Waiheke Aquifers Limited was incorporated on 09 Dec 2014 and issued a New Zealand Business Number of 9429041516379. The registered LTD company has been managed by 2 directors: Jesse Alastair Douglas Ball - an active director whose contract began on 09 Dec 2014,
Paul Stewart Grover - an inactive director whose contract began on 09 Dec 2014 and was terminated on 16 Jun 2017.
As stated in our data (last updated on 10 Apr 2024), this company filed 1 address: 30 Tahi Road, Ostend, Waiheke Island, 1081 (type: registered, physical).
Up until 23 May 2018, Waiheke Aquifers Limited had been using 35 Erua Road, Ostend, Waiheke Island as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Ball, Jesse Alastair Douglas (an individual) located at Rd 1, Waiheke Island postcode 1971. Waiheke Aquifers Limited was categorised as "Water supply system operation" (business classification D281120).
Previous address
Address #1: 35 Erua Road, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 09 Dec 2014 to 23 May 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Ball, Jesse Alastair Douglas |
Rd 1 Waiheke Island 1971 New Zealand |
20 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fhloston Paradise Holdings Limited Shareholder NZBN: 9429037476700 Company Number: 980583 |
09 Dec 2014 - 20 Jun 2017 | |
| Director | Ball, Jesse Alastair Douglas |
Ostend Waiheke Island 1081 New Zealand |
09 Dec 2014 - 20 Jun 2017 |
| Entity | Fhloston Paradise Holdings Limited Shareholder NZBN: 9429037476700 Company Number: 980583 |
09 Dec 2014 - 20 Jun 2017 |
Jesse Alastair Douglas Ball - Director
Appointment date: 09 Dec 2014
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 01 Apr 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 09 Dec 2014
Paul Stewart Grover - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 16 Jun 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 09 Dec 2014
Ford Limited
33 Erua Road
Gulf Island Earthmovers Limited
34 Erua Road
B & S Contracting Limited
34 Erua Road
Elle & Jay Company Limited
34 Erua Road
Howards Enz Limited
29 Tahi Road
Ox Tackle Developments Limited
Poto Road
Clear Water Revival Limited
37 Tawa Street
Le Pure Spring Limited
22 John Brooke Crescent
Mark Bright Limited
37 Wilma Road
Ngai Tai Ki Tamaki Waiora Limited
102 Maraetai Drive
Ss & Sons Limited
20 Karaka Road
Water Pumps Limited
29 Whitford-maraetai Road