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The Waiau Pa Water Supply Company Limited

Type: NZ Limited Company (Ltd)
9429039202543
NZBN
476156
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
Seagrove Road
R.d.4
Waiua Pa New Zealand
Physical & registered & service address used since 01 Jul 1997
Judith Thom
323 Seagrove Road
Rd 4, Pukekohe 2679
New Zealand
Postal & office & delivery address used since 26 Jun 2020

The Waiau Pa Water Supply Company Limited, a registered company, was registered on 11 Dec 1990. 9429039202543 is the number it was issued. "Water supply system operation" (business classification D281120) is how the company has been categorised. This company has been supervised by 12 directors: Robert Lincoln Orr - an active director whose contract started on 11 Dec 1990,
Karlene Yvonne Neville - an active director whose contract started on 18 Dec 1992,
Ian Scott Macdonald - an active director whose contract started on 20 May 1994,
David Preece - an active director whose contract started on 10 Feb 1995,
Milton Douglas Green - an active director whose contract started on 01 Jun 1995.
Last updated on 04 May 2025, the BizDb database contains detailed information about 1 address: Judith Thom, 323 Seagrove Road, Rd 4, Pukekohe, 2679 (type: postal, office).
A total of 7 shares are allocated to 7 shareholders (7 groups). The first group consists of 1 share (14.29 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (14.29 per cent). Lastly we have the 3rd share allotment (1 share 14.29 per cent) made up of 1 entity.

Addresses

Principal place of activity

Judith Thom, 323 Seagrove Road, Rd 4, Pukekohe, 2679 New Zealand

Contact info
64 09 2321118
09 Jul 2019 0272860236
64 027 2860236
09 Jul 2019 0272860236
macsandjude@gmail.com
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7

Annual return filing month: June

Annual return last filed: 30 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Housham, Robert William Waiau Pa Rd4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Preece, David Edward R D 4
Pukekohe
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Blue Stone Trustee Limited
Shareholder NZBN: 9429035039273
116 Harris Road, East Tamaki
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Green, Milton Douglas R D 4
Pukekohe
Shares Allocation #5 Number of Shares: 1
Individual Orr, Robert Lincoln R D 4
Waiau Pa
Shares Allocation #6 Number of Shares: 1
Individual Martin, Karleen Yvonne Rd 4
Waiau Pa
Shares Allocation #7 Number of Shares: 1
Individual Macdonald, Ian Scott R D 4
Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Housham, William Adam Dorson R D 4
Waiau Pa
Individual Louisson, Peter Murray Bucklands Beach
Auckland
Directors

Robert Lincoln Orr - Director

Appointment date: 11 Dec 1990

Address: R D, Waiau Pa, 2679 New Zealand

Address used since 11 Dec 1990


Karlene Yvonne Neville - Director

Appointment date: 18 Dec 1992

Address: R D 4, Pukekohe, 2679 New Zealand

Address used since 18 Dec 1992


Ian Scott Macdonald - Director

Appointment date: 20 May 1994

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 30 Jun 2011


David Preece - Director

Appointment date: 10 Feb 1995

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 10 Feb 1995


Milton Douglas Green - Director

Appointment date: 01 Jun 1995

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Jun 1995

Address: Waiau Pa Rd4, Pukekohe, 2679 New Zealand

Address used since 09 Jul 2019


Janice Dybell Matson - Director (Inactive)

Appointment date: 19 Aug 2006

Termination date: 01 Jun 2016

Address: Rd4, Pukekohe, New Zealand

Address used since 19 Aug 2006


William Adam Dorson Housham - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 01 Jul 2015

Address: R D, Waiau Pa, New Zealand

Address used since 31 Oct 1991


Peter Murray Louisson - Director (Inactive)

Appointment date: 11 Dec 1990

Termination date: 18 Aug 2006

Address: Bucklands Beach,

Address used since 11 Dec 1990


David Vernon Beetham - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 01 Jun 1995

Address: R D, Waiau Pa,

Address used since 31 Oct 1991


Maxim Daniel Finey - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 10 Feb 1995

Address: R D, Waiau Pa,

Address used since 31 Oct 1991


Gary Thomas Verner - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 20 May 1994

Address: R D, Waiau Pa,

Address used since 31 Oct 1991


Richard Eric Parr - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 18 Dec 1992

Address: R D, Waiau Pa,

Address used since 31 Oct 1990

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