Whitianga Waterways Limited

Whitianga Waterways Limited, a registered company, was registered on 25 Sep 1997. 9429038011061 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was classified. The company has been supervised by 10 directors: Leigh Allen Hopper - an active director whose contract began on 25 Sep 1997,
William John Maclardy - an active director whose contract began on 25 Sep 1997,
Timothy Robert Brooks - an active director whose contract began on 07 Jul 2016,
Andrew Alistair Grey - an active director whose contract began on 31 Jul 2019,
Peter John Abrahamson - an active director whose contract began on 02 Jul 2021.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: registered, physical).
Whitianga Waterways Limited had been using 14 Tamariki Avenue, Orewa, Orewa as their physical address until 02 Oct 2020.
A total of 1000000 shares are allotted to 7 shareholders (3 groups). The first group consists of 142857 shares (14.29%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 760107 shares (76.01%). Lastly the 3rd share allocation (97036 shares 9.7%) made up of 3 entities.

Previous addresses

Address: 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 17 Jun 2020 to 02 Oct 2020

Address: 19 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand

Registered address used from 12 Jun 2019 to 17 Jun 2020

Address: 19 Tamariki Avenue, Orewa New Zealand

Registered address used from 13 Apr 2000 to 12 Jun 2019

Address: 19 Tamariki Avenue, Orewa

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 19 Tamariki Avenue, Orewa New Zealand

Physical address used from 24 Oct 1997 to 17 Jun 2020

Previous Shareholders

Leigh Allen Hopper - Director

Appointment date: 25 Sep 1997

William John Maclardy - Director

Appointment date: 25 Sep 1997

Timothy Robert Brooks - Director

Appointment date: 07 Jul 2016

Andrew Alistair Grey - Director

Appointment date: 31 Jul 2019

Peter John Abrahamson - Director

Appointment date: 02 Jul 2021

Harold Abrahamson - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 29 Jun 2021

Roy Humphries - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 01 Jul 2020

Howard Fraser Jury - Director (Inactive)

Appointment date: 17 Feb 2017

Termination date: 01 May 2019

William Evans Young - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 17 Feb 2017

Howard Fraser Jury - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 16 May 2014