General information
The Link Road Water Supply Co Limited
Type: NZ Limited Company (Ltd)9429040091273
New Zealand Business Number
192499
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
The Link Road Water Supply Co Limited (issued a New Zealand Business Number of 9429040091273) was started on 02 Aug 1972. 5 addresess are currently in use by the company: 24 Link Road, Rd 4, Taupo, 3384 (type: postal, office). 77 Titiraupenga Street, Taupo had been their registered address, up to 19 May 2020. 23 shares are allotted to 40 shareholders who belong to 21 shareholder groups. The first group consists of 2 entities and holds 1 share (4.35 per cent of shares), namely:
Thomsen, Nicola (an individual) located at Taupo postcode 3384,
Thomsen, Kynon (an individual) located at Taupo postcode 3384. In the second group, a total of 4 shareholders hold 4.35 per cent of all shares (1 share); it includes
Bright, Nigel William (an individual) - located at Rd 15, Hawera,
Mellow, Beverly Anne (an individual) - located at Rd 1, Taupo,
Morrinsville Professional Trustee Limited (an entity) - located at Morrinsville, Morrinsville. The third group of shareholders, share allotment (1 share, 4.35%) belongs to 3 entities, namely:
Cooper, Dianne Joan, located at Rd 4, Taupo (an individual),
Dmg Trustees (2012) Limited, located at Newmarket, Auckland (an entity),
Cooper, Cameron James, located at Rd 4, Taupo (an individual). "Business administrative service" (business classification N729110) is the category the ABS issued The Link Road Water Supply Co Limited. Businesscheck's database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Link Road, Rd 4, Taupo, 3384 | Registered & physical & service | 19 May 2020 |
| 24 Link Road, Rd 4, Taupo, 3384 | Postal & office & delivery | 29 Sep 2020 |
Contact info
64 27 4480068
Phone (Phone)
tony.young@totalspan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Tuerlings
Rd 4, Taupo, 3384
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - current |
|
Gareth Baird
Rd 4, Taupo, 3384
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Tony Young
Rd 4, Taupo, 3384
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Peter Jenkins
Rd 4, Taupo, 3384
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 18 Feb 2022 |
|
Bruce Jefferies
Rd 4, Taupo, 3384
Address used since 21 Aug 2012 |
Director | 04 Jul 2006 - 01 Aug 2017 |
|
Ian Burnett
Rd 4, Taupo, 3384
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - 01 Aug 2017 |
|
Peter Martyn
Rd 4, Taupo, 3384
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - 01 Aug 2017 |
|
Kerry Weal
Rd 4, Taupo, 3384
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 01 Aug 2017 |
|
Ian Campbell
Rd 4, Taupo, 3384
Address used since 21 Aug 2012 |
Director | 26 Mar 2008 - 01 Sep 2013 |
|
Grant Douglas Ellery
Taupo, 3377
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - 21 Aug 2012 |
|
Tony Ward
Taupo 3377,
Address used since 01 May 2009 |
Director | 01 May 2009 - 01 Sep 2010 |
|
Brett Terrance Vanner
Rd, Taupo, 3377
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - 01 May 2009 |
|
Francis Leslie Vickers
Rd 1, Taupo,
Address used since 29 Sep 2004 |
Director | 01 Sep 1990 - 26 Mar 2008 |
|
Peter Mclean Martyn
R D 1, Taupo,
Address used since 16 Mar 1998 |
Director | 16 Mar 1998 - 26 Mar 2008 |
|
Neville Ogle
Rd 1, Taupo,
Address used since 29 Sep 2004 |
Director | 05 Aug 2004 - 04 Jul 2006 |
|
David John Whitehead
