Whangapoua Water & Sewage Services Limited

Whangapoua Water & Sewage Services Limited, a registered company, was registered on 31 May 2002. 9429036464715 is the business number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company has been categorised. The company has been run by 11 directors: Ross Clarke - an active director whose contract began on 05 Apr 2015,
John Kenel - an active director whose contract began on 01 Apr 2018,
Donald Lochhead Nelson - an active director whose contract began on 21 May 2018,
Richard John Lane - an inactive director whose contract began on 31 Mar 2005 and was terminated on 18 Sep 2018,
Mark Hiddleson - an inactive director whose contract began on 24 Oct 2009 and was terminated on 31 Oct 2016.
Updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 55 Malcolm Street, Riverlea, Hamilton, 3126 (category: postal, postal).
Whangapoua Water & Sewage Services Limited had been using 8 Fiorano Place, Karaka, Papakura as their physical address up to 09 May 2019.
Old names used by the company, as we found at BizDb, included: from 22 Jul 2002 to 26 Nov 2002 they were named Whangapoua Water and Sewerage Services Limited, from 31 May 2002 to 22 Jul 2002 they were named Sixth Floor Investments Limited.
A total of 44 shares are allocated to 70 shareholders (42 groups). The first group includes 1 share (2.27 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (2.27 per cent). Lastly there is the next share allotment (1 share 2.27 per cent) made up of 1 entity.

Principal place of activity

55 Malcolm Street, Riverlea, Hamilton, 3216 New Zealand

Previous addresses

Address #1: 8 Fiorano Place, Karaka, Papakura, 2113 New Zealand

Physical & registered address used from 15 Aug 2018 to 09 May 2019

Address #2: 26 Wapiti Avenue, Epsom New Zealand

Physical address used from 12 Nov 2008 to 15 Aug 2018

Address #3: 26 Wapiti Ave, Epsom

Registered address used from 12 Nov 2008 to 12 Nov 2008

Address #4: 26 Wapiti Road, Epsom New Zealand

Registered address used from 12 Nov 2008 to 12 Nov 2008

Address #5: 146 St Andrews Rd, Epsom, Auckland

Physical & registered address used from 12 Sep 2005 to 12 Nov 2008

Address #6: C/- Heather Miller, 25 Shelley Beach Parade, Cockle Bay, Howick, Auckland

Physical address used from 29 Jan 2004 to 12 Sep 2005

Address #7: C/- Zeljan Unkovich, 19 Mauranui Avenue, Newmarket, Auckland

Registered address used from 29 Jan 2004 to 12 Sep 2005

Address #8: 2 Tuarangi Road, Grey Lynn, Auckland

Physical & registered address used from 31 May 2002 to 29 Jan 2004

Previous Shareholders

Ross Clarke - Director

Appointment date: 05 Apr 2015

John Kenel - Director

Appointment date: 01 Apr 2018

Donald Lochhead Nelson - Director

Appointment date: 21 May 2018

Richard John Lane - Director (Inactive)

Appointment date: 31 Mar 2005

Termination date: 18 Sep 2018

Mark Hiddleson - Director (Inactive)

Appointment date: 24 Oct 2009

Termination date: 31 Oct 2016

Gregory Boyden - Director (Inactive)

Appointment date: 07 Apr 2007

Termination date: 04 Apr 2015

Stephen Gerard Versalko - Director (Inactive)

Appointment date: 31 Mar 2005

Termination date: 01 May 2007

Bradley James Cranston - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 31 Mar 2005

Heather Audrey Miller - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 31 Mar 2005

Zeljan Unkovich - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 30 Sep 2003

Michael Wehipeihana - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 30 Sep 2003