General information

Te Waka Water Company Limited

Type: NZ Limited Company (Ltd)
9429037362973
New Zealand Business Number
1015486
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description

Te Waka Water Company Limited (issued an NZ business identifier of 9429037362973) was incorporated on 08 Mar 2000. 7 addresess are currently in use by the company: 170 Te Waka Road, Te Horo Rd1, Otaki, 5581 (type: postal, office). C/-Martin Jarvie, 4Th Floor, 85 The Terrace, Wellington had been their registered address, up until 16 Oct 2005. 7 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 1 share (14.29 per cent of shares), namely:
Pritchard, Melissa (an individual) located at Rd 1, Otaki postcode 5581,
Pritchard, John (an individual) located at Rd 1, Otaki postcode 5581. As far as the second group is concerned, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 1 share); it includes
Brown, Warren and Suzanne (an individual) - located at Rd 1, Otaki. Moving on to the third group of shareholders, share allocation (1 share, 14.29%) belongs to 1 entity, namely:
Love, Alexander James, located at R D 1, Te Horo, Otaki (an individual). "Water supply system operation" (business classification D281120) is the classification the ABS issued Te Waka Water Company Limited. The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
284 Mill Road, Otaki Registered & physical & service 16 Oct 2005
Te Waka Water Company Ltd, 170 Te Waka Road, Rd 1 Te Horo, Otaki, 5581 Postal & office 04 Jul 2019
170 Te Waka Road, Te Horo Rd1, Otaki, 5581 Postal & office & delivery 10 Jul 2023
Contact info
64 6 3640147
Phone (Phone)
64 6 3645652
Phone (Phone)
alexjlove170@gmail.com
Email
atkins.falklands@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alexander James Love
Rd 1, Otaki, 5581
Address used since 29 Jul 2015
Director 24 Aug 2000 - current
John Pritchard
Rd 1, Otaki, 5581
Address used since 28 Nov 2021
Director 28 Nov 2021 - current
Annette Esquenet
Rd 1, Otaki, 5581
Address used since 28 Nov 2021
Director 28 Nov 2021 - current
Lisa Margaret Mcdonald
Rd 1, Otaki, 5581
Address used since 28 Nov 2021
Director 28 Nov 2021 - current
Graeme Lindsay Harris
Rd 1, Otaki, 5581
Address used since 16 Jul 2017
Rd 1, Otaki, 5581
Address used since 30 Jul 2015
Director 30 Jun 2005 - 08 Mar 2022
Michael David Atkins
Rd 1, Otaki, 5581
Address used since 16 Jul 2017
Rd 1, Otaki, 5581
Address used since 30 Jul 2015
Director 24 Aug 2000 - 01 Sep 2021
John Bing - Wai Wong
Otaki,
Address used since 22 Jul 2002
Director 22 Jul 2002 - 30 Jun 2005
Kevin Denham Wilson
Tawa, Wellington,
Address used since 24 Aug 2000
Director 24 Aug 2000 - 31 Oct 2002
Catherine Ann Jamieson
Maketu, Bay Of Plenty,
Address used since 08 Mar 2000
Director 08 Mar 2000 - 24 Aug 2000
Pauline Elizabeth Mary Mackenzie
Karori, Wellington,
Address used since 08 Mar 2000
Director 08 Mar 2000 - 24 Aug 2000
Michael John Jensen
R.d. 7, Fielding,
Address used since 08 Mar 2000
Director 08 Mar 2000 - 24 Aug 2000
Addresses
Principal place of activity
Te Waka Water Company Ltd , 170 Te Waka Road , Rd 1 Te Horo, Otaki , 5581
Previous address Type Period
C/-martin Jarvie, 4th Floor, 85 The Terrace, Wellington Registered 31 May 2005 - 16 Oct 2005
8 St Catherines Terrace, Tawa, Wellington Physical 07 Jun 2002 - 07 Jun 2002
Te Waka Water Company Limited, 60 Cambrian Street, Churton Park, Wellington Physical 07 Jun 2002 - 16 Oct 2005
52 Ponsonby Road, Karori, Wellington Registered 15 Oct 2000 - 31 May 2005
52 Ponsonby Road, Karori, Wellington Physical 15 Oct 2000 - 07 Jun 2002
52 Ponsonby Road, Karori, Wellington Registered 12 Apr 2000 - 15 Oct 2000
Financial Data
Financial info
7
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pritchard, Melissa
Individual
Rd 1
Otaki
5581
29 Nov 2021 - current
Pritchard, John
Individual
Rd 1
Otaki
5581
29 Nov 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Warren And Suzanne
Individual
Rd 1
Otaki
5581
25 Mar 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Love, Alexander James
Individual
R D 1, Te Horo
Otaki
5581
08 Mar 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Lisa
Individual
R D 1
Te Horo, Otaki
5581
08 Mar 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Al-sukhon, Mazhar Hisham Fahmi
Individual
Rd 1te Horo
Otaki
5581
08 Mar 2000 - current
Steele, Aroha Tangiwai Te Ata Iti
Individual
R D 1 Te Horo
Otaki
5581
08 Mar 2000 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Esquenet Family Trust
Other (Other)
Otaki
5581
21 Jun 2019 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
J Wong Endeavours Family Trust
Other (Other)
Otaki
Otaki
5512
16 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Atkins, Michael David
Individual
Te Horo
Rd1, Otaki
5581
30 Jun 2004 - 29 Nov 2021
Atkins, Julia
Individual
R D 1, Te Horo
Otaki
5581
30 Jun 2004 - 29 Nov 2021
Denson, Sean
Individual
Waikanae Beach
29 Jul 2009 - 21 Nov 2012
Te Waka Grove Limited
Shareholder NZBN: 9429037267582
Company Number: 1034014
Entity
Otaki
Otaki
5512
08 Mar 2000 - 25 Mar 2022
Te Waka Grove Limited
Shareholder NZBN: 9429037267582
Company Number: 1034014
Entity
Otaki
Otaki
5512
08 Mar 2000 - 25 Mar 2022
Lange, Howard And Maureen
Individual
R D 1 Te Horo
Otaki
5581
21 Nov 2012 - 21 Jun 2019
Wong, John
Individual
Otaki
5512
08 Mar 2000 - 16 Jul 2017
Denson, Cate
Individual
Waikanae Beach
29 Jul 2009 - 21 Nov 2012
Location
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