General information
Wairau Water Limited
Type: NZ Limited Company (Ltd)9429034386019
New Zealand Business Number
1745543
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Wairau Water Limited (issued a New Zealand Business Number of 9429034386019) was incorporated on 09 Dec 2005. 7 addresess are in use by the company: 10 Cooper Street, Rd 1, Wairau Valley, 7271 (type: postal, office). 14 Cooper Street, Rd 1, Blenheim had been their physical address, until 05 Dec 2016. 7 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 1 share (14.29% of shares), namely:
Thorley, Michelle (an individual) located at Rd 1, Wairau Valley postcode 7271,
Thorley, David Michael (an individual) located at Rd 1, Wairau Valley postcode 7271. When considering the second group, a total of 2 shareholders hold 14.29% of all shares (1 share); it includes
Gould, Lorraine (an individual) - located at Rd 1, Wairau Valley,
Gould, Peter (an individual) - located at Rd 1, Wairau Valley. The next group of shareholders, share allotment (1 share, 14.29%) belongs to 1 entity, namely:
Campbell, Cloin, located at Rd 1, Wairau Valley (an individual). "Water supply system operation" (ANZSIC D281120) is the classification the ABS issued to Wairau Water Limited. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Cooper Street, Rd 1, Blenheim, 7271 | Shareregister & other (Address For Share Register) & records | 27 Nov 2016 |
| 10 Cooper Street, Rd 1, Blenheim, 7271 | Physical & registered & service | 05 Dec 2016 |
| 10 Cooper Street, Rd 1, Wairau Valley, 7271 | Postal | 04 Feb 2020 |
| 10 Cooper Street, Rd 1, Blenheim, 7271 | Office | 04 Feb 2020 |
Contact info
64 278 777429
Phone (Phone)
simon-amos@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Andrew Amos
Rd 1, Blenheim, 7271
Address used since 01 Feb 2016 |
Director | 23 Nov 2007 - current |
|
Damian Christopher Mark Scott
Rd 1, Blenheim, 7271
Address used since 01 Feb 2016 |
Director | 23 Nov 2007 - 20 Dec 2016 |
|
Alan Gordon Field
Hope, Nelson,
Address used since 09 Dec 2005 |
Director | 09 Dec 2005 - 23 Nov 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Cooper Street, Rd 1, Blenheim, 7271 | Office | 04 Feb 2020 |
Principal place of activity
| 10 Cooper Street , Rd 1 , Blenheim , 7271 |
| Previous address | Type | Period |
|---|---|---|
| 14 Cooper Street, Rd 1, Blenheim, 7271 | Physical & registered | 03 May 2011 - 05 Dec 2016 |
| C/-carran Miller Ltd, 38 Halifax Street, Nelson | Registered & physical | 09 Dec 2005 - 03 May 2011 |
Financial Data
Financial info
7
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorley, Michelle Individual |
Rd 1 Wairau Valley 7271 |
29 Jun 2023 - current |
|
Thorley, David Michael Individual |
Rd 1 Wairau Valley 7271 |
29 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Lorraine Individual |
Rd 1 Wairau Valley 7271 |
11 May 2022 - current |
|
Gould, Peter Individual |
Rd 1 Wairau Valley 7271 |
11 May 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Cloin Individual |
Rd 1 Wairau Valley 7271 |
05 Feb 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Linda Individual |
Rd 1 Wairau Valley 7271 |
05 Feb 2021 - current |
|
Gray, Ben Individual |
Rd 1 Wairau Valley 7271 |
05 Feb 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Hayden Wayne Individual |
Renwick 7204 |
29 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Vanessa Michelle Individual |
Wairau Valley R D 1, Blenheim 7271 |
28 Feb 2008 - current |
|
Webb, Andrew James Individual |
Wairau Valley R D 1, Blenheim 7271 |
28 Feb 2008 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Amos, Simon Andrew Individual |
Wairau Valley Blenheim 7271 |
28 Feb 2008 - current |
|
Amos, Caroline Maria Individual |
Wairau Valley Blenheim 7271 |
28 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Diana Maria Individual |
Wairau Valley R D 1, Blenheim 7271 |
28 Feb 2008 - 05 Feb 2021 |
|
Gathercole-smith, Russell Roy Individual |
Rd 1 Blenheim 7271 |
26 Jun 2016 - 05 Feb 2021 |
|
Cooper, Raymond Vincent Individual |
Wairau Valley R D 1, Blenheim 7271 |
28 Feb 2008 - 29 Jun 2023 |
|
Cooper, Maria Johanna Individual |
Wairau Valley R D 1, Blenheim 7271 |
28 Feb 2008 - 29 Jun 2023 |
|
Melaki, Elaiyne Catherine Individual |
Rd 1 Blenheim 7271 |
27 Nov 2016 - 11 May 2022 |
|
Shepherd, Ashley Marie Individual |
Renwick 7204 |
29 Sep 2016 - 05 Feb 2021 |
|
Gathercole-smith, Robyn Elizabeth Individual |
Rd 1 Blenheim 7271 |
26 Jun 2016 - 05 Feb 2021 |
|
Melaki, Mehdi Individual |
Rd 1 Blenheim 7271 |
27 Nov 2016 - 11 May 2022 |
|
Warren, Brian Francis Individual |
Wairau Valley R D 1, Blenheim 7271 |
28 Feb 2008 - 05 Feb 2021 |
|
Scott, Robert Individual |
Wairau Valley R D 1, Blenheim 7271 |
28 Feb 2008 - 27 Nov 2016 |
|
Fryer, Clarke Individual |
Rd 1 Blenheim / Marlborough 7271 |
24 Feb 2013 - 26 Jun 2016 |
|
Fryer, Averil Individual |
Rd 1 Blenheim / Marlborough 7271 |
24 Feb 2013 - 26 Jun 2016 |
|
Mckay, Lee-anne Individual |
Wairau Valley R D 1, Blenheim 7271 |
28 Feb 2008 - 24 Feb 2013 |
|
A G Field Limited Shareholder NZBN: 9429040195155 Company Number: 166863 Entity |
09 Dec 2005 - 27 Jun 2010 | |
|
Scott, Jennifer Individual |
Wairau Valley R D 1, Blenheim 7271 |
28 Feb 2008 - 27 Nov 2016 |
|
A G Field Limited Shareholder NZBN: 9429040195155 Company Number: 166863 Entity |
09 Dec 2005 - 27 Jun 2010 | |
|
Scott, Damian Christopher Mark Individual |
Wairau Valley R D 1, Blenheim 7271 |
28 Feb 2008 - 29 Sep 2016 |
|
Mckay, Colin Noel Individual |
Wairau Valley R D 1, Blenheim 7271 |
28 Feb 2008 - 24 Feb 2013 |
Location
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Wairau Valley Golf Club Incorporated Morse Street |
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|
Freelance Medical Limited 6127 State Highway 63 |
|
Wairau Valley Ratepayers And Residents Association Incorporated 2698 Sh 63 |
|
Precision Aerial Imaging & Research Limited 23 Church Lane |
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