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Wairau Water Services Limited

Type: NZ Limited Company (Ltd)
9429032921236
NZBN
2091416
Company Number
Registered
Company Status
Current address
60 Cooper Street
Rd 1
Wairau Valley 7271
New Zealand
Postal & office address used since 09 Mar 2021
60 Cooper Street
Rd 1
Wairau Valley 7271
New Zealand
Registered & physical & service address used since 17 Mar 2021

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.

Addresses

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

Contact info
alex.renfrew@hotmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Piper, Paula Rd 1
Wairau Valley
7271
New Zealand
Individual Piper, Dean Rd 1
Wairau Valley
7271
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Knight, Darren Allen Rd 1
Blenheim
7271
New Zealand
Individual Tidy, Denise Rd 1
Blenheim
7271
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Ness, Adelene Risan Rd 1
Wairau Valley
7271
New Zealand
Individual Holford, Jordan Alexander Rd 1
Wairau Valley
7271
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Renfrew, Alexander William Rd 1
Wairau Valley
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual England, Caroline Bonita Wairau Valley
7271
New Zealand
Individual Brydon, Jade Rd 1
Blenheim
7271
New Zealand
Entity Dew & Company Trustee Services Limited
Shareholder NZBN: 9429037618179
Company Number: 953407
Blenheim
7201
New Zealand
Entity Wairau Limited
Shareholder NZBN: 9429036075966
Company Number: 1284742
Mayfield
Blenheim
7201
New Zealand
Individual Senior, Joseph Brett Springlands
Blenheim
7201
New Zealand
Individual Sutton, Scott Charles Rd 1
Blenheim
7271
New Zealand
Entity Dew & Company Trustee Services Limited
Shareholder NZBN: 9429037618179
Company Number: 953407
Blenheim
7201
New Zealand
Individual Curr, Timothy William Rd 1
Blenheim
7271
New Zealand
Individual Wratt, Michelle Rd 1
Blenheim
7271
New Zealand
Entity Wairau Limited
Shareholder NZBN: 9429036075966
Company Number: 1284742
Mayfield
Blenheim
7201
New Zealand
Individual Tate, Justine Helen Wairau Valley
7271
New Zealand
Individual Senior, Aaron James Wairau Valley
Blenheim

New Zealand
Individual Senior, Helen Susan Springlands
Blenheim
7201
New Zealand
Individual Manners-smith, Caroline Letitia Rd 1
Blenheim
7271
New Zealand
Individual Abbott, Bruce Duncan Rd 1
Blenheim
7271
New Zealand
Individual Sutton, Scott Charles Rd 1
Blenheim
7271
New Zealand
Individual Curr, Penelope Ann Rd 1
Blenheim
7271
New Zealand
Directors

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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