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General information

NZ Wastewater Limited

Type: NZ Limited Company (Ltd)
9429038238567
New Zealand Business Number
825951
Company Number
Registered
Company Status

Nz Wastewater Limited (issued an NZBN of 9429038238567) was started on 09 Sep 1996. 2 addresses are currently in use by the company: 216 Para Road, Rd 3, Blenheim, 7273 (type: physical, registered). 142 Ocean View Road, Oneroa, Waiheke Island had been their physical address, up to 07 Jul 2016. Nz Wastewater Limited used other names, namely: Waiheke Wastewater Limited from 14 Nov 2007 to 20 Jul 2017, Waiheke Property Maintenance (2003) Limited (17 Feb 2003 to 14 Nov 2007) and Aquarius Plumbing and Drainlaying Limited (07 Jul 1997 - 17 Feb 2003). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Burrows, Nicola Susan (an individual) located at Rd 3, Blenheim postcode 7273. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Keen, Marc Lawson (an individual) - located at Rd 3, Blenheim. Our database was updated on 26 Mar 2024.

Current address Type Used since
216 Para Road, Rd 3, Blenheim, 7273 Physical & registered & service 07 Jul 2016
Last updated:
Directors
Name and Address Role Period
Marc Lawson Keen
Rd 3, Blenheim, 7273
Address used since 29 Jun 2016
Director 25 Mar 1997 - current
Nicola Susan Burrows
Rd 1, Waiheke Island, 1971
Address used since 09 Aug 2011
Director 31 Oct 2007 - 12 Sep 2014
Seth Hamlet Keen
Panmure, Auckland,
Address used since 09 Sep 1996
Director 09 Sep 1996 - 25 Mar 1997
Addresses
Previous address Type Period
142 Ocean View Road, Oneroa, Waiheke Island, 1081 Physical 16 Jul 2015 - 07 Jul 2016
33 Hamilton Road, Rd1, Surfdale, Waiheke Island, 1081 Physical 15 Jul 2015 - 16 Jul 2015
33 Hamilton Road, Rd1, Surfdale, Waiheke Island, 1081 Registered 23 Sep 2014 - 07 Jul 2016
33 Hamilton Road, Rd1, Surfdale, Waiheke Island, 1081 Physical 23 Sep 2014 - 15 Jul 2015
Accountant & Business Consultant, 795 Te Rapa Road, Hamilton, 3200 Registered & physical 17 Aug 2011 - 23 Sep 2014
C/o Bowker & Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton Physical 12 Jan 2004 - 17 Aug 2011
49 Tua Place, Mangere, Auckland Registered 09 Dec 1998 - 09 Dec 1998
32 Riverview Road, Panmure, Auckland Registered 09 Dec 1998 - 09 Dec 1998
Bowker & Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton Registered 09 Dec 1998 - 17 Aug 2011
32 Riverview Road, Panmure, Auckland Registered 25 Apr 1997 - 09 Dec 1998
32 Riverview Road, Panmure, Auckland Physical 25 Apr 1997 - 25 Apr 1997
49 Tua Place, Mangere, Auckland Physical 25 Apr 1997 - 12 Jan 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burrows, Nicola Susan
Individual 		Rd 3
Blenheim
7273 		15 Sep 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Keen, Marc Lawson
Individual 		Rd 3
Blenheim
7273 		09 Sep 1996 - current
Location
Companies nearby
Marlborough Equestrian Barn Limited
198 Para Road