General information
Western Heights Water Company 2012 Limited
Type: NZ Limited Company (Ltd)9429030780156
New Zealand Business Number
3732488
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Western Heights Water Company 2012 Limited (issued an NZ business number of 9429030780156) was started on 21 Mar 2012. 2 addresses are currently in use by the company: 23 Ben Westhead Rd, Rd 3, Waiuku, 2683 (type: physical, registered). 1206 Kohekohe-Karioitahi Road, Rd 3, Waiuku had been their physical address, up until 27 May 2016. 18 shares are issued to 18 shareholders who belong to 18 shareholder groups. The first group contains 1 entity and holds 1 share (5.56% of shares), namely:
Stuart, John (an individual) located at Rd 3, Waiuku postcode 2683. In the second group, a total of 1 shareholder holds 5.56% of all shares (exactly 1 share); it includes
Heka, Glenn (an individual) - located at Rd 3, Pollok. The 3rd group of shareholders, share allotment (1 share, 5.56%) belongs to 1 entity, namely:
Stacey, Kevin, located at Rd 3, Pollok (an individual). "Water supply system operation" (ANZSIC D281120) is the category the ABS issued to Western Heights Water Company 2012 Limited. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Ben Westhead Rd, Rd 3, Waiuku, 2683 | Physical & registered & service | 27 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Allan Heka
Rd 3, Waiuku, 2683
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Michael Bruce Oldfield
Rd 3, Waiuku, 2683
Address used since 01 Jan 1970 |
Director | 21 Mar 2012 - 05 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1206 Kohekohe-karioitahi Road, Rd 3, Waiuku, 2683 | Physical & registered | 21 Mar 2012 - 27 May 2016 |
Financial Data
Financial info
18
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, John Individual |
Rd 3 Waiuku 2683 |
19 May 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heka, Glenn Individual |
Rd 3 Pollok 2683 |
14 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Kevin Individual |
Rd 3 Pollok 2683 |
14 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollands, Karl Individual |
Rd 3 Pollok 2683 |
14 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Mark Individual |
Rd 3 Waiuku 2683 |
27 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Partridge, Terry Individual |
Rd 3 Waiuku 2683 |
21 Mar 2012 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannister, Tuhuru John Individual |
Pollok Waiuku 2683 |
20 Nov 2015 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Meadows, Stephen George Individual |
Rd 3 Pollok 2683 |
02 May 2012 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pritchard, Carl Individual |
Rd 3 Waiuku 2683 |
21 Mar 2012 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roden, Rob Individual |
Rd 3 Waiuku 2683 |
27 Sep 2016 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapleton, Paddy Individual |
Rd 3 Pollok 2683 |
21 Mar 2012 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Danes, Jackie Individual |
Rd 3 Pollok 2683 |
21 Mar 2012 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Conway, Roger Individual |
Rd 3 Waiuku 2683 |
21 Mar 2012 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Grahame Individual |
Rd 3 Waiuku 2683 |
21 Mar 2012 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christofferson, Jeff Individual |
Rd 3 Waiuku 2683 |
21 Mar 2012 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Robert Connall Individual |
Pollok 2683 |
19 Nov 2017 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Craig Robert Individual |
Waiuku 2683 |
29 Jun 2017 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Corney, Leonard Henry Individual |
Rd 3 Pollok 2683 |
04 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Gareth Individual |
Rd 3 Waiuku 2683 |
21 Mar 2012 - 14 Dec 2021 |
|
Poole, John Individual |
Rd 3 Waiuku 2683 |
21 Mar 2012 - 27 Sep 2016 |
|
Dickey, Miles Individual |
Rd 3 Waiuku 2683 |
21 Mar 2012 - 14 Dec 2021 |
|
Petereit, Norman Individual |
Rd 3 Waiuku 2683 |
21 Mar 2012 - 27 Sep 2016 |
|
Heka, Glen Individual |
Rd 3 Waiuku 2683 |
21 Mar 2012 - 14 Dec 2021 |
|
Oldfield, Michael Bruce Individual |
Rd 3 Waiuku 2683 |
21 Mar 2012 - 19 May 2016 |
|
Jarvis, David Individual |
Rd 3 Waiuku 2683 |
21 Mar 2012 - 20 Nov 2015 |
|
Michael Bruce Oldfield Director |
Rd 3 Waiuku 2683 |
21 Mar 2012 - 19 May 2016 |
|
Ryan, Glenys Individual |
Waiuku Waiuku 2123 |
21 Mar 2012 - 19 Nov 2017 |
|
Levy, Denise Individual |
Rd 3 Waiuku 2683 |
21 Mar 2012 - 02 May 2012 |
Location
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