Waiau Water Company Limited

Waiau Water Company Limited, a registered company, was launched on 12 Oct 1994. 9429038648434 is the number it was issued. This company has been managed by 10 directors: Stephen Winterbottom - an active director whose contract began on 03 Dec 2009,
Norman Allan Currie - an active director whose contract began on 08 Oct 2013,
Allan Currie - an active director whose contract began on 08 Oct 2013,
Heather Alexandra Douglas - an active director whose contract began on 01 Jul 2014,
Catherine Wright - an inactive director whose contract began on 03 Dec 2009 and was terminated on 31 Mar 2014.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 82 Percy Millen Drive, Rd 4, Pukekohe, 2679 (types include: registered, physical).
Waiau Water Company Limited had been using 161 Percy Millen Drive, Waiau Pa, Rd4 Pukekohe, Auckland 2679 as their registered address up until 14 Mar 2014.
A total of 110 shares are allotted to 15 shareholders (11 groups). The first group is comprised of 10 shares (9.09 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (9.09 per cent). Lastly we have the third share allotment (10 shares 9.09 per cent) made up of 1 entity.

Previous addresses

Address #1: 161 Percy Millen Drive, Waiau Pa, Rd4 Pukekohe, Auckland 2679 New Zealand

Registered & physical address used from 23 Feb 2010 to 14 Mar 2014

Address #2: 161 Percy Millen Drive, Waiau Pa, Rd4 Pukekohe, Auckland

Physical & registered address used from 05 Feb 2010 to 23 Feb 2010

Address #3: 471 Waiau Pa Road, R D 4, Pukekohe, Auckland

Registered address used from 21 Mar 2003 to 05 Feb 2010

Address #4: 471 Waiau Pa Road, R D 4, Pukekohe

Physical address used from 20 Mar 2003 to 05 Feb 2010

Address #5: C/- Chapman Tripp Sheffield Young, 23-29 Albert Street, Auckland

Physical address used from 13 May 1999 to 13 May 1999

Address #6: 73 St George Street, Papatoetoe, Auckland

Physical address used from 13 May 1999 to 20 Mar 2003

Address #7: C/- Chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland

Registered address used from 24 Jul 1998 to 21 Mar 2003

Address #8: The Offices Of Knight & Friedlander, Level 2,, 242 Broadway, Newmarket

Physical address used from 06 May 1997 to 13 May 1999

Address #9: The Offices Of Knight & Friedlander, Level 2,, 242 Broadway, Newmarket

Registered address used from 06 May 1997 to 24 Jul 1998

Previous Shareholders

Stephen Winterbottom - Director

Appointment date: 03 Dec 2009

Norman Allan Currie - Director

Appointment date: 08 Oct 2013

Allan Currie - Director

Appointment date: 08 Oct 2013

Heather Alexandra Douglas - Director

Appointment date: 01 Jul 2014

Catherine Wright - Director (Inactive)

Appointment date: 03 Dec 2009

Termination date: 31 Mar 2014

Mary Frances Hackshaw - Director (Inactive)

Appointment date: 12 Oct 1994

Termination date: 03 Dec 2009

Tanya Maree Potter - Director (Inactive)

Appointment date: 20 Aug 2003

Termination date: 03 Dec 2009

Lou Haverkate - Director (Inactive)

Appointment date: 12 Oct 1994

Termination date: 31 Mar 2002

Simon Derrick Catley - Director (Inactive)

Appointment date: 12 Oct 1994

Termination date: 31 Mar 2002

Glen Adrian Beal - Director (Inactive)

Appointment date: 12 Oct 1994

Termination date: 31 Mar 2002