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Wairau Water Limited

Type: NZ Limited Company (Ltd)
9429034386019
NZBN
1745543
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
10 Cooper Street
Rd 1
Blenheim 7271
New Zealand
Shareregister & other (Address For Share Register) & records address used since 27 Nov 2016
10 Cooper Street
Rd 1
Blenheim 7271
New Zealand
Physical & registered & service address used since 05 Dec 2016
10 Cooper Street
Rd 1
Wairau Valley 7271
New Zealand
Postal address used since 04 Feb 2020

Wairau Water Limited, a registered company, was registered on 09 Dec 2005. 9429034386019 is the NZ business number it was issued. "Water supply system operation" (business classification D281120) is how the company was categorised. This company has been supervised by 3 directors: Simon Andrew Amos - an active director whose contract began on 23 Nov 2007,
Damian Christopher Mark Scott - an inactive director whose contract began on 23 Nov 2007 and was terminated on 20 Dec 2016,
Alan Gordon Field - an inactive director whose contract began on 09 Dec 2005 and was terminated on 23 Nov 2007.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Cooper Street, Rd 1, Wairau Valley, 7271 (type: postal, office).
Wairau Water Limited had been using 14 Cooper Street, Rd 1, Blenheim as their physical address until 05 Dec 2016.
A total of 7 shares are allotted to 12 shareholders (7 groups). The first group consists of 1 share (14.29 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (14.29 per cent). Lastly we have the next share allotment (1 share 14.29 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 10 Cooper Street, Rd 1, Blenheim, 7271 New Zealand

Office address used from 04 Feb 2020

Principal place of activity

10 Cooper Street, Rd 1, Blenheim, 7271 New Zealand


Previous addresses

Address #1: 14 Cooper Street, Rd 1, Blenheim, 7271 New Zealand

Physical & registered address used from 03 May 2011 to 05 Dec 2016

Address #2: C/-carran Miller Ltd, 38 Halifax Street, Nelson New Zealand

Registered & physical address used from 09 Dec 2005 to 03 May 2011

Contact info
64 278 777429
Phone
simon-amos@hotmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thorley, Michelle Rd 1
Wairau Valley
7271
New Zealand
Individual Thorley, David Michael Rd 1
Wairau Valley
7271
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gould, Lorraine Rd 1
Wairau Valley
7271
New Zealand
Individual Gould, Peter Rd 1
Wairau Valley
7271
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Campbell, Cloin Rd 1
Wairau Valley
7271
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gray, Linda Rd 1
Wairau Valley
7271
New Zealand
Individual Gray, Ben Rd 1
Wairau Valley
7271
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Howard, Hayden Wayne Renwick
7204
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Webb, Vanessa Michelle Wairau Valley
R D 1, Blenheim 7271

New Zealand
Individual Webb, Andrew James Wairau Valley
R D 1, Blenheim 7271

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Amos, Simon Andrew Wairau Valley
Blenheim
7271
New Zealand
Individual Amos, Caroline Maria Wairau Valley
Blenheim
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, Diana Maria Wairau Valley
R D 1, Blenheim 7271

New Zealand
Individual Gathercole-smith, Russell Roy Rd 1
Blenheim
7271
New Zealand
Individual Cooper, Raymond Vincent Wairau Valley
R D 1, Blenheim 7271

New Zealand
Individual Cooper, Maria Johanna Wairau Valley
R D 1, Blenheim 7271

New Zealand
Individual Melaki, Elaiyne Catherine Rd 1
Blenheim
7271
New Zealand
Individual Shepherd, Ashley Marie Renwick
7204
New Zealand
Individual Gathercole-smith, Robyn Elizabeth Rd 1
Blenheim
7271
New Zealand
Individual Melaki, Mehdi Rd 1
Blenheim
7271
New Zealand
Individual Warren, Brian Francis Wairau Valley
R D 1, Blenheim 7271

New Zealand
Individual Scott, Robert Wairau Valley
R D 1, Blenheim 7271

New Zealand
Individual Fryer, Clarke Rd 1
Blenheim / Marlborough
7271
New Zealand
Individual Fryer, Averil Rd 1
Blenheim / Marlborough
7271
New Zealand
Individual Mckay, Lee-anne Wairau Valley
R D 1, Blenheim 7271

New Zealand
Entity A G Field Limited
Shareholder NZBN: 9429040195155
Company Number: 166863
Individual Scott, Jennifer Wairau Valley
R D 1, Blenheim 7271

New Zealand
Entity A G Field Limited
Shareholder NZBN: 9429040195155
Company Number: 166863
Individual Scott, Damian Christopher Mark Wairau Valley
R D 1, Blenheim 7271

New Zealand
Individual Mckay, Colin Noel Wairau Valley
R D 1, Blenheim 7271

New Zealand
Directors

Simon Andrew Amos - Director

Appointment date: 23 Nov 2007

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 01 Feb 2016


Damian Christopher Mark Scott - Director (Inactive)

Appointment date: 23 Nov 2007

Termination date: 20 Dec 2016

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 01 Feb 2016


Alan Gordon Field - Director (Inactive)

Appointment date: 09 Dec 2005

Termination date: 23 Nov 2007

Address: Hope, Nelson,

Address used since 09 Dec 2005

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