Whitianga Canals Management Limited, a registered company, was registered on 27 Aug 2001. 9429036818242 is the number it was issued. "Residential property body corporate" (business classification L671170) is how the company is classified. The company has been supervised by 8 directors: Leigh Allen Hopper - an active director whose contract began on 28 Aug 2001,
Gray Linden Hopper - an active director whose contract began on 28 Sep 2016,
Peter John Abrahamson - an active director whose contract began on 28 Sep 2016,
Wayne Howard Davys - an active director whose contract began on 26 Nov 2019,
Michael Craig Charles Taylor - an inactive director whose contract began on 15 Nov 2022 and was terminated on 22 Dec 2023.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 14 Tamariki Avenue, Orewa, Orewa, 0931 (category: registered, physical).
Whitianga Canals Management Limited had been using Shop 4, 14 Tamariki Avenue, Orewa, Orewa as their registered address until 19 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Whitianga Waterways Limited - located at 0931, Orewa, Orewa.
Principal place of activity
14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 02 Oct 2020 to 19 Jul 2021
Address #2: 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 09 Jul 2020 to 02 Oct 2020
Address #3: 19 Tamariki Avenue, Orewa New Zealand
Physical address used from 28 Aug 2001 to 09 Jul 2020
Address #4: 19 Tamariki Avenue, Orewa New Zealand
Registered address used from 27 Aug 2001 to 09 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Whitianga Waterways Limited Shareholder NZBN: 9429038011061 |
Orewa Orewa 0931 New Zealand |
27 Aug 2001 - |
Leigh Allen Hopper - Director
Appointment date: 28 Aug 2001
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Jul 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 21 Jun 2010
Gray Linden Hopper - Director
Appointment date: 28 Sep 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 28 Sep 2016
Peter John Abrahamson - Director
Appointment date: 28 Sep 2016
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 28 Sep 2016
Wayne Howard Davys - Director
Appointment date: 26 Nov 2019
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 26 Nov 2019
Michael Craig Charles Taylor - Director (Inactive)
Appointment date: 15 Nov 2022
Termination date: 22 Dec 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 15 Nov 2022
Richard Phillip Rowley - Director (Inactive)
Appointment date: 14 Jun 2018
Termination date: 15 Nov 2022
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 14 Jun 2018
Lorraine Michelle Fraser - Director (Inactive)
Appointment date: 14 Jun 2018
Termination date: 19 Aug 2019
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 14 Jun 2018
William Evans Young - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 28 Sep 2016
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Apr 2015
Maygrove Village Limited
19 Tamariki Avenue
Pauanui Waterways Management Company Limited
19 Tamariki Avenue
Total Security Trustee Limited
19 Tamariki Avenue
Mark Atherley Consulting Limited
21 Tamariki Avenue
Cpe Systems Nz Limited
21 Tamariki Avenue
Breathe Homeloans Limited
21 Tamariki Avenue
Act Body Corporate Limited
179 Hibiscus Coast Highway
C'est Si Bon Beach Flats Limited
5/101 Brightside Road
Hopper Senior Management Limited
19 Tamariki Avenue
Marsden Cove Canals Management Limited
19 Tamariki Avenue
Marsden Partners Limited
19 Tamariki Avenue
Pauanui Canals Management Limited
19 Tamariki Avenue