General information
Whangamata Water Limited
Type: NZ Limited Company (Ltd)9429032736168
New Zealand Business Number
2133556
Company Number
Registered
Company Status
Whangamata Water Limited (New Zealand Business Number 9429032736168) was started on 19 Jun 2008. 2 addresses are currently in use by the company: 99 Barbarich Drive, Stonefields, Auckland, 1072 (type: registered, physical). Level 13, Otago House, 481 Moray Place, Dunedin had been their physical address, until 14 Aug 2018. 19 shares are issued to 28 shareholders who belong to 17 shareholder groups. The first group includes 2 entities and holds 1 share (5.26 per cent of shares), namely:
Ottens, Michelle (an individual) located at Rd 1, Taupo postcode 3377,
James, Conin (an individual) located at Rd 1, Taupo postcode 3377. As far as the second group is concerned, a total of 2 shareholders hold 5.26 per cent of all shares (1 share); it includes
Simpson, Benjamin Andrew (an individual) - located at Rd 1, Taupo,
Simpson, Hannah Amy (an individual) - located at Rd 1, Taupo. Next there is the third group of shareholders, share allotment (1 share, 5.26%) belongs to 2 entities, namely:
Reid, Anna, located at Rd 1, Taupo (an individual),
Ashford-Jones, Jayson, located at Rd 1, Taupo (an individual). The Businesscheck information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 Barbarich Drive, Stonefields, Auckland, 1072 | Registered & physical & service | 14 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Louise Macmillan
Stonefields, Auckland, 1072
Address used since 08 Nov 2017 |
Director | 08 Nov 2017 - current |
|
Murray Richard Thomas
Rd 1, Taupo, 3377
Address used since 04 May 2022
Rd 1, Taupo, 3377
Address used since 08 Nov 2017 |
Director | 08 Nov 2017 - current |
|
Murray Neil Frost
Wanaka, Wanaka, 9305
Address used since 27 Feb 2014 |
Director | 19 Jun 2008 - 08 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 12 Jun 2018 - 14 Aug 2018 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical | 07 Jun 2011 - 12 Jun 2018 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 26 Aug 2010 - 12 Jun 2018 |
| C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin | Registered | 19 Jun 2008 - 26 Aug 2010 |
| C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin | Physical | 19 Jun 2008 - 07 Jun 2011 |
Financial Data
Financial info
19
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ottens, Michelle Individual |
Rd 1 Taupo 3377 |
31 Jan 2025 - current |
|
James, Conin Individual |
Rd 1 Taupo 3377 |
31 Jan 2025 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Benjamin Andrew Individual |
Rd 1 Taupo 3377 |
04 Mar 2024 - current |
|
Simpson, Hannah Amy Individual |
Rd 1 Taupo 3377 |
04 Mar 2024 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Anna Individual |
Rd 1 Taupo 3377 |
04 May 2022 - current |
|
Ashford-jones, Jayson Individual |
Rd 1 Taupo 3377 |
04 May 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Redgate, Mark Individual |
Rd 1 Taupo 3377 |
04 May 2022 - current |
|
Perkins, Sacha Individual |
Rd 1 Taupo 3377 |
04 May 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandao, Johnny Individual |
Taupo 3377 |
04 May 2022 - current |
|
Brandao, Julia Individual |
Taupo 3377 |
04 May 2022 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle, Laurence Donald Individual |
Rd 5 Thames 3575 |
12 Jul 2017 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Murray Individual |
Rd 1 Taupo 3377 |
