Hawea Water Service Company Limited

Hawea Water Service Company Limited was registered on 13 Feb 2002 and issued an NZ business number of 9429036638376. This registered LTD company has been run by 12 directors: Bernard Kennedy - an active director whose contract started on 28 Mar 2009,
Warren Francis Hewson - an active director whose contract started on 12 May 2014,
John James Cossens - an inactive director whose contract started on 21 Mar 2019 and was terminated on 13 Apr 2021,
Scott William Pascoe - an inactive director whose contract started on 05 Apr 2017 and was terminated on 03 Dec 2018,
Kevin John Capell - an inactive director whose contract started on 12 May 2014 and was terminated on 05 Apr 2017.
As stated in BizDb's database (updated on 26 Nov 2021), this company filed 1 address: 38 Mt Nicholas Avenue, Northlake, Wanaka, 9305 (types include: registered, physical).
Up until 16 Aug 2021, Hawea Water Service Company Limited had been using Te Awa Road, Rd2, Wanaka as their registered address.
A total of 160 shares are issued to 24 groups (48 shareholders in total). When considering the first group, 7 shares are held by 2 entities, namely:
Madelyn Hood (an individual) located at Rd 2, Wanaka postcode 9382,
John Hood (an individual) located at Rd 2, Wanaka postcode 9382.
The second group consists of 1 shareholder, holds 3.13% shares (exactly 5 shares) and includes
Cameron Jowitt - located at Rd2, Wanaka.
The third share allotment (10 shares, 6.25%) belongs to 2 entities, namely:
Warren Hewson, located at Rd 3, Cromwell (an individual),
Wfh Trustee Services Ltd, located at Rd 2, Lake Hawea (an other). Hawea Water Service Company Limited was categorised as "Water supply system operation" (ANZSIC D281120).

Principal place of activity

964 Lake Hawea-albert Town Road, Rd 2, Wanaka, 9382 New Zealand

Previous addresses

Address: Te Awa Road, Rd2, Wanaka, 9382 New Zealand

Registered & physical address used from 07 May 2021 to 16 Aug 2021

Address: Sh6 Te Awa Road Rd2, Wanaka New Zealand

Physical & registered address used from 28 Sep 2005 to 07 May 2021

Address: 79 Lower Stuart Street, Dunedin

Physical & registered address used from 13 Feb 2002 to 28 Sep 2005

Previous Shareholders

Bernard Kennedy - Director

Appointment date: 28 Mar 2009

Warren Francis Hewson - Director

Appointment date: 12 May 2014

John James Cossens - Director (Inactive)

Appointment date: 21 Mar 2019

Termination date: 13 Apr 2021

Scott William Pascoe - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 03 Dec 2018

Kevin John Capell - Director (Inactive)

Appointment date: 12 May 2014

Termination date: 05 Apr 2017

Russell Horner - Director (Inactive)

Appointment date: 06 Sep 2008

Termination date: 29 Mar 2014

Graham Haslam - Director (Inactive)

Appointment date: 28 Mar 2009

Termination date: 29 Mar 2014

Paul William Elliott - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 14 Apr 2009

Martin Horatio Roberts - Director (Inactive)

Appointment date: 06 Sep 2008

Termination date: 14 Apr 2009

Nigel Alfred Buckingham - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 13 Aug 2008

Mark Cashen - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 18 Mar 2008

Whetu Raymond Tehiwi - Director (Inactive)

Appointment date: 13 Feb 2002

Termination date: 31 Aug 2005