South Waikato Water Solutions Limited was launched on 25 Feb 2010 and issued an NZBN of 9429031657761. This registered LTD company has been managed by 4 directors: Wayne Andrew Johnston - an active director whose contract started on 25 Feb 2010,
Hayley Loree Johnston - an inactive director whose contract started on 25 Feb 2010 and was terminated on 15 Jul 2021,
Sandra Dianna Moorman - an inactive director whose contract started on 25 Feb 2010 and was terminated on 10 Mar 2016,
Romain Evert Marinus Moorman - an inactive director whose contract started on 25 Feb 2010 and was terminated on 01 Oct 2010.
According to BizDb's information (updated on 04 Apr 2024), the company filed 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: physical, registered).
Until 05 May 2020, South Waikato Water Solutions Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their physical address.
BizDb identified past names for the company: from 25 Feb 2010 to 07 Apr 2010 they were called Moorman & Johnston Holdings Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Johnston, Wayne Andrew (an individual) located at Lynmore, Rotorua postcode 3010.
Then there is a group that consists of 2 shareholders, holds 75% shares (exactly 750 shares) and includes
Johnston, Hayley Loree - located at Lynmore, Rotorua,
Hayley Johnston - located at Rotorua, Rotorua. South Waikato Water Solutions Limited is categorised as "Water reticulation construction and maintenance" (ANZSIC E310908).
Previous addresses
Address #1: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 30 Sep 2015 to 05 May 2020
Address #2: 3a Blackmore Drive, Rotorua New Zealand
Registered & physical address used from 25 Feb 2010 to 30 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Johnston, Wayne Andrew |
Lynmore Rotorua 3010 New Zealand |
25 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Johnston, Hayley Loree |
Lynmore Rotorua 3010 New Zealand |
15 Mar 2016 - |
| Director | Hayley Loree Johnston |
Rotorua Rotorua 3010 New Zealand |
15 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moorman, Romain Evert Marinus |
Hamilton New Zealand |
25 Feb 2010 - 14 Oct 2010 |
| Individual | Hogan, Hayley Loree |
Rotorua New Zealand |
25 Feb 2010 - 15 Mar 2016 |
| Individual | Moorman, Sandra Dianna |
Hillcrest Rotorua 3015 New Zealand |
25 Feb 2010 - 03 Nov 2016 |
Wayne Andrew Johnston - Director
Appointment date: 25 Feb 2010
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 30 May 2023
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 01 Feb 2023
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 01 Mar 2016
Hayley Loree Johnston - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 15 Jul 2021
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 01 Mar 2016
Sandra Dianna Moorman - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 10 Mar 2016
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 29 Mar 2016
Romain Evert Marinus Moorman - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 01 Oct 2010
Address: Hamilton, New Zealand
Address used since 25 Feb 2010
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