Whangapoua Water & Sewage Services Limited (issued an NZ business identifier of 9429036464715) was registered on 31 May 2002. 4 addresses are currently in use by the company: 55 Malcolm Street, Riverlea, Hamilton, 3126 (type: postal, postal). 8 Fiorano Place, Karaka, Papakura had been their physical address, up to 09 May 2019. Whangapoua Water & Sewage Services Limited used other aliases, namely: Whangapoua Water and Sewerage Services Limited from 22 Jul 2002 to 26 Nov 2002, Sixth Floor Investments Limited (31 May 2002 to 22 Jul 2002). 44 shares are allocated to 70 shareholders who belong to 42 shareholder groups. The first group contains 1 entity and holds 1 share (2.27% of shares), namely:
Meikle, Belinda (an individual) located at Seatoun, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 2.27% of all shares (1 share); it includes
Mcgechie, John (an individual) - located at Havelock North, Havelock North. Moving on to the next group of shareholders, share allotment (1 share, 2.27%) belongs to 1 entity, namely:
Webster Family Trust, located at Mount Eden, Auckland (an other). "Water supply system operation" (ANZSIC D281120) is the category the ABS issued to Whangapoua Water & Sewage Services Limited. The Businesscheck information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 55 Malcolm Street, Riverlea, Hamilton, 3216 | Physical & registered & service | 09 May 2019 |
| Po Box 26331, Epsom, Auckland, 1344 | Postal | 04 Feb 2020 |
| 55 Malcolm Street, Riverlea, Hamilton, 3126 | Postal | 26 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Clarke
Riverlea, Hamilton, 3216
Address used since 05 Apr 2015 |
Director | 05 Apr 2015 - current |
|
John Kenel
Rd 1, Hamilton, 3493
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Donald Lochhead Nelson
Epsom, Auckland, 1023
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
|
Richard John Lane
Epsom, Auckland, 1051
Address used since 27 Oct 2009 |
Director | 31 Mar 2005 - 18 Sep 2018 |
|
Mark Hiddleson
Mt Eden, Auckland, 1024
Address used since 25 Feb 2016 |
Director | 24 Oct 2009 - 31 Oct 2016 |
|
Gregory Boyden
Freemans Bay, 1011
Address used since 07 Apr 2007 |
Director | 07 Apr 2007 - 04 Apr 2015 |
|
Stephen Gerard Versalko
Remuera, Auckland., 1050
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 01 May 2007 |
|
Bradley James Cranston
Mount Albert, Auckland,
Address used since 30 Sep 2003 |
Director | 12 Nov 2002 - 31 Mar 2005 |
|
Heather Audrey Miller
Cockle Bay, Howick, Auckland,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 31 Mar 2005 |
|
Zeljan Unkovich
Grey Lynn, Auckland,
Address used since 31 May 2002 |
Director | 31 May 2002 - 30 Sep 2003 |
|
Michael Wehipeihana
Massey, Auckland,
Address used since 12 Nov 2002 |
Director | 12 Nov 2002 - 30 Sep 2003 |
| 55 Malcolm Street , Riverlea , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 8 Fiorano Place, Karaka, Papakura, 2113 | Physical & registered | 15 Aug 2018 - 09 May 2019 |
| 26 Wapiti Avenue, Epsom | Physical | 12 Nov 2008 - 15 Aug 2018 |
| 26 Wapiti Ave, Epsom | Registered | 12 Nov 2008 - 12 Nov 2008 |
| 26 Wapiti Road, Epsom | Registered | 12 Nov 2008 - 12 Nov 2008 |
| 146 St Andrews Rd, Epsom, Auckland | Physical & registered | 12 Sep 2005 - 12 Nov 2008 |
| C/- Heather Miller, 25 Shelley Beach Parade, Cockle Bay, Howick, Auckland | Physical | 29 Jan 2004 - 12 Sep 2005 |
| C/- Zeljan Unkovich, 19 Mauranui Avenue, Newmarket, Auckland | Registered | 29 Jan 2004 - 12 Sep 2005 |
| 2 Tuarangi Road, Grey Lynn, Auckland | Physical & registered | 31 May 2002 - 29 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meikle, Belinda Individual |
Seatoun Wellington 6022 |
25 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgechie, John Individual |
Havelock North Havelock North 4130 |
25 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster Family Trust Other (Other) |
Mount Eden Auckland 1024 |
25 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pank, William Individual |
