Waimauku Utilities Limited, a registered company, was registered on 24 Nov 1999. 9429037422196 is the NZBN it was issued. The company has been supervised by 24 directors: Colin Andrew Nielsen - an active director whose contract started on 20 Feb 2020,
Carol Miles - an active director whose contract started on 26 Nov 2020,
Wayne Sutton - an active director whose contract started on 02 May 2021,
Dean Phillips - an inactive director whose contract started on 01 Aug 2016 and was terminated on 26 Jan 2021,
Stuart Goudie - an inactive director whose contract started on 01 Aug 2016 and was terminated on 19 Feb 2020.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 2 Solan Drive, Waimauku, Waimauku, 0812 (types include: postal, office).
Waimauku Utilities Limited had been using 36 Solan Drive, Waimauku, Waimauku as their physical address until 20 Nov 2017.
A total of 37 shares are allotted to 70 shareholders (37 groups). The first group is comprised of 1 share (2.7 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (2.7 per cent). Lastly there is the 3rd share allocation (1 share 2.7 per cent) made up of 2 entities.

Principal place of activity

10 Solan Drive, Waimauku, Waimauku, 0812 New Zealand

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Previous addresses

Address #1: 36 Solan Drive, Waimauku, Waimauku, 0812 New Zealand

Physical address used from 26 May 2017 to 20 Nov 2017

Address #2: 36 Solan Drive, Waimauku, Waimauku, 0812 New Zealand

Registered address used from 26 May 2017 to 28 Feb 2018

Address #3: 10 Solan Drive, Waimauku, 0812 New Zealand

Registered & physical address used from 06 Mar 2012 to 26 May 2017

Address #4: 36 Solan Drive, Waimauku New Zealand

Registered & physical address used from 22 Dec 2009 to 06 Mar 2012

Address #5: 56 Solan Dr, Waimauku 0812

Physical address used from 23 Feb 2007 to 22 Dec 2009

Address #6: 56 Solan Drive, Waimauku 0812

Registered address used from 23 Feb 2007 to 22 Dec 2009

Address #7: 5 Solan Dr, Waimauku, Auckland 1250

Registered & physical address used from 16 Mar 2005 to 23 Feb 2007

Address #8: C/- 44 Solan Drive, Rd 3, Waimauku, Auckland 1250

Registered & physical address used from 24 Feb 2004 to 16 Mar 2005

Address #9: C/-morrison Kent, Level 5, Forsyth Barr Frater Williams Tw, 55-65 Shortland Street, Auckland

Registered address used from 04 Mar 2002 to 24 Feb 2004

Address #10: Morrison Kent, Level 5, Forsyth Barr, Frater Williams, 55-65 Shortland Str, Auckland

Physical address used from 28 Feb 2002 to 24 Feb 2004

Address #11: C/-morrison Kent, Quay Tower, Cnr Customs & Albert Streets, Level 14, Auckland

Registered address used from 12 Apr 2000 to 04 Mar 2002

Address #12: C/-morrison Kent, Quay Tower, Cnr Customs & Albert Streets, Level 14, Auckland

Physical address used from 25 Nov 1999 to 28 Feb 2002

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Previous Shareholders

Colin Andrew Nielsen - Director

Appointment date: 20 Feb 2020

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Carol Miles - Director

Appointment date: 26 Nov 2020

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Wayne Sutton - Director

Appointment date: 02 May 2021

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Dean Phillips - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 26 Jan 2021

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Stuart Goudie - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 19 Feb 2020

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Craig Spencer Smith - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 19 Nov 2019

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Eric Cole - Director (Inactive)

Appointment date: 23 Jan 2012

Termination date: 01 Aug 2016

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Murray Blackwell - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 23 Jan 2016

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Sally Mehrtens - Director (Inactive)

Appointment date: 16 Feb 2010

Termination date: 05 Nov 2014

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Keith Millican - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 21 Dec 2012

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John Sammut - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 20 Jun 2012

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Paul Stephen Jackson - Director (Inactive)

Appointment date: 23 Jan 2007

Termination date: 04 Mar 2010

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Ryan Eric Brookes - Director (Inactive)

Appointment date: 27 Feb 2006

Termination date: 01 Mar 2009

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Andrew Craig Brosnan - Director (Inactive)

Appointment date: 23 Jan 2007

Termination date: 01 Mar 2009

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Keith Alan Hargreaves - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 28 Jan 2007

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Murray George Blackwell - Director (Inactive)

Appointment date: 27 Feb 2006

Termination date: 28 Jan 2007

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Steven Patrick Brooking - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 31 Jan 2006

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Kevan Alexander Bartlett - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 31 Jan 2006

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Peter Stuart Ashby - Director (Inactive)

Appointment date: 04 Dec 2003

Termination date: 28 Feb 2005

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Jeffrey John Pearce - Director (Inactive)

Appointment date: 04 Dec 2003

Termination date: 28 Feb 2005

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Craig Anthony Jordon - Director (Inactive)

Appointment date: 04 Dec 2003

Termination date: 28 Feb 2005

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Andrew Irvine White - Director (Inactive)

Appointment date: 24 Nov 1999

Termination date: 04 Dec 2003

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Simon Perry - Director (Inactive)

Appointment date: 24 Nov 1999

Termination date: 04 Dec 2003

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Bryce Marlowe Town - Director (Inactive)

Appointment date: 24 Nov 1999

Termination date: 04 Dec 2003