General information
Watercare Services Limited
Type: NZ Limited Company (Ltd)9429039071552
New Zealand Business Number
519049
Company Number
Registered
Company Status
D281230 - Sewerage System Operation
D281120 - Water Supply System Operation
Industry classification codes with description
Watercare Services Limited (New Zealand Business Number 9429039071552) was registered on 21 Aug 1991. 5 addresess are currently in use by the company: Private Bag 92521, Victoria Street West, Auckland, 1142 (type: postal, office). 2 Nuffield Street, Newmarket, Auckland had been their physical address, up until 11 Feb 2014. 260693164 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 260693164 shares (100 per cent of shares), namely:
Auckland Council (an other) located at Auckland Central, Auckland postcode 1010. "Sewerage system operation" (ANZSIC D281230) is the classification the ABS issued Watercare Services Limited. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Remuera Road, Remuera, Auckland, 1050 | Physical & service | 11 Feb 2014 |
| 73 Remuera Road, Remuera, Auckland, 1050 | Registered | 21 Feb 2014 |
| Private Bag 92521, Victoria Street West, Auckland, 1142 | Postal | 07 Sep 2021 |
| 73 Remuera Road, Remuera, Auckland, 1050 | Office & delivery | 07 Sep 2021 |
Contact info
64 9 4422222
Phone (Phone)
info@water.co.nz
Email
www.watercare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Lane Crauford
Karori, Wellington, 6012
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Margaret Patricia Devlin
Hamilton Lake, Hamilton, 3204
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Frances Deborah Valintine
Remuera, Auckland, 1050
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Julian Tocker Barrett Smith
Rd 1, Matakohe, 0593
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
David John Chambers
Parnell, Auckland, 1052
Address used since 06 Dec 2019
Takapuna, Auckland, 0622
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 09 Apr 2024 |
|
Brendon John Green
St Heliers, Auckland, 1071
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 31 Jul 2023 |
|
Hinerangi Raumati Tu'ua
Remuera, Auckland, 1050
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 31 Jul 2023 |
|
David Thomas
Remuera, Auckland, 1050
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 28 Feb 2021 |
|
Julia Cecile Hoare
Parnell, Auckland, 1052
Address used since 16 Dec 2017
Remuera, Auckland, 1050
Address used since 09 Nov 2016 |
Director | 01 Nov 2013 - 31 Oct 2020 |
|
Catherine Joy Harland
Remuera, Auckland, 1050
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 31 Oct 2019 |
|
Annette Faye King
Hataitai, Wellington, 6021
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 18 Dec 2018 |
|
Anthony Gerard Lanigan
Northcote Point, Auckland, 0627
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 31 Oct 2017 |
|
David John Clarke
Rd 5, Papakura, 2585
Address used since 02 Feb 2016 |
Director | 01 Jul 2008 - 31 Oct 2016 |
|
Peter Scott Drummond
Parnell, Auckland 1052, 1052
Address used since 11 Sep 2015 |
Director | 01 Jan 2010 - 31 Oct 2016 |
|
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 31 Oct 2016 |
|
Susan Mary Huria
Rd 3, Silverdale, 0993
Address used since 02 Sep 2009 |
Director | 01 Jul 2008 - 31 Oct 2014 |
|
Jeffrey Garfield Todd
Takapuna, Auckland, 0622
Address used since 03 Sep 2013 |
Director | 01 May 2007 - 31 Oct 2013 |
|
Ross Barry Keenan
11 King Edward Parade, Devonport, North Shore City 0624,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 31 Oct 2013 |
|
Patrick Snedden
Ponsonby, Auckland, 1011
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 23 Dec 2011 |
|
Graeme Scott Hawkins
Epsom, Auckland, 1023
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 23 Dec 2010 |
|
Terence John Kayes
Epsom, Auckland, 1023
Address used since 15 Jan 2007 |
Director | 15 Jan 2007 - 15 Jan 2010 |
|
Ian Murray Parton
Epsom, Auckland, 1051
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 17 Dec 2009 |
|
Catherine Handley
Te Whau, Waiheke Island, Auckland,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 31 Dec 2008 |
|
Sir Douglas Arthur Montrose Graham
Manuwai Lane, R D 2, Drury,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 31 Dec 2007 |
|
Trevor David Janes
Glendowie, Auckland,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 20 Dec 2006 |
