General information
North Albertland Community Water Supply Association Limited
Type: NZ Limited Company (Ltd)9429034546338
New Zealand Business Number
1693887
Company Number
Registered
Company Status
North Albertland Community Water Supply Association Limited (issued an NZ business identifier of 9429034546338) was registered on 13 Sep 2005. 3 addresses are in use by the company: Level 1, 51 Morrison Drive, Warkworth, 0910 (type: registered, physical). 51 Morrison Drive, Warkworth, Warkworth had been their registered address, up until 10 Sep 2020. 1000 shares are allocated to 15 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Hollis, Ramon George (an individual) located at Wellsford. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Lenssen, Aimee (an individual) - located at Te Hana, Auckland. Next there is the 3rd group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Drower, Bruce Mervyn, located at Wellsford (an individual). The Businesscheck data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Dennis Curin & Associates Ltd, 51 Morrison Drive, Warkworth, 0910 | Other (Address For Share Register) | 12 May 2016 |
| Level 1, 51 Morrison Drive, Warkworth, 0910 | Registered & physical & service | 10 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ramon George Hollis
Rd5, Wellsford, 0975
Address used since 24 Sep 2015 |
Director | 13 Sep 2005 - current |
|
Bruce Mervyn Drower
Wellsford, 0975
Address used since 24 Sep 2015 |
Director | 13 Sep 2005 - current |
|
Daniel Alan Heywood
Rd 5, Wellsford, 0975
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 20 May 2016 - 10 Sep 2020 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 07 Oct 2013 - 20 May 2016 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered & physical | 13 Oct 2008 - 07 Oct 2013 |
| 142 Rodney Street, Wellsford | Registered & physical | 13 Sep 2005 - 13 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollis, Ramon George Individual |
Wellsford |
13 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenssen, Aimee Individual |
Te Hana Auckland 0974 |
02 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Drower, Bruce Mervyn Individual |
Wellsford |
13 Sep 2005 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Te Purawai Ota Arawa Individual |
Rd 5 Wellsford |
21 Jul 2006 - current |
|
Wright, Nigel Anthony Individual |
Rd 5 Wellsford |
21 Jul 2006 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Wira Individual |
Rd 5 Wellsford 0975 |
18 May 2022 - current |
|
Waller, Anne Individual |
Rd 5 Wellsford 0975 |
18 May 2022 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccracken, Gregory Shaun Individual |
Rd 5 Wellsford 0975 |
14 Jul 2010 - current |
|
Chapman, John Patrick Individual |
Warkworth 0910 |
14 Jul 2010 - current |
|
Mccracken, Ingrid Juliana Individual |
Rd 5 Wellsford 0975 |
14 Jul 2010 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heywood, Daniel Alan Individual |
Wellsford |
21 Jul 2006 - current |
|
Bavage Chapman Knight Trustees (1) Limited Shareholder NZBN: 9429033313986 Entity (NZ Limited Company) |
51 Morrison Drive Warkworth 0910 |
23 Nov 2011 - current |
|
Heywood, Huiaterangi Dawn Individual |
Rd 5 Wellsford |
21 Jul 2006 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, Karen Individual |
557 Statehighway One Rd 5, Wellsford |
25 Sep 2008 - current |
|
Pacey, David Individual |
557 Statehighway One Rd 5, Wellsford |
25 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heywood, Alan Victor Individual |
Rd 5 Wellsford |
21 Jul 2006 - 23 Nov 2011 |
|
Jeffries, Russell Southerland Individual |
Rd 5 Wellsford 0975 |
21 Feb 2014 - 25 Sep 2020 |
|
Moore, Anthony Raymond Individual |
Rd 5 Wellsford |
21 Jul 2006 - 21 Feb 2014 |
|
Moore, Colleen Elsie Individual |
Rd 5 Wellsford |
21 Jul 2006 - 21 Feb 2014 |
|
North Albertland Downs Limited Shareholder NZBN: 9429039400291 Company Number: 409883 Entity |
23 Neville Street Warkworth |
12 Jul 2013 - 11 Jun 2018 |
|
Bullock, Keren Anne Individual |
Rd 5 Wellsford 0975 |
21 Feb 2014 - 25 Sep 2020 |
|
Singh, Vinod Individual |
Te Hana Wellsford |
21 Jul 2006 - 11 Jun 2018 |
|
Lenssen, Heather Joan Individual |
Rd 5 Wellsford |
21 Jul 2006 - 19 Aug 2022 |
|
Lenssen, Anthony Herbert Individual |
Rd 5 Wellsford |
21 Jul 2006 - 19 Aug 2022 |
|
Whitmore Properties Limited Shareholder NZBN: 9429040607740 Company Number: 76731 Entity |
21 Jul 2006 - 14 Jul 2010 | |
|
Bavage, Ronald Leslie Individual |
Snells Beach Warkworth |
21 Jul 2006 - 23 Nov 2011 |
|
Whitmore Properties Limited Shareholder NZBN: 9429040607740 Company Number: 76731 Entity |
21 Jul 2006 - 14 Jul 2010 | |
|
North Albertland Downs Limited Shareholder NZBN: 9429039400291 Company Number: 409883 Entity |
23 Neville Street Warkworth |
12 Jul 2013 - 11 Jun 2018 |
Location
Companies nearby
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Rodney Marine Limited 51 Morrison Drive |
|
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|
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|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |