General information

Westerfield Water Limited

Type: NZ Limited Company (Ltd)
9429031664547
New Zealand Business Number
2405078
Company Number
Registered
Company Status

Westerfield Water Limited (issued a business number of 9429031664547) was started on 11 Mar 2010. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their registered address, until 07 Sep 2021. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1930 shares (38.6% of shares), namely:
Bk Johnson Trustees Limited (an other) located at Ashburton, Ashburton postcode 7700,
Johnson, Richard William Lewknor (an individual) located at Rd 4, Ashburton postcode 7774. In the second group, a total of 1 shareholder holds 61.4% of all shares (exactly 3070 shares); it includes
Oak Flat Farm Limited (an entity) - located at Ashburton, Ashburton. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical & service 07 Sep 2021
Directors
Name and Address Role Period
Shannon Rose Johnson
Rd 1, Ashburton, 7771
Address used since 01 Aug 2015
Director 11 Mar 2010 - current
Benjamin Lewknor Johnson
Rd 1, Ashburton, 7771
Address used since 01 Aug 2015
Director 11 Mar 2010 - current
Richard William Lewknor Johnson
Rd 4, Ashburton, 7774
Address used since 01 Aug 2012
Director 11 Mar 2010 - current
Janine Margaret Johnson
Rd 4, Ashburton, 7774
Address used since 01 Aug 2012
Director 11 Mar 2010 - 24 Jun 2014
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Registered & physical 11 Mar 2010 - 07 Sep 2021
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1930
Shareholder Name Address Period
Bk Johnson Trustees Limited
Other (Other)
Ashburton
Ashburton
7700
10 Mar 2022 - current
Johnson, Richard William Lewknor
Individual
Rd 4
Ashburton
7774
11 Mar 2010 - current
Shares Allocation #2 Number of Shares: 3070
Shareholder Name Address Period
Oak Flat Farm Limited
Shareholder NZBN: 9429040354132
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
11 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Falloon, John Hamilton Charles
Individual
Ashburton
Ashburton
7700
11 Mar 2010 - 10 Mar 2022
Johnson, Janine Margaret
Individual
Rd 4
Ashburton
7774
11 Mar 2010 - 14 Mar 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Oak Flat Farm Limited
Type Ltd
Ultimate Holding Company Number 139464
Country of origin NZ
Address 208 Havelock Street
Ashburton 7700
Location
Companies nearby
Spaxton Stock Water Limited
208 Havelock Street
Stewarton Farm Limited
208 Havelock Street
T R Stack Building Limited
208 Havelock Street
Stack Farming Limited
208 Havelock Street
L & N Jones Farms Limited
208 Havelock Street
Ludemann Dairies Limited
208 Havelock Street