Southern Water Engineering Limited
Type: NZ Limited Company (Ltd)Southern Water Engineering Limited (issued a business number of 9429032795219) was registered on 30 Apr 2008. 9 addresess are currently in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 52 Scott Street, Blenheim, Blenheim had been their registered address, up to 07 Jul 2017. Southern Water Engineering Limited used more names, namely: Canadian Pacific Southern Limited from 30 Apr 2008 to 04 Aug 2011. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Leitch, Nicola Jane (an individual) located at Springlands, Blenheim postcode 7201,
Leitch Trustee Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Leitch, Stephen Bruce (an individual) located at Springlands, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Leitch, Stephen Bruce (an individual) - located at Springlands, Blenheim. The Businesscheck database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45 Queen Street, Blenheim, Blenheim, 7201 | Records & other (Address For Share Register) & shareregister | 29 Jun 2017 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Physical & registered & service | 07 Jul 2017 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & service | 26 Apr 2023 |
| 2a Alfred Street, Mayfield, Blenheim, 7201 | Registered & service | 21 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Bruce Leitch
Springlands, Blenheim, 7201
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - current |
|
Ross Alexander Sinclair
Wakamarina, 7178
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - current |
|
Nicola Kim Stretch
Witherlea, Blenheim, 7201
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - 04 Apr 2025 |
|
Joan Margaret Leitch
Rd 3, Pukekohe, 2678
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - 13 Oct 2023 |
|
Peter Harrison Leitch
Rd 3, Pukekohe, 2678
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - 13 Oct 2023 |
|
Peter Harrison Leitch
Rd 3, Pukekohe, 2678
Address used since 01 Apr 2010 |
Director | 30 Apr 2008 - 19 Feb 2014 |
| Type | Used since | |
|---|---|---|
| 2a Alfred Street, Mayfield, Blenheim, 7201 | Registered & service | 21 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 06 May 2016 - 07 Jul 2017 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 07 May 2015 - 06 May 2016 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 02 May 2013 - 07 May 2015 |
| Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 | Registered & physical | 08 Apr 2011 - 02 May 2013 |
| Quinn Chartered Accountants Limited, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland | Registered & physical | 30 Apr 2008 - 08 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leitch, Nicola Jane Individual |
Springlands Blenheim 7201 |
12 Mar 2009 - current |
|
Leitch Trustee Limited Shareholder NZBN: 9429032874549 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
12 Mar 2009 - current |
|
Leitch, Stephen Bruce Individual |
Springlands Blenheim 7201 |
30 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leitch, Stephen Bruce Individual |
Springlands Blenheim 7201 |
30 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 Entity |
Whakamarama Tauranga 3172 |
30 Apr 2008 - 25 Oct 2023 |
|
Leitch, Peter Harrison Individual |
Rd 3 Pukekohe 2678 |
30 Apr 2008 - 25 Oct 2023 |
|
Leitch, Peter Harrison Individual |
Rd 3 Pukekohe 2678 |
30 Apr 2008 - 25 Oct 2023 |
|
Leitch, Peter Harrison Individual |
Rd 3 Pukekohe 2678 |
30 Apr 2008 - 25 Oct 2023 |
|
Leitch, Joan Margaret Individual |
Rd 3 Pukekohe 2678 |
30 Apr 2008 - 25 Oct 2023 |
|
Leitch, Joan Margaret Individual |
Rd 3 Pukekohe 2678 |
30 Apr 2008 - 25 Oct 2023 |
|
Null - Leitch Trustees Limited Other |
12 Mar 2009 - 27 Jun 2010 | |
|
Leitch Trustees Limited Other |
12 Mar 2009 - 27 Jun 2010 |
 |
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