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MHV WATER LIMITED (2218532) Registered

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Last updated on 29 Feb 2024
Date Document Type Size
29 Feb 2024 10:38 Annual Return Filed
BKSH - Extensive Shareholder List 129kb
COOPAR - Resolution of Co-operative Status 107kb
29 Feb 2024 10:35 Particulars of Shareholding
24 Nov 2023 12:59 Particulars of Director
20 Oct 2023 09:10 Particulars of Director
29 Sep 2023 12:35 Financial Statements
Financial Statements 18.76mb
21 Jul 2023 09:31 Particulars of Company Address
11 Jul 2023 11:30 List of Shareholders
List of Shareholders 150kb
21 Feb 2023 10:23 Annual Return Filed
BKSH - Extensive Shareholder List 201kb
COOPAR - Resolution of Co-operative Status 175kb
10 Jan 2023 12:12 Particulars of Director
12 Dec 2022 09:42 Particulars of Director
12 Dec 2022 09:42 Director Consent
Director Consent 597kb
20 Oct 2022 14:49 Particulars of Director
28 Sep 2022 16:55 Financial Statements
Financial Statements 3.23mb
23 Sep 2022 08:19 Update Shares
16 Mar 2022 16:49 Particulars of Director
16 Mar 2022 16:49 Director Consent
Director Consent 541kb
09 Mar 2022 08:24 Annual Return Filed
BKSH - Extensive Shareholder List 169kb
COOPAR - Resolution of Co-operative Status 183kb
23 Feb 2022 10:09 Particulars of Shareholding
03 Feb 2022 11:41 Particulars of Director
28 Oct 2021 09:55 Financial Statements
Financial Statements 15.92mb
22 Oct 2021 10:52 Particulars of Director
22 Oct 2021 10:52 Director Consent
Director Consent 235kb
02 Mar 2021 15:37 Annual Return Filed
BKSH - Extensive Shareholder List 201kb
COOPAR - Resolution of Co-operative Status 176kb
17 Feb 2021 15:46 Particulars of Shareholding
03 Nov 2020 10:55 Financial Statements
Financial Statements 1.04mb
28 Oct 2020 10:18 Amendment of Constitution
Amendment of Constitution 532kb
28 Oct 2020 10:16 Amendment of Constitution
Amendment of Constitution 6.29mb
27 Oct 2020 12:21 Directors Consent
Directors Consent 243kb
27 Oct 2020 12:21 Particulars of Director
Particulars of Director 29kb
14 Oct 2020 08:47 Particulars of Director
14 Oct 2020 08:46 Particulars of Director
21 Jul 2020 15:53 Particulars of Director
21 Jul 2020 15:53 Director Consent
Director Consent 494kb
11 Mar 2020 16:27 Update Shares
11 Mar 2020 16:22 Update Shares
Director Certificate 66kb
11 Mar 2020 16:20 Update Shares
25 Feb 2020 13:43 Annual Return Filed
BKSH - Extensive Shareholder List 196kb
COOPAR - Resolution of Co-operative Status 131kb
11 Feb 2020 14:31 Particulars of Shareholding
11 Feb 2020 14:20 Particulars of Shareholding
11 Feb 2020 13:41 Particulars of Director
21 Nov 2019 14:19 Particulars of Director
27 Sep 2019 10:46 Financial Statements
Financial Statements 873kb
03 Jul 2019 09:39 Particulars of Company Address
01 Jul 2019 11:15 Particulars of Director
21 Feb 2019 15:26 Annual Return Filed
BKSH - Extensive Shareholder List 304kb
COOPAR - Resolution of Co-operative Status 200kb
25 Jan 2019 17:15 Particulars of Shareholding
25 Jan 2019 17:15 Update Shares
21 Nov 2018 09:42 Particulars of Director
21 Nov 2018 09:42 Director Consent
Director Consent 555kb
02 Nov 2018 14:00 Particulars of Director
02 Nov 2018 13:59 Particulars of Director
19 Sep 2018 14:09 Financial Statements
Financial Statements 2.65mb
27 Feb 2018 08:54 Annual Return Filed
BKSH - Extensive Shareholder List 86kb
COOPAR - Resolution of Co-operative Status 65kb
09 Feb 2018 15:07 Particulars of Company Address
21 Dec 2017 08:40 Update Shares
12 Sep 2017 13:56 Financial Statements
Financial Statements 3.64mb
07 Jun 2017 15:59 Particulars of Shareholding
07 Jun 2017 10:52 Particulars of Shareholding
07 Jun 2017 10:52 Update Shares
02 Jun 2017 11:22 Particulars of Shareholding
02 Jun 2017 11:22 Update Shares
01 Jun 2017 11:10 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 862kb
01 Jun 2017 10:59 Particulars of Director
01 Jun 2017 10:59 Director Consent
01 Jun 2017 10:57 Particulars of Director
01 Jun 2017 10:57 Director Consent
01 Jun 2017 10:21 Particulars of Director
01 Jun 2017 10:21 Director Consent
Director Consent 73kb
01 Jun 2017 09:56 Change of Company Name
Certificate of Incorporation 221kb
02 Mar 2017 13:38 Update Shares
24 Feb 2017 16:55 Annual Return Filed
BKSH - Extensive Shareholder List 338kb
COOPAR - Resolution of Co-operative Status 14kb
15 Feb 2017 14:07 Particulars of Shareholding
31 Jan 2017 15:46 Update Shares
16 Sep 2016 13:33 Financial Statements
