Whitianga Waterways Limited, a registered company, was registered on 25 Sep 1997. 9429038011061 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was classified. The company has been supervised by 10 directors: Leigh Allen Hopper - an active director whose contract began on 25 Sep 1997,
William John Maclardy - an active director whose contract began on 25 Sep 1997,
Timothy Robert Brooks - an active director whose contract began on 07 Jul 2016,
Andrew Alistair Grey - an active director whose contract began on 31 Jul 2019,
Peter John Abrahamson - an active director whose contract began on 02 Jul 2021.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: registered, physical).
Whitianga Waterways Limited had been using 14 Tamariki Avenue, Orewa, Orewa as their physical address until 02 Oct 2020.
A total of 1000000 shares are allotted to 7 shareholders (3 groups). The first group consists of 142857 shares (14.29%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 760107 shares (76.01%). Lastly the 3rd share allocation (97036 shares 9.7%) made up of 3 entities.
Previous addresses
Address: 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 17 Jun 2020 to 02 Oct 2020
Address: 19 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand
Registered address used from 12 Jun 2019 to 17 Jun 2020
Address: 19 Tamariki Avenue, Orewa New Zealand
Registered address used from 13 Apr 2000 to 12 Jun 2019
Address: 19 Tamariki Avenue, Orewa
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 19 Tamariki Avenue, Orewa New Zealand
Physical address used from 24 Oct 1997 to 17 Jun 2020
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 142857 | |||
Entity (NZ Limited Company) | Ca Trustees (natal) Limited Shareholder NZBN: 9429050271108 |
Morrinsville 3300 New Zealand |
10 Jun 2022 - |
Individual | Abrahamson, Geoffrey Harold |
Whitianga Whitianga 3510 New Zealand |
08 Feb 2018 - |
Individual | Abrahamson, Peter John |
Whitianga New Zealand |
22 May 2009 - |
Shares Allocation #2 Number of Shares: 760107 | |||
Entity (NZ Limited Company) | Hopper Developments Limited Shareholder NZBN: 9429040700311 |
Orewa Orewa 0931 New Zealand |
25 Sep 1997 - |
Shares Allocation #3 Number of Shares: 97036 | |||
Individual | Webber, Robert Peter |
Waterview Auckland New Zealand |
16 Jun 2008 - |
Individual | Maclardy, Mary |
Whitianga |
25 Sep 1997 - |
Individual | Maclardy, William John |
Whitianga |
25 Sep 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abrahamson, Tertia Lioba |
Whitianga New Zealand |
22 May 2009 - 13 May 2021 |
Entity | Flat Lands Limited Shareholder NZBN: 9429040075815 Company Number: 194685 |
25 Sep 1997 - 16 Jun 2008 | |
Individual | Humphries, Roy |
Rd 1 Whitianga New Zealand |
25 Sep 1997 - 03 Jul 2020 |
Entity | Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Company Number: 1867361 |
Chartered Accountants 723 Pollen Street, Thames Null New Zealand |
03 Oct 2011 - 03 Jul 2020 |
Individual | Abrahamson, Harold |
Whitianga |
22 May 2009 - 04 Nov 2021 |
Individual | Abrahamson, Tertia Lioba |
Whitianga New Zealand |
22 May 2009 - 13 May 2021 |
Individual | Abrahamson, Tertia Lioba |
Whitianga New Zealand |
22 May 2009 - 13 May 2021 |
Individual | Abrahamson, Harold |
Whitianga |
22 May 2009 - 04 Nov 2021 |
Individual | Abrahamson, Harold |
Whitianga |
22 May 2009 - 04 Nov 2021 |
Individual | Abrahamson, Harold |
Whitianga |
22 May 2009 - 04 Nov 2021 |
Individual | Humphries, Gloria Joy |
Rd 1 Whitianga New Zealand |
25 Sep 1997 - 03 Jul 2020 |
Individual | Humphries, Roy |
Rd 1 Whitianga New Zealand |
25 Sep 1997 - 03 Jul 2020 |
Entity | Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Company Number: 1867361 |
Chartered Accountants 723 Pollen Street, Thames Null New Zealand |
03 Oct 2011 - 03 Jul 2020 |
Individual | Humphries, Gloria Joy |
Rd 1 Whitianga New Zealand |
25 Sep 1997 - 03 Jul 2020 |
Individual | Collins, Patricia Elizabeth |
Remuera New Zealand |
25 Sep 1997 - 03 Oct 2011 |
Individual | Smith, Keith Raymond |
Auckland |
25 Sep 1997 - 19 Mar 2007 |
Individual | Trustee Co Limited, Miller Bradley |
Greenlane New Zealand |
25 Sep 1997 - 03 Oct 2011 |
Entity | Flat Lands Limited Shareholder NZBN: 9429040075815 Company Number: 194685 |
25 Sep 1997 - 16 Jun 2008 |
Leigh Allen Hopper - Director
Appointment date: 25 Sep 1997
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 May 2010
William John Maclardy - Director
Appointment date: 25 Sep 1997
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 24 May 2010
Timothy Robert Brooks - Director
Appointment date: 07 Jul 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 07 Jul 2016
Andrew Alistair Grey - Director
Appointment date: 31 Jul 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 31 Jul 2019
Peter John Abrahamson - Director
Appointment date: 02 Jul 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 02 Jul 2021
Harold Abrahamson - Director (Inactive)
Appointment date: 25 Sep 1997
Termination date: 29 Jun 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 May 2016
Roy Humphries - Director (Inactive)
Appointment date: 25 Sep 1997
Termination date: 01 Jul 2020
Address: R D 1, Whitianga, 3510 New Zealand
Address used since 01 May 2016
Howard Fraser Jury - Director (Inactive)
Appointment date: 17 Feb 2017
Termination date: 01 May 2019
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 17 Feb 2017
William Evans Young - Director (Inactive)
Appointment date: 25 Sep 1997
Termination date: 17 Feb 2017
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Apr 2015
Howard Fraser Jury - Director (Inactive)
Appointment date: 25 Sep 1997
Termination date: 16 May 2014
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 30 May 2013
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