REGISTRY BUSINESS PROFILE

KINLOCH WATER LIMITED

NZ limited companyRegistry status: RegisteredNZBN 9429037427672

Business details

Company number: 1002814
Registry status: Registered
Entity type: LTD
NZBN: 9429037427672
Registration date: 26/11/1999

Registered office (1)

Registered name: KINLOCH WATER LIMITED
NZBN: 9429037427672
Registered Office Address 1: 44 Te Heuheu Street
Registered Office Address 2: Taupo
Registered Office Address 3: Taupo
Registered Office Address Care Of: Stretton & Co Limited
Registered Office Address Country: NEW ZEALAND
Registered Office Address Paf Id: 1486155
Registered Office Address Postcode: 3330
Record start date: 08/05/2026

Address for service (1)

Address For Service 1: 44 Te Heuheu Street
Address For Service 2: Taupo
Address For Service 3: Taupo
Address For Service Care Of: Stretton & Co Limited
Address For Service Country: NEW ZEALAND
Address For Service Paf Id: 1486155
Address For Service Postcode: 3330
Registered name: KINLOCH WATER LIMITED
NZBN: 9429037427672
Record start date: 08/05/2026

Directors (6)

Registered name: KINLOCH WATER LIMITED
First Name: Ian
Last Name: COUBROUGH
Middle Names: Callum
NZBN: 9429037427672
Record start date: 01/10/2015

Registered name: KINLOCH WATER LIMITED
First Name: Alan
Last Name: MOSS
Middle Names: Geoffrey
NZBN: 9429037427672
Record start date: 05/10/2009

Registered name: KINLOCH WATER LIMITED
First Name: David
Last Name: GRAY
Middle Names: Murray
NZBN: 9429037427672
Record start date: 20/11/2018

Registered name: KINLOCH WATER LIMITED
First Name: Ian
Last Name: BRITTEN
Middle Names: Lawrance
NZBN: 9429037427672
Record start date: 16/09/2002

Registered name: KINLOCH WATER LIMITED
First Name: John
Last Name: SULLIVAN
Middle Names: Albert
NZBN: 9429037427672
Record start date: 05/10/2009

Registered name: KINLOCH WATER LIMITED
First Name: Ross
Last Name: DYER
Middle Names: Gilbert
NZBN: 9429037427672
Record start date: 07/10/2002

Shareholding records (124)

Assignment reference: 1892384
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 252
NZBN: 9429037427672
Share parcel reference: 617139
Shareholder Address 1: 34 Hitiri Road
Shareholder Address 2: Kinloch
Shareholder Address 3: Taupo, NEW ZEALAND
Extensive shareholding indicator: Y
Shareholder name: RDM POLO LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 30/04/2010

Assignment reference: 2846928
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 403
NZBN: 9429037427672
Share parcel reference: 617143
Shareholder Address 1: 10 Young Street
Shareholder Address 3: New Plymouth
Shareholder Address Care Of: Bdo Taranaki Limited
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 4310
Extensive shareholding indicator: Y
Shareholder name: LW NOMINEES LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 21/03/2016

Assignment reference: 2974103
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 403
NZBN: 9429037427672
Share parcel reference: 617144
Shareholder Address 1: Unit 20, Level 1, 18 Link Drive
Shareholder Address 2: Wairau Park
Shareholder Address 3: Auckland
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 0627
Extensive shareholding indicator: Y
Shareholder name: INTEGRITY TRUSTEES LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 15/11/2016

Assignment reference: 3011425
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 403
NZBN: 9429037427672
Share parcel reference: 617145
Shareholder Address 1: 14 Ruapehu Street
Shareholder Address 2: Taupo
Shareholder Address 3: Taupo
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 3330
Extensive shareholding indicator: Y
Shareholder name: MALCOLM MOUNSEY CLARKE TRUSTEES NO1 LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 16/02/2017

