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Western Water Company Limited

Type: NZ Limited Company (Ltd)
9429038205149
NZBN
833596
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 16 Nov 2023

Western Water Company Limited, a registered company, was incorporated on 09 Dec 1996. 9429038205149 is the NZ business identifier it was issued. This company has been run by 4 directors: Graeme Jeremy Higgie - an active director whose contract began on 02 Jun 2010,
Sue Stewart - an active director whose contract began on 02 Jun 2010,
Margaret Anne Maxwell - an inactive director whose contract began on 09 Dec 1996 and was terminated on 02 Jun 2010,
Ian Speedy Maxwell - an inactive director whose contract began on 09 Dec 1996 and was terminated on 02 Jun 2010.
Last updated on 26 May 2025, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Western Water Company Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 16 Nov 2023.
A total of 350 shares are allotted to 28 shareholders (12 groups). The first group is comprised of 25 shares (7.14 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 25 shares (7.14 per cent). Finally the next share allotment (25 shares 7.14 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 01 Nov 2019 to 16 Nov 2023

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 06 Jul 2016 to 01 Nov 2019

Address #3: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 09 Feb 2016 to 06 Jul 2016

Address #4: Bryant Associates, Level 1, 200w Queen Street, Hastings

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #5: 313 Eastbourne Street West, Hastings New Zealand

Registered & physical address used from 30 Jul 2001 to 09 Feb 2016

Address #6: Bryant Associates, Level 1, 200w Quuen Street, Hastings

Registered address used from 30 Jul 2001 to 30 Jul 2001

Address #7: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Registered address used from 21 May 2001 to 30 Jul 2001

Address #8: Same As Registered Office

Physical address used from 21 May 2001 to 30 Jul 2001

Address #9: Tuki Tuki Road, R D 2, Hastings

Registered address used from 11 Apr 2000 to 21 May 2001

Address #10: Tuki Tuki Road, R D 2, Hastings

Physical address used from 01 May 1998 to 21 May 2001

Address #11: Atkinson & Associates, 107 Market Street South, Hastings

Registered address used from 01 May 1998 to 11 Apr 2000

Address #12: Tuki Tuki Road, R D 2, Hastings

Registered address used from 28 Feb 1997 to 01 May 1998

Financial Data

Basic Financial info

Total number of Shares: 350

Annual return filing month: February

Annual return last filed: 20 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Johnston, Lydia Vivienne Haumoana
4180
New Zealand
Individual Johnston, Torquil Anthony Quentin Featherston Rd 10
Haumoana
4180
New Zealand
Individual Johnston, Guy Charles Featherston Haumoana
4180
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Throp, Graham Hunter Rd 10
Haumoana
4180
New Zealand
Individual Johnston, Rona Judith Rd 10
Haumoana
4180
New Zealand
Individual Johnston, Torquil Anthony Quentin Featherston Rd 10
Haumoana
4180
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Osborne, Christine Mary Rd 2
Hastings
4172
New Zealand
Individual Osborne, Kevin Barton Rd 2
Hastings
4172
New Zealand
Individual Green, Martyn Garry Rd 2
Hastings
4172
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Oliver, Melanie Rd 10
Haumoana
4180
New Zealand
Individual Rewcastle, Wayne Rd 10
Haumoana
4180
New Zealand
Individual Oliver, David Rd 10
Haumoana
4180
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Austin, Richard Geoffrey Rd 2
Hastings
4172
New Zealand
Individual Higgie, Jenny Rayne Rd 2
Hastings
4172
New Zealand
Individual Higgie, Graeme Jeremy Rd 2
Hastings
4172
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Barker, Nicole Dolina Oriental Bay
Wellington
6011
New Zealand
Individual Ratcliffe, Mark Adrian Days Bay
Lower Hutt
5013
New Zealand
Individual Moodie, Anna Stewart Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Cahill, J P Te Aro
Wellington
6011
New Zealand
Individual Cahill, R A Te Aro
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 50
Individual Stewart, S Rd 2
Hastings
4172
New Zealand
Shares Allocation #9 Number of Shares: 25
Individual Blyth, Richard Hugh Bluff Hill
Napier
4110
New Zealand
Shares Allocation #10 Number of Shares: 25
Individual Mckendrey, Nicola Mary Hastings
4180
New Zealand
Individual Mckendrey, James Thomas Rd 10
Hastings
4180
New Zealand
Other (Other) Bvond Trust Limited Hastings
Hastings
4122
New Zealand
Shares Allocation #11 Number of Shares: 25
Individual Pattison, Karen Louise Rd 10
Hastings
4180
New Zealand
Individual Lane, Christopher John Haselor Rd 10
Hastings
4180
New Zealand
Shares Allocation #12 Number of Shares: 25
Individual Randall, Alison Mary Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halford, K A R D 2
Hastings
Individual Maxwell, Margaret Anne R D 2
Hastings

New Zealand
Individual Johnson Chateau Ventoux Trust, Torquil Anthony Rd 10
Hastings
4180
New Zealand
Individual Osborne Chateau Ventoux Trust, Kevin Barton Rd 10
Hastings
4180
New Zealand
Entity Nixon Enterprises Limited
Shareholder NZBN: 9429040207230
Company Number: 165016
395 Tuki Tuki Road
Haumoana Rd2, Hastings
Individual Johnston, Quentin Rd 2
Hastings
4172
New Zealand
Individual Johnston, Quentin Rd 2
Hastings
4172
New Zealand
Individual Osborne Chateau Ventoux Trust, Kevin Barton Rd 10
Hastings
4180
New Zealand
Individual Johnson Chateau Ventoux Trust, Torquil Anthony Rd 10
Hastings
4180
New Zealand
Entity Nixon Enterprises Limited
Shareholder NZBN: 9429040207230
Company Number: 165016
395 Tuki Tuki Road
Haumoana Rd2, Hastings
Individual Stewart, M R Dannevirke
Individual Johnson Chateau Ventoux Trust, Torquil Anthony Rd 10
Hastings
4180
New Zealand
Other Oliver Family Trust Rd 10
Hastings
4180
New Zealand
Individual Osborne Chateau Ventoux Trust, Kevin Barton Rd 10
Hastings
4180
New Zealand
Individual Halford, M M R D 2
Hastings
Directors

Graeme Jeremy Higgie - Director

Appointment date: 02 Jun 2010

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 Jul 2011


Sue Stewart - Director

Appointment date: 02 Jun 2010

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 Jul 2011


Margaret Anne Maxwell - Director (Inactive)

Appointment date: 09 Dec 1996

Termination date: 02 Jun 2010

Address: R D 2, Hastings,

Address used since 09 Dec 1996


Ian Speedy Maxwell - Director (Inactive)

Appointment date: 09 Dec 1996

Termination date: 02 Jun 2010

Address: R D 2, Hastings,

Address used since 09 Dec 1996

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