Devonport Auckland 0624 |
10 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huljich, Frances Individual |
Rd 1 Waimauku 0881 |
25 Feb 2025 - current |
|
Mcleay, Sue Individual |
Mount Albert Auckland 1025 |
25 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerring, Regan David Individual |
Rd 2 Cambridge 3494 |
16 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fellowes, John Murray Individual |
Mount Albert Auckland 1025 |
31 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Avia, Maimoana Margaret Individual |
Point Chevalier Auckland 1022 |
21 Mar 2016 - current |
|
Wilson, Philip Richard Individual |
Point Chevalier Auckland 1022 |
21 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyden, Christine Natalie Individual |
Parnell Auckland 1052 |
22 Oct 2004 - current |
|
Boyden, Gregory Michael Individual |
Parnell Auckland 1052 |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Robert Gordon Individual |
Avondale Auckland 0600 |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace-dare, Grace-dare Family Trust Individual |
Rd 4 Pukekohe |
26 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vendrig, Deborah Jane Individual |
Rd 1 Thames 3578 |
22 Oct 2004 - current |
|
Vendrig, Johan Wilhelmus Carolus Martines Individual |
Rd 1 Thames 3578 |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, Peter Individual |
Bucklands Beach Auckland 2012 |
22 Feb 2021 - current |
|
Mcgill, Jillian Individual |
Bucklands Beach Auckland 2012 |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks Family Trustees Limited Shareholder NZBN: 9429030418905 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenel, John Director |
Rd 1 Hamilton 3493 |
01 May 2019 - current |
|
Kenel, Nicola Individual |
Rd 1 Hamilton 3493 |
01 May 2019 - current |
|
Jnk Trustees Limited Shareholder NZBN: 9429033692487 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
01 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solleder, Chris Anthony Individual |
Meadowbank Auckland 1072 |
07 Aug 2018 - current |
|
Solleder, Kerryn Jan Individual |
Meadowbank Auckland 1072 |
07 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, David William Individual |
Manly Whangaparaoa 0930 |
28 Feb 2017 - current |
|
Tarr, Wendy Laurine Individual |
Whitianga Whitianga 3510 |
28 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keating, Corina Jean Individual |
Mt Eden Auckland |
22 Oct 2004 - current |
|
Keating, Bryan William Individual |
Sandringham |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Beth Individual |
Mount Albert Auckland 1025 |
05 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Tonis Minn Individual |
Ellerslie Auckland 1051 |
05 Feb 2021 - current |
|
Warner, Samuel John Individual |
Ellerslie Auckland 1051 |
05 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nahla, Karen Individual |
Hauraki Auckland 0622 |
22 Oct 2004 - current |
|
Nahla, Ray Individual |
Hauraki Auckland 0622 |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Jason Individual |
Coromandel 3582 |
22 Oct 2004 - current |
|
Campbell, Leigh Individual |
Coromandel 3582 |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Brian Paul Individual |
Rd 4 Papakura 2584 |
28 Feb 2017 - current |
|
Mead, Laura Maria Individual |
Rd 4 Papakura 2584 |
28 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Glen Russell Individual |
Auckland |
22 Oct 2004 - current |
|
Wylie, Amber Louvine Individual |
Auckland |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warneford, Stewart William Individual |
Coromandel 3582 |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Brian Individual |
Coromandel 3582 |
31 May 2002 - current |
|
Holmes, Gabrielle Huia Individual |
Coromandel 3582 |
31 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolland, Andrew Individual |
Brookby Auckland |
31 May 2002 - current |
|
Bolland, Gaylene Heather Individual |
Broobky Auckland |