R D 1, Taupo,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 05 Aug 2004 |
|
Robert John Fitzsimmons
Rd 1, Taupo,
Address used since 01 Sep 1990 |
Director | 01 Sep 1990 - 16 Apr 2003 |
|
Alwyn Gerald Waters
Taupo,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 16 Mar 1998 |
|
Conrad Howard Nalder
Taupo,
Address used since 01 Sep 1990 |
Director | 01 Sep 1990 - 01 Dec 1993 |
|
Alan Gordon Jolly
Taupo,
Address used since 01 Sep 1990 |
Director | 01 Sep 1990 - 01 Sep 1993 |
Addresses
Principal place of activity
| 24 Link Road , Rd 4 , Taupo , 3384 |
| Previous address | Type | Period |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Registered & physical | 23 Mar 2009 - 19 May 2020 |
| 100 Horomatangi Street, Taupo | Registered & physical | 30 Aug 2004 - 23 Mar 2009 |
| Dpa & Associates, 107 Heu Heu Street, Taupo | Physical | 11 Mar 2002 - 30 Aug 2004 |
| Dpa & Asscociates, 107 Heu Heu Street, Taupo | Registered | 11 Mar 2002 - 30 Aug 2004 |
| Same As Registered Office | Physical | 09 Nov 1998 - 09 Nov 1998 |
| Illes And Campbell, Chartered Accountants, 14 Ruapehu Street, Taupo | Physical | 09 Nov 1998 - 11 Mar 2002 |
| 36 Link Road, R D 1, Taupo | Registered | 09 Nov 1998 - 11 Mar 2002 |
| C/o Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo | Registered | 02 Feb 1994 - 09 Nov 1998 |
| - | Physical | 18 Feb 1992 - 09 Nov 1998 |
Financial Data
Financial info
23
Total number of Shares
September
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Nicola Individual |
Taupo 3384 |
30 Jun 2023 - current |
|
Thomsen, Kynon Individual |
Taupo 3384 |
30 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Nigel William Individual |
Rd 15 Hawera 4675 |
27 Sep 2019 - current |
|
Mellow, Beverly Anne Individual |
Rd 1 Taupo 3377 |
27 Sep 2019 - current |
|
Morrinsville Professional Trustee Limited Shareholder NZBN: 9429030936157 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
27 Sep 2019 - current |
|
Brown, Stewart Gordon Individual |
Rd 1 Taupo 3377 |
27 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Dianne Joan Individual |
Rd 4 Taupo 3384 |
27 Sep 2016 - current |
|
Dmg Trustees (2012) Limited Shareholder NZBN: 9429030812772 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Sep 2016 - current |
|
Cooper, Cameron James Individual |
Rd 4 Taupo 3384 |
28 Sep 2015 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Contact Energy Limited Shareholder NZBN: 9429038549977 Entity (NZ Limited Company) |
Wellington 6011 |
24 Sep 2009 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Christine Mary Individual |
Rd 4 Taupo 3384 |
27 Sep 2016 - current |
|
Hill, Peter Graham Individual |
Rd 4 Taupo 3384 |
27 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearton, Laura Grace Individual |
Rd 4 Taupo 3384 |
30 Sep 2019 - current |
|
Earley, Jake Parlett Individual |
Rd 4 Taupo 3384 |
30 Sep 2019 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tabudravu, Maureen Gertrude Individual |
Taupo 3384 |
09 Sep 2022 - current |
|
Tabudravu, Seru Ratuvidka Individual |
Taupo 3384 |
09 Sep 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuerlings, John And Linda Individual |
Rd 4 Taupo 3384 |
24 Sep 2009 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rabenstein, Markus Ludwig Individual |
Rd 4 Taupo 3384 |
05 Nov 2021 - current |
|
Dornseiffer, Peggy Individual |
Rd 4 Taupo 3384 |
05 Nov 2021 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodcock, Tracey Maree Individual |
