General information
Waiau Water Company Limited
Type: NZ Limited Company (Ltd)9429038648434
New Zealand Business Number
638633
Company Number
Registered
Company Status
Waiau Water Company Limited (issued an NZ business identifier of 9429038648434) was launched on 12 Oct 1994. 5 addresess are currently in use by the company: 82 Percy Millen Drive, Rd 4, Pukekohe, 2679 (type: registered, physical). 161 Percy Millen Drive, Waiau Pa, Rd4 Pukekohe, Auckland 2679 had been their registered address, up to 14 Mar 2014. 110 shares are allotted to 15 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 10 shares (9.09% of shares), namely:
Brett, Mark (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 9.09% of all shares (10 shares); it includes
Koak, Albert (an individual) - located at Rd 4, Pukekohe. The third group of shareholders, share allotment (10 shares, 9.09%) belongs to 1 entity, namely:
Lim, Elaine, located at Rd 4, Pukekohe (an individual). Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Percy Millen Drive, Rd 4, Pukekohe, 2679 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Mar 2014 |
| 82 Percy Millen Drive, Rd 4, Pukekohe, 2679 | Registered & physical & service | 14 Mar 2014 |
Contact info
heather.douglas12@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Winterbottom
Waiau Pa, Rd4 Pukekohe, Auckland 2679, 2679
Address used since 06 Mar 2016 |
Director | 03 Dec 2009 - current |
|
Norman Allan Currie
Rd 4, Pukekohe, 2679
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - current |
|
Allan Currie
Rd 4, Pukekohe, 2679
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - current |
|
Heather Alexandra Douglas
Rd 4, Pukekohe, 2679
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Catherine Wright
Rd 2, Waiuku, 2682
Address used since 01 Mar 2014 |
Director | 03 Dec 2009 - 31 Mar 2014 |
|
Mary Frances Hackshaw
Waiau Pa, R D 4, Pukekohe,
Address used since 12 Oct 1994 |
Director | 12 Oct 1994 - 03 Dec 2009 |
|
Tanya Maree Potter
Rd 4, Pukekohe, 2679
Address used since 20 Aug 2003 |
Director | 20 Aug 2003 - 03 Dec 2009 |
|
Lou Haverkate
Waiau Pa, R D 4, Pukekohe,
Address used since 12 Oct 1994 |
Director | 12 Oct 1994 - 31 Mar 2002 |
|
Simon Derrick Catley
Waiau Pa, R D 4, Pukekohe,
Address used since 12 Oct 1994 |
Director | 12 Oct 1994 - 31 Mar 2002 |
|
Glen Adrian Beal
Waiau Pa, R D 4, Pukekohe,
Address used since 12 Oct 1994 |
Director | 12 Oct 1994 - 31 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 161 Percy Millen Drive, Waiau Pa, Rd4 Pukekohe, Auckland 2679 | Registered & physical | 23 Feb 2010 - 14 Mar 2014 |
| 161 Percy Millen Drive, Waiau Pa, Rd4 Pukekohe, Auckland | Physical & registered | 05 Feb 2010 - 23 Feb 2010 |
| 471 Waiau Pa Road, R D 4, Pukekohe, Auckland | Registered | 21 Mar 2003 - 05 Feb 2010 |
| 471 Waiau Pa Road, R D 4, Pukekohe | Physical | 20 Mar 2003 - 05 Feb 2010 |
| C/- Chapman Tripp Sheffield Young, 23-29 Albert Street, Auckland | Physical | 13 May 1999 - 13 May 1999 |
| 73 St George Street, Papatoetoe, Auckland | Physical | 13 May 1999 - 20 Mar 2003 |
| C/- Chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Registered | 24 Jul 1998 - 21 Mar 2003 |
| The Offices Of Knight & Friedlander, Level 2,, 242 Broadway, Newmarket | Physical | 06 May 1997 - 13 May 1999 |