|
Ross Barry Keenan
Karaka Park, Rd1, Papakura,
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 19 Dec 2006 |
|
Jonathan William Blakeman
Westmere, Auckland,
Address used since 22 Mar 1995 |
Director | 22 Mar 1995 - 16 Dec 2004 |
|
Raymond Francis Meyer
Castor Bay, North Shore,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 20 Dec 2002 |
|
Peter Scott Drummond
Parnell, Auckland,
Address used since 05 Dec 1995 |
Director | 05 Dec 1995 - 20 Dec 2002 |
|
David Gregory Sadler
Brookby,
Address used since 05 Dec 1995 |
Director | 05 Dec 1995 - 31 Aug 2001 |
|
Gary Vernon Taylor
R D 1, Henderson, Auckland,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 01 Mar 2001 |
|
John Leslie Foote
Epsom, Auckland,
Address used since 29 May 1996 |
Director | 29 May 1996 - 28 Feb 2001 |
|
Barbara Mc Gregor Simpson
Mt Eden, Auckland,
Address used since 29 May 1996 |
Director | 29 May 1996 - 28 Feb 2001 |
|
Jeremy Clive Edbrooke
R.d.1 Half Moon Bay, Waiheke Island,
Address used since 22 Mar 1995 |
Director | 22 Mar 1995 - 31 Dec 2000 |
|
Patricia Rosemary Hadlee
Milford,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 20 Mar 1997 |
|
John Nelson Duder
Devonport,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 04 Dec 1995 |
|
Laile Jane Harre
Te Atatu Peninsular,
Address used since 22 Mar 1995 |
Director | 22 Mar 1995 - 04 Dec 1995 |
|
Anthony Paul Holman
Northcote,
Address used since 22 Mar 1995 |
Director | 22 Mar 1995 - 16 Oct 1995 |
|
Philip Ross Cook
Parnell,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 22 Mar 1995 |
|
Philip Brent Wheeler
Mt Eden,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 22 Mar 1995 |
|
Laila Jane Harre
Mt Eden,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 17 Mar 1995 |
|
Bruce Sterling Cole
Epsom,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 06 Dec 1993 |
|
Robert Tilsley
Tuakau,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 30 Jun 1993 |
|
John Frederick Pettit
Mangere,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 30 Jun 1993 |
|
Keith Wilson Hay
Mt Roskill,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 30 Jun 1993 |
|
David Edward Millar
Papakura,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 19 Jun 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 73 Remuera Road, Remuera, Auckland, 1050 | Office & delivery | 07 Sep 2021 |
Principal place of activity
| 73 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 2 Nuffield Street, Newmarket, Auckland | Physical | 06 Nov 2006 - 11 Feb 2014 |
| 2 Nuffield Street, Newmarket, Auckland | Registered | 06 Nov 2006 - 21 Feb 2014 |
| Level 18, Asb Bank Centre, 135 Albert St, Auckland | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Level 17, 135 Albert Street, Auckland | Registered | 21 Apr 1997 - 06 Nov 2006 |
| Regional House, 21 Pitt Street, Auckland | Registered | 03 Jul 1995 - 21 Apr 1997 |
Financial Data
Financial info
260693164
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 260693164
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Council Other (Other) |
Auckland Central Auckland 1010 |
18 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland City Council Other |
21 Aug 1991 - 18 Nov 2010 | |
|
Manukau City Council Other |
21 Aug 1991 - 18 Nov 2010 | |
|
Null - Auckland City Council Other |
21 Aug 1991 - 18 Nov 2010 | |
|
Null - Manukau City Council Other |
21 Aug 1991 - 18 Nov 2010 | |
|
Null - North Shore City Council Other |
21 Aug 1991 - 18 Nov 2010 | |
|
Null - Papakura District Council Other |
21 Aug 1991 - 18 Nov 2010 | |
|
Null - Rodney District Council Other |
21 Aug 1991 - 18 Nov 2010 | |
|
Null - Waitakere City Council Other |
21 Aug 1991 - 18 Nov 2010 | |
|
Rodney District Council Other |
21 Aug 1991 - 18 Nov 2010 | |
|
Waitakere City Council Other |
21 Aug 1991 - 18 Nov 2010 | |
|
North Shore City Council Other |
21 Aug 1991 - 18 Nov 2010 | |
|
Papakura District Council Other |
21 Aug 1991 - 18 Nov 2010 |
Location
Companies nearby
 |
Auckland City Water Limited 73 Remuera Road |
|
Bp Energy Asia Pte. Limited Watercare House, 73 Remuera Road |
|
Micropigmentation Services & Training Limited 77 Remuera Road |
|
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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|
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