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Whitianga Waterways Limited

Type: NZ Limited Company (Ltd)
9429038011061
NZBN
873595
Company Number
Registered
Company Status
E321110
Industry classification code
E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
14 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered address used since 17 Jun 2020

Whitianga Waterways Limited, a registered company, was registered on 25 Sep 1997. 9429038011061 is the New Zealand Business Number it was issued. "E321110 Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was classified. The company has been supervised by 9 directors: Leigh Allen Hopper - an active director whose contract began on 25 Sep 1997,
Harold Abrahamson - an active director whose contract began on 25 Sep 1997,
Roy Humphries - 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.
Last updated on 16 Jun 2020, BizDb's data contains detailed information about 1 address: 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: physical, registered).
Whitianga Waterways Limited had been using 19 Tamariki Avenue, Orewa, Auckland as their registered address until 17 Jun 2020.
A total of 1000000 shares are allotted to 11 shareholders (4 groups). The first group consists of 84906 shares (8.49%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 665094 shares (66.51%). Lastly the 3rd share allocation (125000 shares 12.5%) made up of 3 entities.

Addresses

Previous addresses

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

Contact info
https://www.whitiangawaterways.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 08 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84906
Individual Mary Maclardy Whitianga
Individual Robert Peter Webber Waterview
Auckland

New Zealand
Individual William John Maclardy Whitianga
Shares Allocation #2 Number of Shares: 665094
Entity (NZ Limited Company) Hopper Developments Limited
Shareholder NZBN: 9429040700311
Orewa
Hibiscus Coast
0931
New Zealand
Shares Allocation #3 Number of Shares: 125000
Individual Roy Humphries Rd 1
Whitianga

New Zealand
Individual Gloria Joy Humphries Rd 1
Whitianga

New Zealand
Entity (NZ Limited Company) Peter Barker Trustee Limited
Shareholder NZBN: 9429033857701
Chartered Accountants
723 Pollen Street, Thames
Null
New Zealand
Shares Allocation #4 Number of Shares: 125000
Individual Tertia Lioba Abrahamson Whitianga

New Zealand
Individual Peter John Abrahamson Whitianga

New Zealand
Individual Harold Abrahamson Whitianga
Individual Geoffrey Harold Abrahamson Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patricia Elizabeth Collins Remuera

New Zealand
Entity Flat Lands Limited
Shareholder NZBN: 9429040075815
Company Number: 194685
Individual Keith Raymond Smith Auckland
Individual Miller Bradley Trustee Co Limited Greenlane

New Zealand
Entity Flat Lands Limited
Shareholder NZBN: 9429040075815
Company Number: 194685
Directors

Leigh Allen Hopper - Director

Appointment date: 25 Sep 1997

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 May 2010


Harold Abrahamson - Director

Appointment date: 25 Sep 1997

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 May 2016


Roy Humphries - Director

Appointment date: 25 Sep 1997

Address: R D 1, Whitianga, 3510 New Zealand

Address used since 01 May 2016


William John Maclardy - Director

Appointment date: 25 Sep 1997

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 24 May 2010


Timothy Robert Brooks - Director

Appointment date: 07 Jul 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 07 Jul 2016


Andrew Alistair Grey - Director

Appointment date: 31 Jul 2019

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 31 Jul 2019


Howard Fraser Jury - Director (Inactive)

Appointment date: 17 Feb 2017

Termination date: 01 May 2019

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 17 Feb 2017


William Evans Young - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 17 Feb 2017

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 01 Apr 2015


Howard Fraser Jury - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 16 May 2014

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 30 May 2013

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