Assignment reference: 3023050
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 262
NZBN: 9429037427672
Share parcel reference: 617149
Shareholder Address 1: 275 Hukanui Road
Shareholder Address 2: Chedworth
Shareholder Address 3: Hamilton
Shareholder Address Care Of: Ancell/Clare Chartered Accountants
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 3210
Extensive shareholding indicator: Y
Shareholder name: RPL TRUSTEE (SHRUBSALL) LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 10/03/2017

Assignment reference: 3063310
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 403
NZBN: 9429037427672
Share parcel reference: 617110
Shareholder Address 1: 109 Tuwharetoa Street
Shareholder Address 2: Taupo
Shareholder Address 3: Taupo
Shareholder Address Care Of: BFA Limited
Shareholder Address Country: NEW ZEALAND
Shareholder Address Paf Id: 2891131
Shareholder Address Postcode: 3330
Extensive shareholding indicator: Y
Shareholder name: BFA TRUSTEES NO 25 LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 19/05/2017

Assignment reference: 3145523
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 380
NZBN: 9429037427672
Share parcel reference: 617120
Shareholder Address 1: 109 Tuwharetoa Street
Shareholder Address 2: Taupo
Shareholder Address 3: Taupo
Shareholder Address Care Of: BFA LTD
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 3330
Extensive shareholding indicator: Y
Shareholder name: BFA TRUSTEES NO 16 LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 27/10/2017

Assignment reference: 3262293
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 403
NZBN: 9429037427672
Share parcel reference: 617099
Shareholder Address 1: 9 Herbert Street
Shareholder Address 2: Waipukurau
Shareholder Address 3: Waipukurau
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 4200
Extensive shareholding indicator: Y
Shareholder name: DAC JONES TRUSTEE LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 19/06/2018

Assignment reference: 3263413
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 403
NZBN: 9429037427672
Share parcel reference: 617102
Shareholder Address 1: 6 Gordon Street
Shareholder Address 2: Dannevirke
Shareholder Address 3: Dannevirke
Shareholder Address Care Of: Mci & Associates Ltd
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 4930
Extensive shareholding indicator: Y
Shareholder name: MCI TRUSTEES 2017 LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 21/06/2018

Assignment reference: 3539944
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 242
NZBN: 9429037427672
Share parcel reference: 617100
Shareholder Address 1: 81 Horomatangi Street
Shareholder Address 2: Taupo
Shareholder Address 3: Taupo
Shareholder Address Care Of: Cargill Stent Clarke Law Limited
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 3330
Extensive shareholding indicator: Y
Shareholder name: ELM TREE TRUSTEE LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 05/02/2020

Assignment reference: 3679669
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 540
NZBN: 9429037427672
Share parcel reference: 3475005
Shareholder Address 1: Northcote Office Park
Shareholder Address 2: Unit 11, 80 Grey Street
Shareholder Address 3: Palmerston North
Shareholder Address Care Of: Larsen, Patterson & Willson Ltd
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 4410
Extensive shareholding indicator: Y
Shareholder name: GREY NOMINEES LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 02/11/2020

Assignment reference: 3915270
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 806
NZBN: 9429037427672
Share parcel reference: 617106
Shareholder Address 1: 32 Taupo Quay
Shareholder Address 2: Whanganui
Shareholder Address 3: Whanganui
Shareholder Address Care Of: PKF Doyles Chartered Accountants Limited
Shareholder Address Country: NEW ZEALAND
Shareholder Address Paf Id: 871440
Shareholder Address Postcode: 4500
Extensive shareholding indicator: Y
Shareholder name: THIRU TRUSTEE COMPANY LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 29/11/2021

Assignment reference: 3934440
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 907
NZBN: 9429037427672
Share parcel reference: 617121
Shareholder Address 1: 637 Whangamata Road
Shareholder Address 2: Rd 1
Shareholder Address 3: Taupo
Shareholder Address Care Of: Mark De Lautour
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 3377
Extensive shareholding indicator: Y
Shareholder name: MEG DE LAUTOUR LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 12/01/2022

