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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thorley, Michelle |
Rd 1 Wairau Valley 7271 New Zealand |
29 Jun 2023 - |
Individual | Thorley, David Michael |
Rd 1 Wairau Valley 7271 New Zealand |
29 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gould, Lorraine |
Rd 1 Wairau Valley 7271 New Zealand |
11 May 2022 - |
Individual | Gould, Peter |
Rd 1 Wairau Valley 7271 New Zealand |
11 May 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Campbell, Cloin |
Rd 1 Wairau Valley 7271 New Zealand |
05 Feb 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gray, Linda |
Rd 1 Wairau Valley 7271 New Zealand |
05 Feb 2021 - |
Individual | Gray, Ben |
Rd 1 Wairau Valley 7271 New Zealand |
05 Feb 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Howard, Hayden Wayne |
Renwick 7204 New Zealand |
29 Sep 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Webb, Vanessa Michelle |
Wairau Valley R D 1, Blenheim 7271 New Zealand |
28 Feb 2008 - |
Individual | Webb, Andrew James |
Wairau Valley R D 1, Blenheim 7271 New Zealand |
28 Feb 2008 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Amos, Simon Andrew |
Wairau Valley Blenheim 7271 New Zealand |
28 Feb 2008 - |
Individual | Amos, Caroline Maria |
Wairau Valley Blenheim 7271 New Zealand |
28 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warren, Diana Maria |
Wairau Valley R D 1, Blenheim 7271 New Zealand |
28 Feb 2008 - 05 Feb 2021 |
Individual | Gathercole-smith, Russell Roy |
Rd 1 Blenheim 7271 New Zealand |
26 Jun 2016 - 05 Feb 2021 |
Individual | Cooper, Raymond Vincent |
Wairau Valley R D 1, Blenheim 7271 New Zealand |
28 Feb 2008 - 29 Jun 2023 |
Individual | Cooper, Maria Johanna |
Wairau Valley R D 1, Blenheim 7271 New Zealand |
28 Feb 2008 - 29 Jun 2023 |
Individual | Melaki, Elaiyne Catherine |
Rd 1 Blenheim 7271 New Zealand |
27 Nov 2016 - 11 May 2022 |
Individual | Shepherd, Ashley Marie |
Renwick 7204 New Zealand |
29 Sep 2016 - 05 Feb 2021 |
Individual | Gathercole-smith, Robyn Elizabeth |
Rd 1 Blenheim 7271 New Zealand |
26 Jun 2016 - 05 Feb 2021 |
Individual | Melaki, Mehdi |
Rd 1 Blenheim 7271 New Zealand |
27 Nov 2016 - 11 May 2022 |
Individual | Warren, Brian Francis |
Wairau Valley R D 1, Blenheim 7271 New Zealand |
28 Feb 2008 - 05 Feb 2021 |
Individual | Scott, Robert |
Wairau Valley R D 1, Blenheim 7271 New Zealand |
28 Feb 2008 - 27 Nov 2016 |
Individual | Fryer, Clarke |
Rd 1 Blenheim / Marlborough 7271 New Zealand |
24 Feb 2013 - 26 Jun 2016 |
Individual | Fryer, Averil |
Rd 1 Blenheim / Marlborough 7271 New Zealand |
24 Feb 2013 - 26 Jun 2016 |
Individual | Mckay, Lee-anne |
Wairau Valley R D 1, Blenheim 7271 New Zealand |
28 Feb 2008 - 24 Feb 2013 |
Entity | A G Field Limited Shareholder NZBN: 9429040195155 Company Number: 166863 |
09 Dec 2005 - 27 Jun 2010 | |
Individual | Scott, Jennifer |
Wairau Valley R D 1, Blenheim 7271 New Zealand |
28 Feb 2008 - 27 Nov 2016 |
Entity | A G Field Limited Shareholder NZBN: 9429040195155 Company Number: 166863 |
09 Dec 2005 - 27 Jun 2010 | |
Individual | Scott, Damian Christopher Mark |
Wairau Valley R D 1, Blenheim 7271 New Zealand |
28 Feb 2008 - 29 Sep 2016 |
Individual | Mckay, Colin Noel |
Wairau Valley R D 1, Blenheim 7271 New Zealand |
28 Feb 2008 - 24 Feb 2013 |
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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