Shortcuts

Whangamata Water Limited

Type: NZ Limited Company (Ltd)
9429032736168
NZBN
2133556
Company Number
Registered
Company Status
Current address
99 Barbarich Drive
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 14 Aug 2018

Whangamata Water Limited was registered on 19 Jun 2008 and issued a New Zealand Business Number of 9429032736168. This registered LTD company has been supervised by 3 directors: Vicki Louise Macmillan - an active director whose contract started on 08 Nov 2017,
Murray Richard Thomas - an active director whose contract started on 08 Nov 2017,
Murray Neil Frost - an inactive director whose contract started on 19 Jun 2008 and was terminated on 08 Nov 2017.
As stated in BizDb's data (updated on 10 May 2025), the company uses 1 address: 99 Barbarich Drive, Stonefields, Auckland, 1072 (type: registered, physical).
Up to 14 Aug 2018, Whangamata Water Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their physical address.
A total of 19 shares are allotted to 17 groups (28 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Ottens, Michelle (an individual) located at Rd 1, Taupo postcode 3377,
James, Conin (an individual) located at Rd 1, Taupo postcode 3377.
The second group consists of 2 shareholders, holds 5.26 per cent shares (exactly 1 share) and includes
Simpson, Benjamin Andrew - located at Rd 1, Taupo,
Simpson, Hannah Amy - located at Rd 1, Taupo.
The next share allotment (1 share, 5.26%) belongs to 2 entities, namely:
Reid, Anna, located at Rd 1, Taupo (an individual),
Ashford-Jones, Jayson, located at Rd 1, Taupo (an individual).

Addresses

Previous addresses

Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 12 Jun 2018 to 14 Aug 2018

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical address used from 07 Jun 2011 to 12 Jun 2018

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 26 Aug 2010 to 12 Jun 2018

Address: C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand

Registered address used from 19 Jun 2008 to 26 Aug 2010

Address: C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand

Physical address used from 19 Jun 2008 to 07 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 19

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ottens, Michelle Rd 1
Taupo
3377
New Zealand
Individual James, Conin Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Benjamin Andrew Rd 1
Taupo
3377
New Zealand
Individual Simpson, Hannah Amy Rd 1
Taupo
3377
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reid, Anna Rd 1
Taupo
3377
New Zealand
Individual Ashford-jones, Jayson Rd 1
Taupo
3377
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Redgate, Mark Rd 1
Taupo
3377
New Zealand
Individual Perkins, Sacha Rd 1
Taupo
3377
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Brandao, Johnny Taupo
3377
New Zealand
Individual Brandao, Julia Taupo
3377
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Eagle, Laurence Donald Rd 5
Thames
3575
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Thomas, Murray Rd 1
Taupo
3377
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Rawlinson, Zara Joy Rd 1
Taupo
3377
New Zealand
Individual Mclaughlin, Danny Rd 1
Taupo
3377
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Donaldson, Julia Erin Rd 1
Taupo
3377
New Zealand
Individual Donaldson, Paul Arthur Rd 1
Taupo
3377
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Devika, Devashna Glen Eden
Auckland
0602
New Zealand
Individual Nand, Vikash Glen Eden
Auckland
0602
New Zealand
Shares Allocation #11 Number of Shares: 2
Entity (NZ Limited Company) Armer Farms (n.i.) Limited
Shareholder NZBN: 9429036822478
Mount Maunganui
3116
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Macmillan, Donald Douglas Stonefields
Auckland
1072
New Zealand
Individual Macmillan, Vicki Louise Stonefields
Auckland
1072
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Fieulaine, Jane Mount Albert
Auckland
1025
New Zealand
Individual Shotter, Royden Lewis Mount Albert
Auckland
1025
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Upfold, Warren Dennis Rd 1
Taupo
3377
New Zealand
Individual Upfold, Shelley Lynn Rd 1
Taupo
3377
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Graham, Brett Aubrey Rd 1
Taupo
3377
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual De Ronde, Danielle Claire Marotiri
Taupo
3377
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Jilesen, Charlotte Caitlin Rd 1
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Shelley Maree Rd 1
Taupo
3377
New Zealand
Individual Simpson, Shelley Maree Rd 1
Taupo
3377
New Zealand
Individual Simpson, Richard Matthew Steven Rd 1
Taupo
3377
New Zealand
Individual Simpson, Richard Matthew Steven Rd 1
Taupo
3377
New Zealand
Individual Render, Craig Alan Rd 1
Taupo
3377
New Zealand
Individual Jones, Lenard Arthur Henderson
Waitakere
0612
New Zealand
Individual Atkinson, Lee Marie Lake Okareka
Rotorua
3076
New Zealand
Individual Cleary, Maria Rd 1
Taupo
3377
New Zealand
Entity Owhiro River Limited
Shareholder NZBN: 9429041626122
Company Number: 5611765
Individual Johnson, Aaron Raymond Taupo
Taupo
3330
New Zealand
Individual Frost, Murray Neil Wanaka
Wanaka
9305
New Zealand
Individual Jones, Shane Bernard Acacia Bay
Taupo
3330
New Zealand
Individual Karan, Aman Aneet Rd 1
Waiuku
2681
New Zealand
Individual Neville, Shirley Faye Rd 7
Hamilton
3287
New Zealand
Individual Roberts, Nadia Lyndene Taupo
Taupo
3330
New Zealand
Entity Owhiro River Limited
Shareholder NZBN: 9429041626122
Company Number: 5611765
Individual Johnson, Raymond Allan John Taupo
Taupo
3330
New Zealand
Individual Karan, Aman Aneet Rd 1
Waiuku
2681
New Zealand
Individual Graham, Brett Aubrey Rd 1
Taupo
3377
New Zealand
Directors

Vicki Louise Macmillan - Director

Appointment date: 08 Nov 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 08 Nov 2017


Murray Richard Thomas - Director

Appointment date: 08 Nov 2017

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 04 May 2022

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 08 Nov 2017


Murray Neil Frost - Director (Inactive)

Appointment date: 19 Jun 2008

Termination date: 08 Nov 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Feb 2014

Nearby companies

Whitestone Cheese Limited
Level 13, Otago House

Eod Limited
Level 13 Otago House

Te Anau Top 10 Holiday Park Limited
Level 13, Otago House

Leadingideas Limited
Level 13, Otago House

M - Developments Limited
Level 13, Otago House

Taurima Farms Limited
Level 13, Otago House