Assignment reference: 4394013
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 403
NZBN: 9429037427672
Share parcel reference: 617147
Shareholder Address 1: 8-10 Queen Street
Shareholder Address 3: Papakura, Auckland
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 2110
Extensive shareholding indicator: Y
Shareholder name: PROFESSIONAL TRUSTEE SERVICES 2014 LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 11/07/2024

Assignment reference: 4535818
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 250
NZBN: 9429037427672
Share parcel reference: 617123
Shareholder Address 1: Cnr Paora Hapi & Gascoigne Streets
Shareholder Address 2: Taupo
Shareholder Address Country: NEW ZEALAND
Extensive shareholding indicator: Y
Shareholder name: LE PINE TRUSTEES LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 30/04/2025

Assignment reference: 4630098
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 3200
NZBN: 9429037427672
Share parcel reference: 617092
Shareholder Address 1: 26 Arney Crescent
Shareholder Address 2: Remuera
Shareholder Address 3: Auckland
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 1050
Extensive shareholding indicator: Y
Shareholder name: WATERVIEW KINLOCH LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 24/10/2025

Assignment reference: 4724645
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 230
NZBN: 9429037427672
Share parcel reference: 4578810
Shareholder Address 1: 98 Simpson Road
Shareholder Address 2: Papamoa Beach
Shareholder Address 3: Papamoa
Shareholder Address Care Of: Emma Ciardelli
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 3118
Extensive shareholding indicator: Y
Shareholder name: FANTAIL FIELDS LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 30/04/2026

Assignment reference: 1892343
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 403
NZBN: 9429037427672
Share parcel reference: 617111
Shareholder Address 1: C/- 2500 Whangamata Road
Shareholder Address 2: Rd 1
Shareholder Address 3: Taupo
Extensive shareholding indicator: Y
Shareholder name: Graham Brown and Co Trustees Limited
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 21/05/2004

Assignment reference: 1892379
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 504
NZBN: 9429037427672
Share parcel reference: 617117
Shareholder Address 1: C/- Kinloch Station
Shareholder Address 2: Rd 1
Shareholder Address 3: Taupo
Extensive shareholding indicator: Y
Shareholder name: Beker and Findlay Trustees Limited
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 21/05/2004

Assignment reference: 1892382
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 403
NZBN: 9429037427672
Share parcel reference: 617124
Shareholder Address 1: C/- Po Box 733
Shareholder Address 2: Taupo
Extensive shareholding indicator: Y
Shareholder name: R and D Jansen
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 21/05/2004

Assignment reference: 1892383
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 189
NZBN: 9429037427672
Share parcel reference: 617125
Shareholder Address 1: Po Box 402
Shareholder Address 2: Taupo
Extensive shareholding indicator: Y
Shareholder name: Karl Matthew Dixon
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 21/05/2004

Assignment reference: 1249658
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 1831
NZBN: 9429037427672
Share parcel reference: 617091
Extensive shareholding indicator: Y
Shareholder name: Ian Britten
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 26/11/1999

Assignment reference: 1249661
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 720
NZBN: 9429037427672
Share parcel reference: 617093
Extensive shareholding indicator: Y
Shareholder name: Kardon Rojo Limited
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 26/11/1999

Assignment reference: 3156123
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 403
NZBN: 9429037427672
Share parcel reference: 617095
Extensive shareholding indicator: Y
Shareholder name: Marama Teresa PIPER-LOUGHLIN
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 17/11/2017

Assignment reference: 2869629
Registered name: KINLOCH WATER LIMITED
Number Of Shares: 262
NZBN: 9429037427672
Share parcel reference: 617097
Extensive shareholding indicator: Y
Shareholder name: Paul CLARK
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 29/04/2016

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