31 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Kelvin Peter Individual |
Rd 2 Coromandel 3582 |
31 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Oscar Peter Individual |
Titirangi Auckland 0604 |
31 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Diane Individual |
Howick Auckland, (daisy Trust) |
31 May 2002 - current |
|
Andrew, Colin Individual |
Howick Auckland, (daisy Trust) |
31 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Shanks Investments Limited Shareholder NZBN: 9429035997054 Entity (NZ Limited Company) |
Grey Lynn, Auckland 1021 |
07 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxby, Halcyon Katherine Penelle Individual |
Mount Albert Auckland |
22 Oct 2004 - current |
|
Marshall, Timothy Mcdonald Individual |
Mount Albert Auckland |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiddleston, Phillipa Helen Individual |
Mount Eden Auckland 1024 |
25 Oct 2006 - current |
|
Hiddleston, Mark Thomas Individual |
Mount Eden Auckland 1024 |
25 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollis, Catherine Julia Individual |
Half Moon Bay Auckland |
22 Dec 2009 - current |
|
Hollis, Geoffrey Peter Individual |
Half Moon Bay Auckland |
22 Dec 2009 - current |
|
Chd Trustees No. 83 Limited Shareholder NZBN: 9429041874165 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
23 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carberry, Elizabeth Margaret Individual |
Grey Lynn Auckland |
31 May 2002 - current |
|
Gibb, Tony John Individual |
Grey Lynn Auckland |
31 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Bruce Individual |
Coromandel 3582 |
25 Aug 2016 - current |
|
Tackney, Bernardette Individual |
Rd 2 Coromandel 3582 |
25 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Roderick Donald Individual |
Milford Auckland 0620 |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Evelyn Mary Individual |
Riverlea Hamilton 3216 |
22 Oct 2004 - current |
|
Clarke, Ross Douglas Individual |
Riverlea Hamilton 3216 |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Karen Mary Individual |
Manly |
22 Oct 2004 - current |
|
Butterfield, Paul Joseph Individual |
Manly |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Miranda Individual |
Cheltenham |
22 Oct 2004 - current |
|
Turner, John Adam Individual |
Cheltenham |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Stephen Murray Individual |
Hobsonville Auckland 0616 |
22 Oct 2004 - current |
|
Jones, Kim Lynette Individual |
Hobsonville Auckland 0616 |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranston, Bradley James Individual |
Mount Albert |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Heather Audrey Individual |
Cockle Bay Howick |
22 Oct 2004 - 25 Aug 2016 |
|
Ramdin, Ronald Rodney Individual |
Glen Eden Auckland 0602 |
31 May 2002 - 10 Mar 2025 |
|
Ramdin, Ronald Rodney Individual |
Glen Eden Auckland 0602 |
31 May 2002 - 10 Mar 2025 |
|
Stanley, Belinda Individual |
Seatoun Wellington 6022 |
25 Oct 2006 - 25 Feb 2025 |
|
Cambridge Oaks Limited Shareholder NZBN: 9429031730372 Company Number: 2376028 Entity |
01 May 2019 - 01 May 2019 | |
|
Fellowes, Diane Mary Individual |
Mount Albert Auckland |
31 May 2002 - 25 Feb 2025 |
|
Webster, Shane Individual |
Westmere Auckland 1022 |
03 Sep 2009 - 25 Feb 2025 |
|
Webster, Shane Individual |
Westmere Auckland 1022 |
03 Sep 2009 - 25 Feb 2025 |
|
Corrin, Douglas Individual |
Green Bay |
22 Oct 2004 - 25 Feb 2025 |
|
Corrin, Douglas Individual |
Green Bay |
22 Oct 2004 - 25 Feb 2025 |
|
Stanley, Belinda Individual |
Seatoun Wellington 6022 |
25 Oct 2006 - 25 Feb 2025 |
|
Dell, Bruce Individual |
Panmure Auckland 1072 |
13 Feb 2020 - 16 Feb 2025 |
|
Webster, Jenny Individual |
Freemans Bay Auckland 1011 |
03 Sep 2009 - 16 Feb 2025 |
|
Webster, Jenny Individual |
Freemans Bay Auckland 1011 |
03 Sep 2009 - 16 Feb 2025 |
|
Ross, Dyon Alan Individual |
Rd 2 Coromandel 3582 |
27 Jun 2018 - 16 Feb 2025 |
|
Tonkin, Ashley Raymund Individual |