Rd 4 Taupo 3384 |
05 Nov 2021 - current |
|
Menzies, Carol Colleen Theresa Individual |
Rd 4 Taupo 3384 |
05 Nov 2021 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tombleson, Nick Individual |
Rd 4 Taupo 3384 |
01 Oct 2020 - current |
|
Tombleson, Anna Individual |
Rd 4 Taupo 3384 |
01 Oct 2020 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Kathy Bond Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockman, Melanie Individual |
Rd 4 Taupo 3384 |
27 Sep 2017 - current |
Shares Allocation #14 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Tony Lee Individual |
Rd 4 Taupo 3384 |
27 Sep 2017 - current |
|
Young, Jeannie Francis Individual |
Rd 4 Taupo 3384 |
27 Sep 2017 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
L S Trustees (no. 25) Limited Shareholder NZBN: 9429031173339 Entity (NZ Limited Company) |
Ashburton 7700 |
29 Sep 2011 - current |
|
Croys Trustee Company No. 1 Limited Shareholder NZBN: 9429031394703 Entity (NZ Limited Company) |
Ashburton Null 7700 |
29 Sep 2011 - current |
|
Baird, Gareth Andrew And Nita Leslee Individual |
Rd 4 Taupo 3384 |
28 Sep 2015 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigram Limited Shareholder NZBN: 9429032722109 Entity (NZ Limited Company) |
R D 4 Taupo 3384 |
24 Sep 2009 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimmons, Robert John Individual |
Rd 4 Taupo 3384 |
02 Aug 1972 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Grant Kenneth Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - current |
|
Mcintosh, Stacey Lea Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Julie Patricia Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - current |
|
Reynolds, Stephen Robert John Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Carla Individual |
Rd 4 Taupo 3384 |
28 Sep 2007 - current |
|
Fleming, Tony Individual |
Rd 4 Taupo 3384 |
24 Sep 2009 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Slade, Alisdair Individual |
Rd 4 Taupo 3384 |
15 Sep 2010 - current |
|
Slade, Ellen Individual |
Rd 4 Taupo 3384 |
15 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burwin Farm Limited Shareholder NZBN: 9429036230921 Company Number: 1258531 Entity |
Putaruru 3443 |
26 Sep 2008 - 05 Nov 2021 |
|
Petty, Stephen James Ellis Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - 27 Sep 2016 |
|
Macphail, Sarah Lynne Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - 28 Sep 2015 |
|
Land Corporation Limited Other |
02 Aug 1972 - 24 Sep 2009 | |
|
Vanner, Brett Terrance Individual |
Taupo |
02 Aug 1972 - 28 Sep 2007 |
|
Jenkins, Peter Michael Individual |
Rd 4 Taupo 3384 |
27 Sep 2017 - 11 Nov 2022 |
|
Gordon, Maria Francesca Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - 01 Oct 2020 |
|
Whitehead, Helen Louise Elizabeth Individual |
Taupo |
02 Aug 1972 - 30 Sep 2004 |
|
Jenkins, Alison Mary Individual |
Rd 4 Taupo 3384 |
27 Sep 2017 - 08 Dec 2022 |
|
Boyd, Clarke Individual |
Rd 1 Mangakino 3492 |
27 Sep 2016 - 09 Sep 2022 |
|
Elliott, Gilbert Arthur Estate Of Individual |
Taupo |
30 Sep 2004 - 27 Feb 2007 |
|
Forsyth, Donald James Individual |
Taupo |
30 Sep 2004 - 26 Sep 2008 |
|
Gloyn, Robyn Individual |
Taupo |
02 Aug 1972 - 30 Sep 2004 |
|
Royfee, Leonie Sylvia Individual |
Rd 4 Taupo 3384 |
02 Aug 1972 - 30 Jun 2023 |
|
Gloyn, Errol Individual |
Taupo |
02 Aug 1972 - 30 Sep 2004 |
|
Whitehead, David John Individual |
Taupo |
02 Aug 1972 - 30 Sep 2004 |
