General information
Taylors Road Water Company 2004 Limited
Type: NZ Limited Company (Ltd)9429034495469
New Zealand Business Number
1708724
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Taylors Road Water Company 2004 Limited (issued an NZBN of 9429034495469) was incorporated on 03 Nov 2005. 7 addresess are currently in use by the company: 69 Taylors Road, Rd 3, Otaki, 5583 (type: registered, physical). 184B Taylors Road, Rd 3, Otaki had been their physical address, up until 28 Apr 2022. 25 shares are issued to 25 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1 share (4 per cent of shares), namely:
Fox, Dwayne (an individual) located at Rd 3, Otaki postcode 5583,
Ralph, A J (an individual) located at Rd 3, Otaki postcode 5583. When considering the second group, a total of 21 shareholders hold 4 per cent of all shares (1 share); it includes
Perfect, Ashley (an individual) - located at Rd 3, Otaki,
Baird, Anne (an individual) - located at Rd 3, Ōtaki,
Mansfield, Glen (an individual) - located at Rd 3, Otaki. The third group of shareholders, share allocation (1 share, 4%) belongs to 1 entity, namely:
Gilbert, Jane, located at Rd 3, Otaki (an individual). Our information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Taylors Road, Otaki, RD3 | Office | 19 Apr 2022 |
| 69 Taylors Road, Rd3, Otaki, 5583 | Postal & delivery & other (Address for Records) & records | 19 Apr 2022 |
| 69 Taylors Road, Rd 3, Otaki, 5583 | Registered & physical & service | 28 Apr 2022 |
Contact info
64 274 710237
Phone (Phone)
64 6 3648334
Phone (Phone)
nigel@riverbankeng.com
Email
gogonigel@gmail.com
Email
wayne.cooper@ymail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Peace
Rd 3, Otaki, 5583
Address used since 20 May 2018 |
Director | 20 May 2018 - current |
|
Wayne Oliver Cooper
Ōtaki, 5583
Address used since 06 Oct 2022 |
Director | 06 Oct 2022 - current |
|
Michael Reid
Highbury, Wellington, 6012
Address used since 10 Aug 2014 |
Director | 28 Jan 2012 - 12 Apr 2019 |
|
Mike Austin
Rd 3, Otaki, 5583
Address used since 05 Apr 2012 |
Director | 03 Nov 2005 - 20 May 2013 |
Addresses
Principal place of activity
| 98 Taylors Road , Otaki , RD3 |
| Previous address | Type | Period |
|---|---|---|
| 184b Taylors Road, Rd 3, Otaki, 5583 | Physical & registered | 28 Jun 2018 - 28 Apr 2022 |
| 98 Taylors Road, Rd 3, Otaki, 5583 | Physical & registered | 02 May 2014 - 28 Jun 2018 |
| 132 Taylors Road, Otaki, Kapiti Coast, 5583 | Physical | 07 May 2012 - 02 May 2014 |
| 132 Taylors Road, Otaki, Kapitit Coast District, 5583 | Registered | 13 Apr 2012 - 02 May 2014 |
| 98 Taylors Road, Otaki | Physical | 03 Nov 2005 - 07 May 2012 |
| 98 Taylors Road, Otaki | Registered | 03 Nov 2005 - 13 Apr 2012 |
Financial Data
Financial info
25
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Dwayne Individual |
