Te Tama Wai Limited, a registered company, was incorporated on 23 Dec 2005. 9429034363560 is the NZ business number it was issued. The company has been supervised by 3 directors: Andrew Leslie Donovan - an active director whose contract started on 01 Jun 2010,
Paul Geoffrey Donovan - an inactive director whose contract started on 23 Dec 2005 and was terminated on 09 Sep 2010,
Andrew Leslie Donovan - an inactive director whose contract started on 18 Apr 2008 and was terminated on 23 Sep 2008.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 209 King Street, Pukekohe, Auckland, 2120 (registered address),
209 King Street, Pukekohe, Auckland, 2120 (physical address),
209 King Street, Pukekohe, Auckland, 2120 (service address),
Unit 5, 15 Trugood Drive, East Tamaki, Auckland, 2013 (other address) among others.
Te Tama Wai Limited had been using Unit 5, 15 Trugood Drive, East Tamaki, Auckland as their physical address up to 24 Dec 2020.
Former names used by this company, as we identified at BizDb, included: from 12 Oct 2010 to 16 Dec 2020 they were named Wavelength Water Services Limited, from 23 Dec 2005 to 12 Oct 2010 they were named Cm Services Limited.
A single entity controls all company shares (exactly 100 shares) - Donovan, Andrew Leslie - located at 2120, Ward.
Previous addresses
Address #1: Unit 5, 15 Trugood Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 21 Mar 2017 to 24 Dec 2020
Address #2: 145b Stredwick Drive, Torbay, Auckland, 0630 New Zealand
Physical address used from 21 Jun 2007 to 21 Mar 2017
Address #3: 145b Stredwick Drive, Torbay New Zealand
Registered address used from 21 Jun 2007 to 21 Mar 2017
Address #4: 145b Stredewick Drive, Torbay, North Shore, Auckland
Physical & registered address used from 23 Dec 2005 to 21 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Donovan, Andrew Leslie |
Ward 7285 New Zealand |
18 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donovan, Paul Geoffrey |
Waikokowai, R D 1 Huntly 3771 New Zealand |
23 Dec 2005 - 09 Oct 2017 |
Andrew Leslie Donovan - Director
Appointment date: 01 Jun 2010
Address: Ward, 7285 New Zealand
Address used since 01 Apr 2022
Address: Waikokowai, R D 1, Huntly, 3771 New Zealand
Address used since 21 Mar 2017
Paul Geoffrey Donovan - Director (Inactive)
Appointment date: 23 Dec 2005
Termination date: 09 Sep 2010
Address: Torbay, North Shore, Auckland, 0630 New Zealand
Address used since 14 Jun 2007
Andrew Leslie Donovan - Director (Inactive)
Appointment date: 18 Apr 2008
Termination date: 23 Sep 2008
Address: Torbay, Auckland,
Address used since 18 Apr 2008
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