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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Johnston, Lydia Vivienne |
Haumoana 4180 New Zealand |
14 Jan 2021 - |
| Individual | Johnston, Torquil Anthony Quentin Featherston |
Rd 10 Haumoana 4180 New Zealand |
16 Mar 2023 - |
| Individual | Johnston, Guy Charles Featherston |
Haumoana 4180 New Zealand |
14 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Throp, Graham Hunter |
Rd 10 Haumoana 4180 New Zealand |
16 Mar 2023 - |
| Individual | Johnston, Rona Judith |
Rd 10 Haumoana 4180 New Zealand |
16 Mar 2023 - |
| Individual | Johnston, Torquil Anthony Quentin Featherston |
Rd 10 Haumoana 4180 New Zealand |
16 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Osborne, Christine Mary |
Rd 2 Hastings 4172 New Zealand |
09 Dec 1996 - |
| Individual | Osborne, Kevin Barton |
Rd 2 Hastings 4172 New Zealand |
09 Dec 1996 - |
| Individual | Green, Martyn Garry |
Rd 2 Hastings 4172 New Zealand |
09 Dec 1996 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Oliver, Melanie |
Rd 10 Haumoana 4180 New Zealand |
16 Jul 2021 - |
| Individual | Rewcastle, Wayne |
Rd 10 Haumoana 4180 New Zealand |
16 Jul 2021 - |
| Individual | Oliver, David |
Rd 10 Haumoana 4180 New Zealand |
16 Jul 2021 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Austin, Richard Geoffrey |
Rd 2 Hastings 4172 New Zealand |
21 Jul 2010 - |
| Individual | Higgie, Jenny Rayne |
Rd 2 Hastings 4172 New Zealand |
21 Jul 2010 - |
| Individual | Higgie, Graeme Jeremy |
Rd 2 Hastings 4172 New Zealand |
21 Jul 2010 - |
| Shares Allocation #6 Number of Shares: 25 | |||
| Individual | Barker, Nicole Dolina |
Oriental Bay Wellington 6011 New Zealand |
13 Jul 2020 - |
| Individual | Ratcliffe, Mark Adrian |
Days Bay Lower Hutt 5013 New Zealand |
13 Jul 2020 - |
| Individual | Moodie, Anna Stewart |
Oriental Bay Wellington 6011 New Zealand |
13 Jul 2020 - |
| Shares Allocation #7 Number of Shares: 50 | |||
| Individual | Cahill, J P |
Te Aro Wellington 6011 New Zealand |
09 Dec 1996 - |
| Individual | Cahill, R A |
Te Aro Wellington 6011 New Zealand |
09 Dec 1996 - |
| Shares Allocation #8 Number of Shares: 50 | |||
| Individual | Stewart, S |
Rd 2 Hastings 4172 New Zealand |
09 Dec 1996 - |
| Shares Allocation #9 Number of Shares: 25 | |||
| Individual | Blyth, Richard Hugh |
Bluff Hill Napier 4110 New Zealand |
25 Jan 2010 - |
| Shares Allocation #10 Number of Shares: 25 | |||
| Individual | Mckendrey, Nicola Mary |
Hastings 4180 New Zealand |
04 Jul 2018 - |
| Individual | Mckendrey, James Thomas |
Rd 10 Hastings 4180 New Zealand |
04 Jul 2018 - |
| Other (Other) | Bvond Trust Limited |
Hastings Hastings 4122 New Zealand |
04 Jul 2018 - |
| Shares Allocation #11 Number of Shares: 25 | |||
| Individual | Pattison, Karen Louise |
Rd 10 Hastings 4180 New Zealand |
02 Mar 2018 - |
| Individual | Lane, Christopher John Haselor |
Rd 10 Hastings 4180 New Zealand |
02 Mar 2018 - |
| Shares Allocation #12 Number of Shares: 25 | |||
| Individual | Randall, Alison Mary |
Rd 2 Hastings 4172 New Zealand |
09 Dec 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Halford, K A |
R D 2 Hastings |
09 Dec 1996 - 21 Jul 2010 |
| Individual | Maxwell, Margaret Anne |
R D 2 Hastings New Zealand |
09 Dec 1996 - 21 Jul 2010 |
| Individual | Johnson Chateau Ventoux Trust, Torquil Anthony |
Rd 10 Hastings 4180 New Zealand |
26 May 2016 - 16 Jul 2021 |
| Individual | Osborne Chateau Ventoux Trust, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
26 May 2016 - 16 Jul 2021 |
| Entity | Nixon Enterprises Limited Shareholder NZBN: 9429040207230 Company Number: 165016 |
395 Tuki Tuki Road Haumoana Rd2, Hastings |
09 Dec 1996 - 02 Mar 2018 |
| Individual | Johnston, Quentin |
Rd 2 Hastings 4172 New Zealand |
21 Jul 2010 - 16 Mar 2023 |
| Individual | Johnston, Quentin |
Rd 2 Hastings 4172 New Zealand |
21 Jul 2010 - 16 Mar 2023 |
| Individual | Osborne Chateau Ventoux Trust, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
26 May 2016 - 16 Jul 2021 |
| Individual | Johnson Chateau Ventoux Trust, Torquil Anthony |
Rd 10 Hastings 4180 New Zealand |
26 May 2016 - 16 Jul 2021 |
| Entity | Nixon Enterprises Limited Shareholder NZBN: 9429040207230 Company Number: 165016 |
395 Tuki Tuki Road Haumoana Rd2, Hastings |
09 Dec 1996 - 02 Mar 2018 |
| Individual | Stewart, M R |
Dannevirke |
09 Dec 1996 - 18 Feb 2011 |
| Individual | Johnson Chateau Ventoux Trust, Torquil Anthony |
Rd 10 Hastings 4180 New Zealand |
26 May 2016 - 16 Jul 2021 |
| Other | Oliver Family Trust |
Rd 10 Hastings 4180 New Zealand |
27 Feb 2014 - 16 Jul 2021 |
| Individual | Osborne Chateau Ventoux Trust, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
26 May 2016 - 16 Jul 2021 |
| Individual | Halford, M M |
R D 2 Hastings |
09 Dec 1996 - 21 Jul 2010 |
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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