Rd 2 Coromandel 3582 |
27 Jun 2018 - 16 Feb 2025 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City |
25 Aug 2016 - 16 Feb 2025 |
|
Williams, Owen Neil Individual |
Eastern Beach Auckland |
08 Mar 2006 - 28 Feb 2017 |
|
Johns, Debra Ann Individual |
Eastern Beach Auckland |
08 Mar 2006 - 28 Feb 2017 |
|
Peter, Mcgill Individual |
Bucklands Beach |
22 Oct 2004 - 22 Feb 2021 |
|
Rck Benefit Co Limited Shareholder NZBN: 9429035980421 Company Number: 1304355 Entity |
04 Dec 2017 - 27 Jun 2018 | |
|
Warner, Samual John Individual |
Ellerslie Auckland 1051 |
05 Feb 2021 - 05 Feb 2021 |
|
Matthews, Leslie Thomas Individual |
Hobsonville |
22 Oct 2004 - 13 Sep 2018 |
|
De Ruiter, Terence Individual |
Eastern Beach Auckland |
08 Mar 2006 - 28 Feb 2017 |
|
Griffin, Heather Anne Individual |
Te Kuiti |
22 Oct 2004 - 05 Feb 2021 |
|
Lane, Richard John Individual |
Epsom Auckland |
22 Oct 2004 - 28 Feb 2017 |
|
Shane Webster Family Trust Other |
12 Apr 2006 - 26 Apr 2007 | |
|
Jenny Webster Family Trust Other |
12 Apr 2006 - 26 Apr 2007 | |
|
Matthews, Janet Iris Individual |
Hobsonville |
22 Oct 2004 - 13 Sep 2018 |
|
Stulen, Elizabeth Stephanie Individual |
Rotorua |
31 May 2002 - 02 May 2006 |
|
Savage, Mark Sheldon Individual |
98501, United State Of America |
02 May 2006 - 01 May 2019 |
|
Mikkelson, Luke Alban Individual |
Whangapoua |
22 Oct 2004 - 14 Mar 2007 |
|
Versalko, Megan Royce Individual |
Auckland |
22 Oct 2004 - 03 Sep 2009 |
|
Ramdin, Melissa Catherine Individual |
Freemans Bay Auckland |
31 May 2002 - 13 Feb 2020 |
|
Corrin, Rosie Individual |
Green Bay |
22 Oct 2004 - 05 Feb 2021 |
|
Hunter, Rachael Individual |
Kohimarama Auckland |
22 Oct 2004 - 04 Dec 2017 |
|
Adlam, Kevin George Individual |
Whangapoua |
22 Oct 2004 - 25 Aug 2016 |
|
Brunton, Keith Raymond Individual |
Mellon Bay Howick, Auckland |
08 Mar 2006 - 27 Nov 2013 |
|
Larsen, Blair Peter Individual |
Takapuna |
22 Oct 2004 - 25 Oct 2006 |
|
Stanley, Glen Individual |
Wellington |
25 Oct 2006 - 18 Dec 2022 |
|
Barale, Karen Virginia Individual |
98501, United States Of America |
02 May 2006 - 01 May 2019 |
|
Cambridge Oaks Limited Shareholder NZBN: 9429031730372 Company Number: 2376028 Entity |
01 May 2019 - 01 May 2019 | |
|
Mcleay, Susan Individual |
Green Bay |
22 Oct 2004 - 03 Apr 2017 |
|
Larsen, Jacqueline Mary Individual |
Takapuna |
22 Oct 2004 - 25 Oct 2006 |
|
Griffin, Brian Patrick Individual |
Mahoenui Te Kuiti |
22 Oct 2004 - 05 Feb 2021 |
|
Stulen, John Albert Individual |
Rotorua |
31 May 2002 - 02 May 2006 |
|
Pretorius, Marthinus Wessel Individual |
East Tamaki Auckland 2013 |
03 Apr 2017 - 05 Feb 2021 |
|
Joll, Tristan Individual |
Dunedin |
22 Oct 2004 - 07 Sep 2009 |
|
Pretorius, Michelle Individual |
East Tamaki Auckland 2013 |
03 Apr 2017 - 05 Feb 2021 |
|
Cranston, Lesley Ann Individual |
Mount Albert Auckland |
22 Oct 2004 - 25 Aug 2016 |
|
Warneford, Liaine Individual |
Mount Albert Auckland |
22 Oct 2004 - 13 Feb 2020 |
|
Duynhoven, Pamela Anne Individual |
Whangapoua |
22 Oct 2004 - 25 Aug 2016 |
|
Versalko, Stephen Gerard Individual |
Auckland |
22 Oct 2004 - 03 Sep 2009 |
|
Gault, Caroline Individual |
Dunedin |
22 Oct 2004 - 07 Sep 2009 |
|
Rck Benefit Co Limited Shareholder NZBN: 9429035980421 Company Number: 1304355 Entity |
Rd 1 Kaiapoi 7691 |
04 Dec 2017 - 27 Jun 2018 |
|
Newfield, Peter Edward Individual |
Half Moon Bay Auckland |
22 Dec 2009 - 23 Jun 2016 |
|
Null - Jenny Webster Family Trust Other |
12 Apr 2006 - 26 Apr 2007 | |
|
Null - Shane Webster Family Trust Other |
12 Apr 2006 - 26 Apr 2007 | |
|
Turnock, Trevor Individual |
Auckland City Auckland |
31 May 2002 - 22 Oct 2004 |
|
Brunton, Leanne Individual |
Mellons Bay Howick, Auckland |
08 Mar 2006 - 27 Nov 2013 |
|
Miller, Ross Ian Individual |
Cockle Bay Auckland |
22 Oct 2004 - 25 Aug 2016 |
|
Mcleay, Mark Individual |
Green Bay |
22 Oct 2004 - 03 Apr 2017 |
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