |
R D 2 Kerikeri |
15 Sep 1978 - 18 Aug 2005 |
|
Gleeson, Colleen Individual |
R D 2 Kerikeri |
15 Sep 1978 - 18 Aug 2005 |
|
Cranley, Mary Individual |
Rd2 Kerikeri |
15 Sep 1978 - 18 Aug 2005 |
|
Rosson, C Individual |
R D 2 Kerikeri |
15 Sep 1978 - 18 Aug 2005 |
|
Kerr, Patricia Theresa Individual |
R D 2 Kerikeri |
15 Sep 1978 - 18 Aug 2005 |
|
Burrough, Gillian Individual |
R D 2 Kerikeri |
15 Sep 1978 - 11 Feb 2022 |
|
Summers, Primose Dorothy Individual |
R D 2 Kerikeri |
15 Sep 1978 - 03 Jun 2015 |
|
Puketotara Orchard Limited Shareholder NZBN: 9429038382567 Company Number: 708048 Entity |
15 Sep 1978 - 18 Aug 2005 | |
|
Kathro, Paul Anthony Individual |
Rd2 Kerikeri |
18 Aug 2005 - 16 Jul 2021 |
|
Lindsay, John Individual |
R D 2 Kerikeri |
15 Sep 1978 - 18 Aug 2005 |
|
Hulmes, Peter William Individual |
R D 2 Kerikeri 0295 |
15 Sep 1978 - 12 Mar 2013 |
|
Mcbain, M Individual |
R D 2 Kerikeri |
15 Sep 1978 - 08 Jun 2012 |
|
Lindsay, Sara Individual |
R D 2 Kerikeri |
15 Sep 1978 - 18 Aug 2005 |
|
Frances, Maree Individual |
R D 2 Kerikeri |
15 Sep 1978 - 22 Oct 2014 |
|
Wairere Orchard Limited Shareholder NZBN: 9429031777810 Company Number: 1498769 Entity |
18 Aug 2005 - 19 Mar 2015 | |
|
Parker, April Individual |
Rd2 Kerikeri |
06 Nov 2007 - 19 Jan 2015 |
|
Jones, Garfield Bayliss Individual |
R D 2 Kerikeri |
15 Sep 1978 - 22 Oct 2014 |
|
Gleeson, Martin Richard Individual |
R D 2 Kerikeri |
15 Sep 1978 - 18 Aug 2005 |
|
Foster, Gary Individual |
R D 2 Kerikeri |
15 Sep 1978 - 18 Aug 2005 |
|
Hulmes, Jane Individual |
R D 2 Kerikeri |
15 Sep 1978 - 08 Jun 2012 |
|
Silver Hill Trust Other |
15 Sep 1978 - 30 Jun 2016 | |
|
Beds R Us (whangarei) Limited Shareholder NZBN: 9429038713972 Company Number: 624145 Entity |
Rd 2 Kerikeri 0295 |
22 Oct 2014 - 17 Jul 2018 |
|
Puketotara Orchard Limited Shareholder NZBN: 9429038382567 Company Number: 708048 Entity |
15 Sep 1978 - 18 Aug 2005 | |
|
Null - Silver Hill Trust Other |
15 Sep 1978 - 30 Jun 2016 | |
|
Bowerbank, Karen Individual |
Rd2 Kerikeri |
18 Aug 2005 - 24 Jul 2007 |
Location
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