Electric Waters Limited, a registered company, was launched on 24 Aug 1994. 9429038577499 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been supervised by 7 directors: Bryan William Leyland - an active director whose contract began on 03 Jul 2003,
Murray Judson Ellis - an active director whose contract began on 14 Jan 2010,
Eli Friedlander - an inactive director whose contract began on 03 Jul 2003 and was terminated on 15 Oct 2009,
Charles Brian Kidson - an inactive director whose contract began on 18 Jun 1997 and was terminated on 12 Oct 2009,
James Alexander Baird - an inactive director whose contract began on 18 Jun 1997 and was terminated on 31 Aug 2003.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 17 Bangor Street, Point Chevalier, Auckland, 1022 (category: registered, physical).
Electric Waters Limited had been using 3 Kidson Place, Stoke, Nelson as their registered address until 24 Nov 2009.
One entity controls all company shares (exactly 100 shares) - Onekaka Energy Limited - located at 1022, Pt Chevalier, Auckland, 1022.
Principal place of activity
17 Bangor Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 3 Kidson Place, Stoke, Nelson
Registered address used from 15 Sep 2003 to 24 Nov 2009
Address #2: 1st Floor, 14 New Street, Nelson
Registered address used from 11 Aug 1997 to 15 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Onekaka Energy Limited Shareholder NZBN: 9429039051035 |
Pt Chevalier Auckland, 1022 |
20 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kidson, Charles Brian |
Nelson |
24 Aug 1994 - 20 Dec 2004 |
| Individual | Baird, James Alexander |
Pohara Takaka |
24 Aug 1994 - 20 Dec 2004 |
Ultimate Holding Company
Bryan William Leyland - Director
Appointment date: 03 Jul 2003
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 24 Jul 2015
Murray Judson Ellis - Director
Appointment date: 14 Jan 2010
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 31 Jul 2018
Address: Wainuiomata, Lower Hutt 5014, 5014 New Zealand
Address used since 24 Jul 2015
Eli Friedlander - Director (Inactive)
Appointment date: 03 Jul 2003
Termination date: 15 Oct 2009
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 03 Jul 2003
Charles Brian Kidson - Director (Inactive)
Appointment date: 18 Jun 1997
Termination date: 12 Oct 2009
Address: Nelson, 7010 New Zealand
Address used since 18 Jun 1997
James Alexander Baird - Director (Inactive)
Appointment date: 18 Jun 1997
Termination date: 31 Aug 2003
Address: Pohara, Takaka, Nelson,
Address used since 18 Jun 1997
David Gordon Phillips - Director (Inactive)
Appointment date: 24 Aug 1994
Termination date: 18 Jun 1997
Address: Nelson,
Address used since 24 Aug 1994
Nigel Alexander Mcfadden - Director (Inactive)
Appointment date: 24 Aug 1994
Termination date: 18 Jun 1997
Address: Richmond, Nelson,
Address used since 24 Aug 1994
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