Wairau Water Services Limited, a registered company, was launched on 04 Feb 2008. 9429032921236 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Alexander William Ian Renfrew - an active director whose contract began on 25 Mar 2019,
Joseph Norman Senior - an inactive director whose contract began on 04 Feb 2008 and was terminated on 25 Mar 2019.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 60 Cooper Street, Rd 1, Wairau Valley, 7271 (type: registered, physical).
Wairau Water Services Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address until 17 Mar 2021.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group consists of 250 shares (25%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 250 shares (25%). Lastly the next share allotment (250 shares 25%) made up of 2 entities.
Principal place of activity
60 Cooper Street, Rd 1, Wairau Valley, 7271 New Zealand
Previous addresses
Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 29 May 2017 to 17 Mar 2021
Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 02 Mar 2016 to 29 May 2017
Address #3: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 08 Mar 2011 to 02 Mar 2016
Address #4: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 04 Feb 2008 to 08 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Piper, Paula |
Rd 1 Wairau Valley 7271 New Zealand |
09 Mar 2021 - |
Individual | Piper, Dean |
Rd 1 Wairau Valley 7271 New Zealand |
09 Mar 2021 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Knight, Darren Allen |
Rd 1 Blenheim 7271 New Zealand |
12 Jun 2017 - |
Individual | Tidy, Denise |
Rd 1 Blenheim 7271 New Zealand |
12 Jun 2017 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Ness, Adelene Risan |
Rd 1 Wairau Valley 7271 New Zealand |
11 Jun 2019 - |
Individual | Holford, Jordan Alexander |
Rd 1 Wairau Valley 7271 New Zealand |
11 Jun 2019 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Renfrew, Alexander William |
Rd 1 Wairau Valley 7271 New Zealand |
28 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | England, Caroline Bonita |
Wairau Valley 7271 New Zealand |
26 Apr 2018 - 09 Mar 2021 |
Individual | Brydon, Jade |
Rd 1 Blenheim 7271 New Zealand |
11 Oct 2016 - 11 Jun 2019 |
Entity | Dew & Company Trustee Services Limited Shareholder NZBN: 9429037618179 Company Number: 953407 |
Blenheim 7201 New Zealand |
21 Nov 2016 - 28 May 2018 |
Entity | Wairau Limited Shareholder NZBN: 9429036075966 Company Number: 1284742 |
Mayfield Blenheim 7201 New Zealand |
04 Feb 2008 - 26 Apr 2018 |
Individual | Senior, Joseph Brett |
Springlands Blenheim 7201 New Zealand |
10 Aug 2011 - 21 Nov 2016 |
Individual | Sutton, Scott Charles |
Rd 1 Blenheim 7271 New Zealand |
21 Nov 2016 - 28 May 2018 |
Entity | Dew & Company Trustee Services Limited Shareholder NZBN: 9429037618179 Company Number: 953407 |
Blenheim 7201 New Zealand |
21 Nov 2016 - 28 May 2018 |
Individual | Curr, Timothy William |
Rd 1 Blenheim 7271 New Zealand |
24 Oct 2014 - 11 Oct 2016 |
Individual | Wratt, Michelle |
Rd 1 Blenheim 7271 New Zealand |
11 Oct 2016 - 11 Jun 2019 |
Entity | Wairau Limited Shareholder NZBN: 9429036075966 Company Number: 1284742 |
Mayfield Blenheim 7201 New Zealand |
04 Feb 2008 - 26 Apr 2018 |
Individual | Tate, Justine Helen |
Wairau Valley 7271 New Zealand |
26 Apr 2018 - 09 Mar 2021 |
Individual | Senior, Aaron James |
Wairau Valley Blenheim New Zealand |
17 Apr 2008 - 10 Aug 2011 |
Individual | Senior, Helen Susan |
Springlands Blenheim 7201 New Zealand |
10 Aug 2011 - 21 Nov 2016 |
Individual | Manners-smith, Caroline Letitia |
Rd 1 Blenheim 7271 New Zealand |
22 Apr 2008 - 24 Oct 2014 |
Individual | Abbott, Bruce Duncan |
Rd 1 Blenheim 7271 New Zealand |
22 Apr 2008 - 24 Oct 2014 |
Individual | Sutton, Scott Charles |
Rd 1 Blenheim 7271 New Zealand |
21 Nov 2016 - 28 May 2018 |
Individual | Curr, Penelope Ann |
Rd 1 Blenheim 7271 New Zealand |
24 Oct 2014 - 11 Oct 2016 |
Alexander William Ian Renfrew - Director
Appointment date: 25 Mar 2019
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 25 Mar 2019
Joseph Norman Senior - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 25 Mar 2019
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 30 Mar 2015
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