Nz Wastewater Limited was incorporated on 09 Sep 1996 and issued a New Zealand Business Number of 9429038238567. This registered LTD company has been run by 3 directors: Marc Lawson Keen - an active director whose contract started on 25 Mar 1997,
Nicola Susan Burrows - an inactive director whose contract started on 31 Oct 2007 and was terminated on 12 Sep 2014,
Seth Hamlet Keen - an inactive director whose contract started on 09 Sep 1996 and was terminated on 25 Mar 1997.
According to our data (updated on 26 Mar 2024), the company registered 1 address: 216 Para Road, Rd 3, Blenheim, 7273 (category: physical, registered).
Up until 07 Jul 2016, Nz Wastewater Limited had been using 142 Ocean View Road, Oneroa, Waiheke Island as their physical address.
BizDb found previous names for the company: from 14 Nov 2007 to 20 Jul 2017 they were called Waiheke Wastewater Limited, from 17 Feb 2003 to 14 Nov 2007 they were called Waiheke Property Maintenance (2003) Limited and from 07 Jul 1997 to 17 Feb 2003 they were called Aquarius Plumbing and Drainlaying Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Burrows, Nicola Susan (an individual) located at Rd 3, Blenheim postcode 7273.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Keen, Marc Lawson - located at Rd 3, Blenheim.
Previous addresses
Address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 16 Jul 2015 to 07 Jul 2016
Address: 33 Hamilton Road, Rd1, Surfdale, Waiheke Island, 1081 New Zealand
Physical address used from 15 Jul 2015 to 16 Jul 2015
Address: 33 Hamilton Road, Rd1, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 23 Sep 2014 to 07 Jul 2016
Address: 33 Hamilton Road, Rd1, Surfdale, Waiheke Island, 1081 New Zealand
Physical address used from 23 Sep 2014 to 15 Jul 2015
Address: Accountant & Business Consultant, 795 Te Rapa Road, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Aug 2011 to 23 Sep 2014
Address: C/o Bowker & Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton New Zealand
Physical address used from 12 Jan 2004 to 17 Aug 2011
Address: 49 Tua Place, Mangere, Auckland
Registered address used from 09 Dec 1998 to 09 Dec 1998
Address: 32 Riverview Road, Panmure, Auckland
Registered address used from 09 Dec 1998 to 09 Dec 1998
Address: Bowker & Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton New Zealand
Registered address used from 09 Dec 1998 to 17 Aug 2011
Address: 32 Riverview Road, Panmure, Auckland
Registered address used from 25 Apr 1997 to 09 Dec 1998
Address: 32 Riverview Road, Panmure, Auckland
Physical address used from 25 Apr 1997 to 25 Apr 1997
Address: 49 Tua Place, Mangere, Auckland
Physical address used from 25 Apr 1997 to 12 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burrows, Nicola Susan |
Rd 3 Blenheim 7273 New Zealand |
15 Sep 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Keen, Marc Lawson |
Rd 3 Blenheim 7273 New Zealand |
09 Sep 1996 - |
Marc Lawson Keen - Director
Appointment date: 25 Mar 1997
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 29 Jun 2016
Nicola Susan Burrows - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 12 Sep 2014
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 09 Aug 2011
Seth Hamlet Keen - Director (Inactive)
Appointment date: 09 Sep 1996
Termination date: 25 Mar 1997
Address: Panmure, Auckland,
Address used since 09 Sep 1996
Marlborough Equestrian Barn Limited
198 Para Road