Electric Waters Limited
Type: NZ Limited Company (Ltd)Electric Waters Limited (issued an NZBN of 9429038577499) was launched on 24 Aug 1994. 2 addresses are currently in use by the company: 17 Bangor Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 3 Kidson Place, Stoke, Nelson had been their registered address, up to 24 Nov 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Onekaka Energy Limited (an entity) located at Pt Chevalier, Auckland, 1022. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Electric Waters Limited. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Service & physical | 13 Jul 1998 |
| 17 Bangor Street, Point Chevalier, Auckland, 1022 | Registered | 24 Nov 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan William Leyland
Pt Chevalier, Auckland, 1022
Address used since 24 Jul 2015 |
Director | 03 Jul 2003 - current |
|
Murray Judson Ellis
Wainuiomata, Lower Hutt, 5014
Address used since 31 Jul 2018
Wainuiomata, Lower Hutt 5014, 5014
Address used since 24 Jul 2015 |
Director | 14 Jan 2010 - current |
|
Eli Friedlander
Waiatarua, Auckland, 0604
Address used since 03 Jul 2003 |
Director | 03 Jul 2003 - 15 Oct 2009 |
|
Charles Brian Kidson
Nelson, 7010
Address used since 18 Jun 1997 |
Director | 18 Jun 1997 - 12 Oct 2009 |
|
James Alexander Baird
Pohara, Takaka, Nelson,
Address used since 18 Jun 1997 |
Director | 18 Jun 1997 - 31 Aug 2003 |
|
David Gordon Phillips
Nelson,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 18 Jun 1997 |
|
Nigel Alexander Mcfadden
Richmond, Nelson,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 18 Jun 1997 |
| 17 Bangor Street , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 3 Kidson Place, Stoke, Nelson | Registered | 15 Sep 2003 - 24 Nov 2009 |
| 1st Floor, 14 New Street, Nelson | Registered | 11 Aug 1997 - 15 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Onekaka Energy Limited Shareholder NZBN: 9429039051035 Entity (NZ Limited Company) |
Pt Chevalier Auckland, 1022 |
20 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidson, Charles Brian Individual |
Nelson |
24 Aug 1994 - 20 Dec 2004 |
|
Baird, James Alexander Individual |
Pohara Takaka |
24 Aug 1994 - 20 Dec 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Onekaka Energy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 525295 |
| Country of origin | NZ |
| Address |
17 Bangor Street Point Chevalier Auckland 1022 |
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