|
Duder, Melissa Anne Individual |
Rd 4 Taupo 3384 |
27 Sep 2017 - 27 Sep 2019 |
|
Pritchard, Samuel John Individual |
Rd 4 Taupo 3384 |
27 Sep 2016 - 27 Sep 2017 |
|
Gordon, Paul William Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - 01 Oct 2020 |
|
Pritchard, Rhys David Individual |
Rd 4 Taupo 3384 |
28 Sep 2015 - 27 Sep 2019 |
|
Ellery, Grant Douglas Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - 27 Sep 2017 |
|
Petty, Pauline Faith Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - 27 Sep 2016 |
|
Mackintosh, Jenna Mavis Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - 28 Sep 2015 |
|
Forsyth, Irene Gertrude Individual |
Taupo |
30 Sep 2004 - 26 Sep 2008 |
|
Ogle, Sandy Individual |
Taupo |
30 Sep 2004 - 28 Mar 2006 |
|
Ogle, Neville Sandy Individual |
Taupo |
30 Sep 2004 - 28 Mar 2006 |
|
Martyn, Peter Mclean Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - 30 Sep 2019 |
|
Van Schagen, Joanne Christian Individual |
Taupo |
02 Aug 1972 - 05 Oct 2004 |
|
Caseley, Michael Individual |
Whanganui 4571 |
27 Sep 2016 - 05 Nov 2021 |
|
Marsden, Marlene Individual |
Rd 4 Taupo 3384 |
28 Sep 2006 - 27 Sep 2016 |
|
Van Schagen, Jannie Individual |
Saint Andrews Hamilton 3200 |
05 Oct 2004 - 28 Sep 2015 |
|
Burwin Farm Limited Shareholder NZBN: 9429036230921 Company Number: 1258531 Entity |
Putaruru 3443 |
26 Sep 2008 - 05 Nov 2021 |
|
Martyn, Phillipa Mary Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - 30 Sep 2019 |
|
Negus, Cameron James Individual |
Ngakuru Rotorua 3077 |
28 Sep 2015 - 27 Sep 2016 |
|
Ellery, Francisca Cornelia Johanna Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - 27 Sep 2017 |
|
Jefferies, Bruce Individual |
Rd 4 Taupo 3384 |
28 Sep 2006 - 27 Sep 2017 |
|
Currie, Patricia Elizabeth Individual |
Rd 4 Taupo 3384 |
30 Sep 2004 - 28 Sep 2015 |
|
Elliott, Christine Individual |
Taupo |
28 Sep 2007 - 26 Sep 2008 |
|
Webby, Jacqueline Margaret Individual |
Taupo |
28 Mar 2006 - 27 Jun 2010 |
|
Smith, Lyn Individual |
Taupo |
30 Sep 2004 - 05 Oct 2004 |
|
Smith, Philip Individual |
Taupo |
30 Sep 2004 - 05 Oct 2004 |
|
Vickers, Francis Leslie Individual |
Rd 4 Taupo 3384 |
02 Aug 1972 - 27 Sep 2016 |
|
Taupo Pioneer Limited Shareholder NZBN: 9429036806591 Company Number: 1155878 Entity |
02 Aug 1972 - 24 Sep 2013 | |
|
Ward, Tony Individual |
Taupo 3377 |
24 Sep 2009 - 29 Sep 2011 |
|
Robinson, Kerri Anne Individual |
Taupo |
30 Sep 2004 - 29 Sep 2011 |
|
Weal, Kerry Bruce And Tina Marie Individual |
Rd 4 Taupo 3384 |
24 Sep 2013 - 27 Sep 2017 |
|
Taupo Pioneer Limited Shareholder NZBN: 9429036806591 Company Number: 1155878 Entity |
02 Aug 1972 - 24 Sep 2013 | |
|
Null - Land Corporation Limited Other |
02 Aug 1972 - 24 Sep 2009 | |
|
Durnford, Heather Francis Individual |
Taupo |
02 Aug 1972 - 28 Sep 2007 |
Location
Companies nearby
 |
Kohutapu Lodge & Tribal Tours Limited 77 Titiraupenga Street |
|
Dixie Brown's M & M Limited 77 Titiraupenga Street |
|
J Thatcher Limited 77 Titiraupenga Street |
|
Outwoods Farm Limited 77 Titiraupenga Street |
|
Build Taupo Limited 77 Titiraupenga Street |
|
Raw Consulting Limited 77 Titiraupenga Street |
Similar companies
|
Imaori Limited 74 Kaimanawa Street |
|
Thynk Limited 86 Ruapehu Street |
|
V.72 Contractors Limited 73 Rifle Range Road |
|
Factory Holdings Limited 56 Raywood Crescent |
|
Pa Services Tpo Limited 144 Palmer Mill Road |
|
Expert Administration Limited 10/500 Kinloch Road |