General information
Wallace Drive Water Company Limited
Type: NZ Limited Company (Ltd)9429039537409
New Zealand Business Number
366597
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
Industry classification codes with description
Wallace Drive Water Company Limited (NZBN 9429039537409) was launched on 09 Dec 1987. 5 addresess are in use by the company: 23 Wallace Drive, Waiau Pa Rd 4, Pukekohe, 2679 (type: delivery, postal). C/ K Gould Wallace Drive, Waiau Pa Rd 4, Pukekohe had been their registered address, until 25 Jul 2014. 33000 shares are issued to 19 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (9.09 per cent of shares), namely:
Ye, Kong Ling (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 4 shareholders hold 10 per cent of all shares (3300 shares); it includes
Miles, Michael Patrick (an individual) - located at Rd 4, Pukekohe,
Miles-Schofield, Catherine Michelle (an individual) - located at Waiau Pa,
Schofield, Todd Evan (an individual) - located at Waiau Pa. Next there is the 3rd group of shareholders, share allotment (3300 shares, 10%) belongs to 2 entities, namely:
Rosieur, Mark Anthony, located at Waiau Pa Rd4 (an individual),
Rosieur, Tania Marija, located at Waiau Pa Rd4, Pukekohe (an individual). "Water supply system operation" (ANZSIC D281120) is the category the Australian Bureau of Statistics issued Wallace Drive Water Company Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wallace Drive, Waiau Pa Rd 4, Pukekohe, 2679 | Registered & physical & service | 25 Jul 2014 |
| 23 Wallace Drive, Waiau Pa Rd 4, Pukekohe, 2679 | Delivery & postal & office | 28 Sep 2020 |
Contact info
64 204 0570353
Phone (Phone)
alison_denne@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guisheng George Song
Bucklands Beach, Auckland, 2012
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
|
Kenneth Gould
Waiau Parade,
Address used since 08 Jul 1991 |
Director | 08 Jul 1991 - 27 Oct 2015 |
|
Bryant Reid Anderson
One Tree Hill, Auckland, 1061
Address used since 08 Jul 1991 |
Director | 08 Jul 1991 - 02 Sep 2010 |
|
Mikhail Alfred Peter Martin
Waiau Road,
Address used since 08 Jul 1991 |
Director | 08 Jul 1991 - 02 Sep 2010 |
Addresses
Principal place of activity
| 23 Wallace Drive, Waiau Pa Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| C/ K Gould Wallace Drive, Waiau Pa Rd 4, Pukekohe, 2679 | Registered & physical | 23 Jul 2014 - 25 Jul 2014 |
| C/-35a Wallace Drive, Waiau Pa Rd 4, Pukekohe, 2679 | Registered & physical | 09 Jul 2014 - 23 Jul 2014 |
| 35a Wallace Drive, Waiau Pa Rd 4, Pukekohe | Registered | 04 Aug 2005 - 09 Jul 2014 |
| C / C.jenkins, 35a Wallace Drive, Waiau Pa Rd4, Pukekohe | Physical | 10 Aug 2004 - 09 Jul 2014 |
| 6a Kowhatu Rd, One Tree Hill, Auckland | Physical | 01 Jul 1997 - 10 Aug 2004 |
| Wallace Drive (off Clarks Beach Rd), Waiau Pa, R D 4, Pukekohe | Registered | 19 Jul 1991 - 04 Aug 2005 |
Financial Data
Financial info
33000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ye, Kong Ling Individual |
Saint Johns Auckland 1072 |
09 Dec 1987 - current |
Shares Allocation #2 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Michael Patrick Individual |
Rd 4 Pukekohe 2679 |
05 Oct 2015 - current |
|
Miles-schofield, Catherine Michelle Individual |
Waiau Pa |
09 Dec 1987 - current |
|
Schofield, Todd Evan Individual |
Waiau Pa |
09 Dec 1987 - current |
|
Miles, Brenda Ann Individual |
Rd 4 Pukekohe 2679 |
05 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosieur, Mark Anthony Individual |
Waiau Pa Rd4 |
31 Jul 2007 - current |
|
Rosieur, Tania Marija Individual |
Waiau Pa Rd4 Pukekohe |
31 Jul 2007 - current |
Shares Allocation #4 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Denne, Alison Margaret Individual |
Rd 4 Pukekohe 2679 |
23 Mar 2015 - current |
|
Denne, Cameron John Individual |
Rd 4 Pukekohe 2679 |
23 Mar 2015 - current |
Shares Allocation #5 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Shelly Lei Individual |
Rd 4 Pukekohe 2679 |
18 Oct 2015 - current |
|
Tu, Davies Nghia Individual |
Rd 4 Pukekohe 2679 |
18 Oct 2015 - current |
Shares Allocation #6 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Helen Louise Individual |
Waiau Pa Auckland 2679 |
09 Dec 1987 - current |
|
Jenkins, Christopher William Individual |
Waiau Pa |
09 Dec 1987 - current |
Shares Allocation #7 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Javaid, Muhammad Khalid Individual |
Rd 4 Pukekohe 2679 |
09 Sep 2015 - current |
Shares Allocation #8 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Reid Anderson Individual |
One Tree Hill Auckland |
09 Dec 1987 - current |
Shares Allocation #9 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Xindongyue Group NZ Limited Shareholder NZBN: 9429041272763 Entity (NZ Limited Company) |
Karaka Papakura 2113 |
23 Mar 2015 - current |
Shares Allocation #10 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, George Individual |
Waiau Pa 2679 |
09 Dec 1987 - current |
Shares Allocation #11 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
La Trobe, Don Individual |
Waiau Pa |
09 Dec 1987 - current |
|
La Trobe, Sheryl Individual |
Waiau Pa |
09 Dec 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, Martin Gergus Individual |
Waiau Pa |
09 Dec 1987 - 09 Sep 2015 |
|
Wallace Drive Flower Co Other |
09 Dec 1987 - 31 Jul 2007 | |
|
Gould, Ken Individual |
Waiau Pa |
09 Dec 1987 - 23 Mar 2015 |
|
Ja, Byun Sook Individual |
Waiau Pa |
09 Dec 1987 - 18 Oct 2015 |
|
Martin, Anne Individual |
Waiau Pa 2679 |
09 Dec 1987 - 23 Mar 2015 |
|
Null - Wallace Drive Flower Co Other |
09 Dec 1987 - 31 Jul 2007 | |
|
Gould, Elizabeth Individual |
Waiau Pa |
09 Dec 1987 - 23 Mar 2015 |
|
Houghton, Elizabeth Ruth Individual |
Waiau Pa |
09 Dec 1987 - 31 Jul 2007 |
|
Reeves, Dorothy Individual |
Waiau Pa |
09 Dec 1987 - 09 Sep 2015 |
|
Choe, Sun Hak Individual |
Waiau Pa |
09 Dec 1987 - 18 Oct 2015 |
Location
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|
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