| The Offices Of Knight & Friedlander, Level 2,, 242 Broadway, Newmarket | Registered | 06 May 1997 - 24 Jul 1998 |
Financial Data
Financial info
110
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Mark Individual |
Rd 4 Pukekohe 2679 |
11 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Koak, Albert Individual |
Rd 4 Pukekohe 2679 |
11 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Elaine Individual |
Rd 4 Pukekohe 2679 |
11 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Brian Individual |
Waiau Pa Rd4 Pukekohe, Auckland |
29 Jan 2010 - current |
|
Ward, Tracy Individual |
Waiau Pa Rd4 Pukekohe, Auckland |
29 Jan 2010 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Christopher Individual |
Waiau Pa Rd4 Pukekohe, Auckland |
29 Jan 2010 - current |
|
Douglas, Heather Individual |
Waiau Pa Rd4 Pukekohe, Auckland |
29 Jan 2010 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Winterbottom, Tracey Individual |
Rd 4 Pukekohe |
12 Oct 1994 - current |
|
Winterbottom, Stephen Individual |
Rd 4 Pukekohe |
12 Oct 1994 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordge, Ken John Individual |
Rd 4 Pukekohe |
12 Oct 1994 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Peter And Linda Individual |
Rd 4 Pukekohe 2679 |
12 Oct 1994 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, Kenneth Donald Individual |
Rd 4 Pukekohe |
12 Oct 1994 - current |
|
Liddell, Marion Elizabeth Individual |
Rd 4 Pukekohe |
12 Oct 1994 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Michael Individual |
Waiau Pa Rd4 Pukekohe, Auckland |
29 Jan 2010 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Hillary Individual |
Waiau Pa Rd4 Pukekohe, Auckland |
29 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerwin, Jeffrey Individual |
Waiau Pa Rd4 Pukekohe, Auckland |
29 Jan 2010 - 11 Apr 2023 |
|
Koak, Eun Yeal Individual |
Rd 4 Pukekohe |
12 Oct 1994 - 29 Jan 2010 |
|
Lake, June Delfina Individual |
R D 4 Pukekohe |
12 Oct 1994 - 29 Jan 2010 |
|
Koak, Byong Hwa Individual |
Rd 4 Pukekohe |
12 Oct 1994 - 29 Jan 2010 |
|
Miller, Caroline Individual |
R D 4 Pukekohe |
12 Oct 1994 - 29 Jan 2010 |
|
Campbell, Diane Individual |
Rd 4 Pukekohe |
12 Oct 1994 - 11 Apr 2023 |
|
Parsons, Bryce Individual |
Rd 4 Pukekohe 2679 |
17 Jun 2014 - 11 Apr 2023 |
|
Parsons, Angie Individual |
Rd 4 Pukekohe 2679 |
17 Jun 2014 - 11 Apr 2023 |
|
Strong, Janice Delphina Individual |
R D 4 Pukekohe |
12 Oct 1994 - 29 Jan 2010 |
|
Wright, Reg Individual |
Waiau Pa Rd4 Pukekohe, Auckland |
29 Jan 2010 - 29 Jan 2010 |
|
Potter, Shane Ross Individual |
R D 4 Pukekohe |
12 Oct 1994 - 29 Jan 2010 |
|
Potter, Tanya Maree Individual |
R D 4 Pukekohe |
12 Oct 1994 - 11 Feb 2008 |
|
Macpherson, Anthony James Individual |
R D 4 Pukekohe |
12 Oct 1994 - 11 Feb 2008 |
|
Lake, Colin Saville Individual |
R D 4 Pukekohe |
12 Oct 1994 - 29 Jan 2010 |
|
Wright, Catherine Individual |
Waiau Pa Rd4 Pukekohe, Auckland |
29 Jan 2010 - 29 Jan 2010 |
|
Joyce, Geoffrey Malcolm Individual |
R D 4 Pukekohe |
12 Oct 1994 - 29 Jan 2010 |
|
Strong, Craig Walter Individual |
R D 4 Pukekohe |
12 Oct 1994 - 29 Jan 2010 |
|
Upton, Belinda Leah Individual |
Rd 4 Pukekohe |
12 Oct 1994 - 11 Feb 2008 |
Location
Companies nearby
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|
Marged Properties Limited 123 Percy Millen Drive |