General information
Auckland City Water Limited
Type: NZ Limited Company (Ltd)9429038310942
New Zealand Business Number
810402
Company Number
Registered
Company Status
D281230 - Sewerage System Operation
D281120 - Water Supply System Operation
Industry classification codes with description
Auckland City Water Limited (issued an NZBN of 9429038310942) was registered on 14 Jun 1996. 5 addresess are in use by the company: C/- Watercare Services Limited, 73 Remuera Road, Newmarket, Auckland, 1050 (type: office, postal). C/-Watercare Services Limited, 2 Nuffield Street, Newmarket, Auckland had been their registered address, up to 21 Feb 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Watercare Services Limited (an entity) located at Remuera, Auckland postcode 1050. "Sewerage system operation" (business classification D281230) is the category the Australian Bureau of Statistics issued Auckland City Water Limited. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Remuera Road, Newmarket, Auckland, 1050 | Physical & service | 12 Feb 2014 |
| 73 Remuera Road, Remuera, Auckland, 1050 | Registered | 21 Feb 2014 |
| C/- Watercare Services Limited, 73 Remuera Road, Newmarket, Auckland, 1050 | Office & postal & delivery | 03 Feb 2022 |
Contact info
64 9 4422222
Phone (Phone)
Emma.McBride@water.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Patricia Devlin
Hamilton Lake, Hamilton, 3204
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
David Clarke
Rd 5, Papakura, 2585
Address used since 02 Feb 2016 |
Director | 03 Feb 2014 - 31 Oct 2016 |
|
Ross Keenan
11 King Edward Parade, Devonport, Auckland,
Address used since 08 Jan 2007 |
Director | 08 Jan 2007 - 02 Feb 2014 |
|
Michael Peter Stiassny
St Heliers, Auckland,
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 08 Nov 2006 |
|
Robert Wakelin
Takapuna, Auckland,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 30 Jun 2005 |
|
Ronald James Hill
Remuera, Auckland,
Address used since 17 Jun 1996 |
Director | 17 Jun 1996 - 18 Apr 2002 |
Addresses
Principal place of activity
| C/- Watercare Services Limited , 73 Remuera Road , Newmarket, Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| C/-watercare Services Limited, 2 Nuffield Street, Newmarket, Auckland, 1023 | Registered | 26 May 2011 - 21 Feb 2014 |
| C/-watercare Services Limited, 2 Nuffield Street, Newmarket, Auckland, 1023 | Physical | 26 May 2011 - 12 Feb 2014 |
| C/-metro Water Limited, Cnr Mt Albert & Mt Eden Roads, Three Kings, Auckland | Registered & physical | 18 Aug 2005 - 26 May 2011 |
| C/- Auckland City Council, 1 Greys Avenue, Auckland | Registered | 11 Apr 2000 - 18 Aug 2005 |
| C/- Auckland City Council, 1 Greys Avenue, Auckland | Physical | 17 Jun 1996 - 18 Aug 2005 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
June
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watercare Services Limited Shareholder NZBN: 9429039071552 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
15 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Water Limited Company Number: 863352 Other |
14 Jun 1996 - 15 Jul 2011 | |
|
Metro Water Limited Company Number: 863352 Other |
14 Jun 1996 - 15 Jul 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Watercare Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 519049 |
| Country of origin | NZ |
Location
Companies nearby
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Watercare Services Limited 73 Remuera Road |
|
Bp Energy Asia Pte. Limited Watercare House, 73 Remuera Road |
|
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|
T. W. Doo (1987) Limited 77 Remuera Road |
|
Injured Players Foundation C/o D T Mills |
|
Poco A Poco Project Limited 59 Remuera Road |
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