Rd 3 Otaki 5583 |
23 Apr 2025 - current |
|
Ralph, A J Individual |
Rd 3 Otaki 5583 |
23 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfect, Ashley Individual |
Rd 3 Otaki 5583 |
03 Nov 2005 - current |
|
Baird, Anne Individual |
Rd 3 Ōtaki 5583 |
03 Nov 2005 - current |
|
Mansfield, Glen Individual |
Rd 3 Otaki 5583 |
20 Jun 2018 - current |
|
Peace, Robin Individual |
Rd 3 Otaki 5583 |
25 Apr 2014 - current |
|
Teahan, Emma Individual |
Rd 3 Otaki 5583 |
25 May 2020 - current |
|
Teahan, Ryan Individual |
Rd 3 Otaki 5583 |
25 May 2020 - current |
|
Blair, Adrian Individual |
Rd 3 Ōtaki 5583 |
20 Jun 2018 - current |
|
Blair, Rachele Individual |
Rd 3 Otaki 5583 |
20 Jun 2018 - current |
|
Martin, Rachael Individual |
Rd 3 Otaki 5583 |
20 Jun 2018 - current |
|
Turner, Mark Individual |
Rd 3 Otaki 5583 |
20 Jun 2018 - current |
|
Mansfield, Karen Individual |
Rd 3 Otaki 5583 |
20 Jun 2018 - current |
|
Haughton, Sally Individual |
Rd 3 Otaki 5583 |
25 Apr 2014 - current |
|
Austin, Mike Individual |
Rd 3 Otaki 5583 |
27 Apr 2012 - current |
|
Austin, Barbara Mary Individual |
Rd 3 Otaki 5583 |
29 Apr 2011 - current |
|
Cooper, Wayne Individual |
Rd 3 Otaki 5583 |
29 Apr 2011 - current |
|
Danzalyn Trust Other (Other) |
99 Taylors Road Otaki 5583 |
14 Jun 2009 - current |
|
Pritchard, Nigel Individual |
Rd 3 Otaki 5583 |
03 Nov 2005 - current |
|
Pritchard, Justine Individual |
Rd 3 Otaki 5583 |
03 Nov 2005 - current |
|
Horner, Tim Individual |
Rd 3 Otaki 5583 |
03 Nov 2005 - current |
|
Perfect, Jody Individual |
Rd 3 Otaki 5583 |
03 Nov 2005 - current |
|
Edwards, Catherine Individual |
Rd 3 Otaki 5583 |
03 Nov 2005 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Jane Individual |
Rd 3 Otaki 5583 |
11 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Ally Individual |
Rd 3 Otaki 5583 |
11 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Ruth Helen Individual |
Wellington |
18 Aug 2009 - 23 Apr 2025 |
|
Reid, Michael James Dudley Individual |
Wellington |
18 Aug 2009 - 23 Apr 2025 |
|
Walker, Helen Individual |
Wadestown Wellington |
14 Jun 2009 - 11 Apr 2024 |
|
Abbott, Jane Individual |
Otaki |
03 Nov 2005 - 27 Jun 2010 |
|
Palmer, Ruth Helen Individual |
Wellington |
18 Aug 2009 - 23 Apr 2025 |
|
Palmer, Ruth Helen Individual |
Wellington |
18 Aug 2009 - 23 Apr 2025 |
|
Palmer, Ruth Helen Individual |
Wellington |
18 Aug 2009 - 23 Apr 2025 |
|
Palmer, Ruth Helen Individual |
Wellington |
18 Aug 2009 - 23 Apr 2025 |
|
Reid, Michael James Dudley Individual |
Wellington |
18 Aug 2009 - 23 Apr 2025 |
|
Reid, Michael James Dudley Individual |
Wellington |
18 Aug 2009 - 23 Apr 2025 |
|
Reid, Michael James Dudley Individual |
Wellington |
18 Aug 2009 - 23 Apr 2025 |
|
Reid, Michael James Dudley Individual |
Wellington |
18 Aug 2009 - 23 Apr 2025 |
|
