General information
Ototoa Community Water Supply Asscn Limited
Type: NZ Limited Company (Ltd)9429040472959
New Zealand Business Number
96051
Company Number
Registered
Company Status
Ototoa Community Water Supply Asscn Limited (New Zealand Business Number 9429040472959) was incorporated on 01 Oct 1975. 6 addresess are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: other, records). Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 had been their physical address, up until 22 Dec 2009. 800 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 100 shares (12.5% of shares), namely:
Gover, Colin Frederick (an individual) located at Rd 1, Helensville postcode 0874. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (100 shares); it includes
Bendall, Judith (an individual) - located at Rd 1, Helensville. The next group of shareholders, share allocation (100 shares, 12.5%) belongs to 1 entity, namely:
Higham, Noel George, located at Rd1, Helensville (an individual). Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland | Other (Address For Share Register) | 15 Dec 2009 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 30 May 2017 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel George Higham
Rd 1, Helensville, 0874
Address used since 15 Dec 2015 |
Director | 15 Oct 1991 - current |
|
Brian Rowland Richards
Newmarket, Auckland, 1023
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - current |
|
John Harding
Auckland, 1050
Address used since 15 Dec 2015 |
Director | 30 Oct 1994 - current |
|
Judith Linney Harrison
Rd 1, Waimauku, 0881
Address used since 15 Dec 2009 |
Director | 01 May 2004 - current |
|
Judith Bendall
Rd 1, Helensville, 0874
Address used since 15 Dec 2009 |
Director | 15 Feb 2005 - current |
|
Colin Frederick Gover
Rd 1, Helensville, 0874
Address used since 16 Feb 2012 |
Director | 16 Feb 2012 - current |
|
Kerry Francis Tristram
Rd 1, Helensville, 0874
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Ross Francis Tristram
R D 1, Helensville,
Address used since 29 Oct 2004 |
Director | 31 May 1993 - 31 Mar 2015 |
|
Ian Porteous
St Heliers, Auckland,
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 15 Feb 2012 |
|
David Neil Nasmith
Helensville,
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - 10 Jun 2009 |
|
Frank Lindsay Bendall
R D 1, Helensville,
Address used since 30 Jul 1983 |
Director | 30 Jul 1983 - 15 Feb 2005 |
|
Bradley Bridges
Kohimarama, Auckland,
Address used since 23 Nov 2003 |
Director | 01 Oct 2002 - 01 May 2004 |
|
Andrew Duncan Elia
Rd 1, Helensville,
Address used since 20 Nov 1975 |
Director | 20 Nov 1975 - 03 Apr 2000 |
|
David Atkins
R D 1, Helensville,
Address used since 20 Feb 1995 |
Director | 20 Feb 1995 - 31 May 1996 |
|
Graham Leonard Espie
Rd 1, Helensville,
Address used since 30 Mar 1983 |
Director | 30 Mar 1983 - 20 Feb 1995 |
|
George Harding
Rd 1, Helensville,
Address used since 13 Aug 1989 |
Director | 13 Aug 1989 - 31 Oct 1994 |
|
Alastair Finlay Porter
Remuera, Auckland 5,
Address used since 24 Sep 1990 |
Director | 24 Sep 1990 - 20 Oct 1994 |
|
Douglas Harris Greenman
Blockhouse Bay, Auckland,
Address used since 14 May 1981 |
Director | 14 May 1981 - 31 May 1993 |
|
Simi Hartmann
R D 1, Helensville,
Address used since 01 Jul 1981 |
Director | 01 Jul 1981 - 03 Jul 1984 |
|
John Steedman
R D 1, Helensville,
Address used since 01 Jul 1981 |
Director | 01 Jul 1981 - 03 Jul 1984 |
|
Lionel Gordon Tomkins
R D 1, Helensville,
Address used since 01 Jul 1981 |
Director | 01 Jul 1981 - 03 Jul 1984 |
|
Andrew Duncan Elia
R D 1, Helensville,
Address used since 01 Jul 1981 |
Director | 01 Jul 1981 - 01 Jul 1981 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 | Physical | 22 Dec 2009 - 22 Dec 2009 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 22 Dec 2009 - 30 May 2017 |
| J. Harding, 5a/416 Remuera Road, Remuera, Auckland 1050 | Physical | 22 Dec 2009 - 22 Dec 2009 |
| 127 Main Highway, Ellerslie, Auckland | Registered | 26 Jan 2007 - 22 Dec 2009 |
| 5a / 416 Remuera Road, Remuera | Registered | 05 Nov 2004 - 26 Jan 2007 |
| J. Harding, 5a / 416 Remuera Road, Remuera | Physical | 05 Nov 2004 - 22 Dec 2009 |
| F Bendall, 68 Donohue Road, R D 1, Auckland 9 | Registered | 23 Nov 2000 - 05 Nov 2004 |
| F Bendall, 24 Valley Road, Northcote, Auckland 9 | Registered | 07 Dec 1999 - 23 Nov 2000 |
| F Bendall, 24 Valley Road, Northcote, Auckland 9 | Physical | 07 Dec 1999 - 07 Dec 1999 |
| C/- F. Bendall, 24 Valley Road, Northcote, Auckland | Registered | 18 Apr 1994 - 07 Dec 1999 |
| C/o R L & H D Thomson, South Head, R D 1, Helensville | Registered | 12 Nov 1993 - 18 Apr 1994 |
Financial Data
Financial info
800
Total number of Shares
November
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gover, Colin Frederick Individual |
Rd 1 Helensville 0874 |
05 Dec 2013 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Judith Individual |
Rd 1 Helensville |
01 Oct 1975 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Noel George Individual |
Rd1 Helensville |
01 Oct 1975 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Judith Linney Individual |
Waimauku |
29 Oct 2004 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, John Individual |
Remuera Auckland 1050 |
01 Oct 1975 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Brian Rowland Individual |
Newmarket Auckland |
01 Oct 1975 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tristram, Kerry Francis Director |
Rd 1 Helensville 0874 |
17 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridges, Bradley Individual |
Kohimarama Auckland |
25 Nov 2003 - 27 Jun 2010 |
|
Tristram, Ross Francis Individual |
R D 1 Helensville |
01 Oct 1975 - 17 Sep 2015 |
|
Nasmith, David Neil Individual |
Helensville |
01 Oct 1975 - 25 Jan 2007 |
|
Porteous, Ian Individual |
St Heliers Auckland |
22 Jul 2009 - 05 Dec 2013 |
Location
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