Financial Statements 2.14mb
23 Aug 2016 08:59 Update Shares
29 Feb 2016 14:41 Annual Return Filed
BKSH - Extensive Shareholder List 288kb
COOPAR - Resolution of Co-operative Status 40kb
29 Feb 2016 14:36 Particulars of ultimate holding company
11 Feb 2016 13:10 Particulars of Shareholding
26 Nov 2015 14:42 Prospectus
Prospectus 5.99mb
25 Sep 2015 11:46 Amended Financial Statements
Amended Financial Statements 1.3mb
22 Sep 2015 14:48 Particulars of Director
22 Sep 2015 14:31 Particulars of Director
18 Sep 2015 14:06 Particulars of Director
18 Sep 2015 14:06 Director Consent
18 Sep 2015 14:06 Particulars of Director
18 Sep 2015 14:06 Director Consent
Director Consent 32kb
07 Sep 2015 15:51 Financial Statements
Financial Statements 4.87mb
05 Mar 2015 09:25 Particulars of Director
19 Feb 2015 13:26 File Annual Return
BKSH - Extensive Shareholder List 652kb
COOPAR - Resolution of Co-operative Status 34kb
19 Feb 2015 13:14 Particulars of Shareholding
19 Feb 2015 10:48 Particulars of Shareholding
13 Jan 2015 11:19 Update Shares
20 Oct 2014 09:41 Particulars of Director
23 Sep 2014 10:28 Particulars of Director
23 Sep 2014 10:28 Director Consent
Director Consent 28kb
25 Aug 2014 09:40 Financial Statements
Financial Statements 4.15mb
31 Mar 2014 14:18 Update Shares
26 Feb 2014 10:04 Prospectus
Prospectus 4.56mb
20 Feb 2014 15:33 File Annual Return
BKSH - Extensive Shareholder List 41kb
COOPAR - Resolution of Co-operative Status 12kb
12 Feb 2014 15:21 Particulars of Shareholding
23 Jan 2014 11:38 Particulars of Company Address
25 Oct 2013 09:49 Update Shares
Director Certificate 105kb
18 Oct 2013 09:59 Particulars of Director
18 Oct 2013 09:59 Director Consent
Director Consent 38kb
15 Oct 2013 13:31 Particulars of Director
21 Aug 2013 15:53 Financial Statements
Financial Statements 4.91mb
06 Aug 2013 15:41 Particulars of Director
06 Aug 2013 15:41 Director Consent
Director Consent 36kb
27 Feb 2013 17:02 File Annual Return
BKSH - Extensive Shareholder List 766kb
COOPAR - Resolution of Co-operative Status 11kb
27 Feb 2013 16:53 Particulars of Shareholding
22 Feb 2013 17:59 Particulars of Director
22 Feb 2013 17:58 Particulars of Director
12 Oct 2012 15:51 Particulars of Director
18 Sep 2012 09:48 Financial Statements
Financial Statements 9.37mb
15 Feb 2012 15:48 File Annual Return
BKSH - Extensive Shareholder List 991kb
COOPAR - Resolution of Co-operative Status 10kb
15 Feb 2012 15:36 Particulars of Company Address
09 Feb 2012 17:19 Particulars of Shareholding
19 Dec 2011 16:04 Update Shares
Director Certificate 785kb
10 Nov 2011 13:53 Particulars of Director
28 Oct 2011 00:00 Prospectus
Prospectus 1.72mb
18 Oct 2011 00:00 Particulars of Director
18 Oct 2011 00:00 Director Consent
Director Consent 34kb
05 Oct 2011 00:00 Financial Statements
Financial Statements 9.12mb
18 Apr 2011 00:00 Update Shares
Director Certificate 116kb
22 Mar 2011 00:00 File Annual Return
BKSH - Extensive Shareholder List 769kb
COOPAR - Resolution of Co-operative Status 9kb
23 Dec 2010 00:00 Update Shares
Director Certificate 126kb
17 Dec 2010 00:00 Particulars of Shareholding
10 Dec 2010 00:00 Prospectus
Prospectus 2.51mb
18 Nov 2010 00:00 Financial Statements
Financial Statements 1.9mb
01 Oct 2010 00:00 Particulars of Director
01 Oct 2010 00:00 Prospectus
Prospectus 3.79mb
01 Oct 2010 00:00 Director Consent
Director Consent 110kb
21 Sep 2010 00:00 Particulars of Director
18 Feb 2010 00:00 List of Shareholders
15 Feb 2010 00:00 Particulars of Shareholding
15 Feb 2010 00:00 Online Particulars of Directors
15 Feb 2010 00:00 Online Particulars of Directors
15 Feb 2010 00:00 Online Particulars of Directors
15 Feb 2010 00:00 Online Annual Return
08 Oct 2009 00:00 Annual Financial Statements
21 Jul 2009 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
05 Jun 2009 00:00 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
28 May 2009 00:00 Prospectus
Prospectus
14 May 2009 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
16 Apr 2009 00:00 List of Shareholders
23 Feb 2009 00:00 Application To Incorporate A Company
23 Feb 2009 00:00 Consent Form - Newly Appointed Director
23 Feb 2009 00:00 Adoption of a Constitution
Adoption of a Constitution
23 Feb 2009 00:00 Registration As A Co-Op Company
23 Feb 2009 00:00 Special Resolution
23 Feb 2009 00:00 Certificate of Registration
Generated on Friday, 03 May 2024 04:42:25 NZST

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