Ramage, Arthur Individual |
Raumati Beach |
03 Nov 2005 - 20 Jun 2018 |
|
Walker, Kevin Individual |
Wadestown Wellington |
14 Jun 2009 - 11 Apr 2024 |
|
Edwards, Ross Individual |
Otaki |
03 Nov 2005 - 20 Jun 2018 |
|
Williams, Don Individual |
Otaki Kapiti Coast 5583 |
03 Nov 2005 - 14 Apr 2016 |
|
Walker, Kevin Individual |
Wadestown Wellington |
14 Jun 2009 - 11 Apr 2024 |
|
Walker, Kevin Individual |
Wadestown Wellington |
14 Jun 2009 - 11 Apr 2024 |
|
Walker, Kevin Individual |
Wadestown Wellington |
14 Jun 2009 - 11 Apr 2024 |
|
Walker, Helen Individual |
Wadestown Wellington |
14 Jun 2009 - 11 Apr 2024 |
|
Walker, Helen Individual |
Wadestown Wellington |
14 Jun 2009 - 11 Apr 2024 |
|
Walker, Helen Individual |
Wadestown Wellington |
14 Jun 2009 - 11 Apr 2024 |
|
Everett, Elizabeth Individual |
Otaki |
03 Nov 2005 - 25 May 2020 |
|
Abbott, Sophie Individual |
Rd 3 Otaki 5583 |
27 Apr 2012 - 20 Jun 2018 |
|
Abbott, Neil Individual |
Otaki |
03 Nov 2005 - 20 Jun 2018 |
|
Torrens, Julia Individual |
Rd 3 Otaki 5583 |
25 Apr 2014 - 20 Jun 2018 |
|
White, David Individual |
Otaki |
03 Nov 2005 - 29 Apr 2011 |
|
Everett, Elizabeth Individual |
Otaki |
03 Nov 2005 - 25 May 2020 |
|
Everett, Barry Individual |
Otaki |
03 Nov 2005 - 25 May 2020 |
|
Torrens, Julia Individual |
Rd 3 Otaki 5583 |
25 Apr 2014 - 20 Jun 2018 |
|
Ramage, Arthur Individual |
Raumati Beach |
03 Nov 2005 - 20 Jun 2018 |
|
Pearce, Maurice Individual |
Rd 3 Otaki 5583 |
25 Apr 2014 - 20 Jun 2018 |
|
Abbott, Sophie Individual |
Rd 3 Otaki 5583 |
27 Apr 2012 - 20 Jun 2018 |
|
Scaife, Wayne Individual |
Otaki |
03 Nov 2005 - 27 Apr 2012 |
|
Everett, Barry Individual |
Otaki |
03 Nov 2005 - 25 May 2020 |
|
Everett, Elizabeth Individual |
Otaki |
03 Nov 2005 - 25 May 2020 |
|
Williams, Marion Individual |
Otaki Kapiti Coast 5583 |
03 Nov 2005 - 23 Apr 2014 |
|
Pearce, Maurice Individual |
Rd 3 Otaki 5583 |
25 Apr 2014 - 20 Jun 2018 |
|
Abbott, Neil Individual |
Otaki |
03 Nov 2005 - 20 Jun 2018 |
|
Goldsmith, Karen Individual |
Otaki |
03 Nov 2005 - 27 Jun 2010 |
|
Goldsmith, John Individual |
Otaki |
03 Nov 2005 - 27 Jun 2010 |
|
Edwards, Ross Individual |
Otaki |
03 Nov 2005 - 20 Jun 2018 |
|
Everett, Barry Individual |
Otaki |
03 Nov 2005 - 25 May 2020 |
|
Austin, Barbara Individual |
Cambridge |
03 Nov 2005 - 27 Jun 2010 |
|
Austin, Mike Individual |
Cambridge |
03 Nov 2005 - 27 Jun 2010 |
|
Weber, Jana Individual |
Rd 3 Otaki 5583 |
27 Apr 2012 - 23 Apr 2014 |
|
Weber, Thomas Individual |
Otaki Kapiti Coast 5583 |
03 Nov 2005 - 23 Apr 2014 |
Location
Companies nearby
 |
Ampelopsis Limited 129 Taylors Road |
|
Coterie Limited 129 Taylors Road |
|
Lasuca Films Limited 184d Taylors Road |
|
Sawman Limited 147 Forest Lakes Road |
|
Anderson Plumbers & Gasfitters Limited 283 Taylors Road |
|
Quilty Trustee Limited 3 Dittmer Street |