27 May 2011 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawlinson, Zara Joy Individual |
Rd 1 Taupo 3377 |
05 Oct 2015 - current |
|
Mclaughlin, Danny Individual |
Rd 1 Taupo 3377 |
05 Oct 2015 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Julia Erin Individual |
Rd 1 Taupo 3377 |
06 Mar 2018 - current |
|
Donaldson, Paul Arthur Individual |
Rd 1 Taupo 3377 |
06 Mar 2018 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Devika, Devashna Individual |
Glen Eden Auckland 0602 |
08 Apr 2015 - current |
|
Nand, Vikash Individual |
Glen Eden Auckland 0602 |
08 Apr 2015 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Armer Farms (n.i.) Limited Shareholder NZBN: 9429036822478 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
15 Sep 2016 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Donald Douglas Individual |
Stonefields Auckland 1072 |
26 Aug 2009 - current |
|
Macmillan, Vicki Louise Individual |
Stonefields Auckland 1072 |
26 Aug 2009 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieulaine, Jane Individual |
Mount Albert Auckland 1025 |
17 Dec 2015 - current |
|
Shotter, Royden Lewis Individual |
Mount Albert Auckland 1025 |
17 Dec 2015 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Upfold, Warren Dennis Individual |
Rd 1 Taupo 3377 |
12 Feb 2018 - current |
|
Upfold, Shelley Lynn Individual |
Rd 1 Taupo 3377 |
12 Feb 2018 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Brett Aubrey Individual |
Rd 1 Taupo 3377 |
18 Jul 2018 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
De Ronde, Danielle Claire Individual |
Marotiri Taupo 3377 |
22 Sep 2015 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jilesen, Charlotte Caitlin Individual |
Rd 1 Taupo 3377 |
01 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Shelley Maree Individual |
Rd 1 Taupo 3377 |
18 Dec 2017 - 31 Jan 2025 |
|
Simpson, Shelley Maree Individual |
Rd 1 Taupo 3377 |
18 Dec 2017 - 31 Jan 2025 |
|
Simpson, Richard Matthew Steven Individual |
Rd 1 Taupo 3377 |
18 Dec 2017 - 31 Jan 2025 |
|
Simpson, Richard Matthew Steven Individual |
Rd 1 Taupo 3377 |
18 Dec 2017 - 31 Jan 2025 |
|
Render, Craig Alan Individual |
Rd 1 Taupo 3377 |
15 May 2017 - 04 Mar 2024 |
|
Jones, Lenard Arthur Individual |
Henderson Waitakere 0612 |
27 May 2011 - 12 Feb 2018 |
|
Atkinson, Lee Marie Individual |
Lake Okareka Rotorua 3076 |
01 May 2017 - 06 Mar 2018 |
|
Cleary, Maria Individual |
Rd 1 Taupo 3377 |
15 May 2017 - 04 Mar 2024 |
|
Owhiro River Limited Shareholder NZBN: 9429041626122 Company Number: 5611765 Entity |
08 Apr 2015 - 12 Jul 2017 | |
|
Johnson, Aaron Raymond Individual |
Taupo Taupo 3330 |
27 Mar 2013 - 22 Sep 2015 |
|
Frost, Murray Neil Individual |
Wanaka Wanaka 9305 |
19 Jun 2008 - 05 Nov 2018 |
|
Jones, Shane Bernard Individual |
Acacia Bay Taupo 3330 |
07 Dec 2012 - 04 May 2022 |
|
Karan, Aman Aneet Individual |
Rd 1 Waiuku 2681 |
23 Sep 2016 - 21 Jun 2017 |
|
Neville, Shirley Faye Individual |
Rd 7 Hamilton 3287 |
12 Jul 2017 - 04 May 2022 |
|
Roberts, Nadia Lyndene Individual |
Taupo Taupo 3330 |
27 Mar 2013 - 22 Sep 2015 |
|
Owhiro River Limited Shareholder NZBN: 9429041626122 Company Number: 5611765 Entity |
08 Apr 2015 - 12 Jul 2017 | |
|
Johnson, Raymond Allan John Individual |
Taupo Taupo 3330 |
27 Mar 2013 - 22 Sep 2015 |
|
Karan, Aman Aneet Individual |
Rd 1 Waiuku 2681 |
26 Sep 2016 - 01 Feb 2019 |
|
Graham, Brett Aubrey Individual |
Rd 1 Taupo 3377 |
27 May 2011 - 18 Dec 2017 |
Location
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