General information

Whangapoua Water & Sewage Services Limited

Type: NZ Limited Company (Ltd)
9429036464715
New Zealand Business Number
1216079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
Industry classification codes with description

Whangapoua Water & Sewage Services Limited (issued an NZ business identifier of 9429036464715) was registered on 31 May 2002. 4 addresses are currently in use by the company: 55 Malcolm Street, Riverlea, Hamilton, 3126 (type: postal, postal). 8 Fiorano Place, Karaka, Papakura had been their physical address, up to 09 May 2019. Whangapoua Water & Sewage Services Limited used other aliases, namely: Whangapoua Water and Sewerage Services Limited from 22 Jul 2002 to 26 Nov 2002, Sixth Floor Investments Limited (31 May 2002 to 22 Jul 2002). 44 shares are allocated to 70 shareholders who belong to 42 shareholder groups. The first group contains 1 entity and holds 1 share (2.27% of shares), namely:
Meikle, Belinda (an individual) located at Seatoun, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 2.27% of all shares (1 share); it includes
Mcgechie, John (an individual) - located at Havelock North, Havelock North. Moving on to the next group of shareholders, share allotment (1 share, 2.27%) belongs to 1 entity, namely:
Webster Family Trust, located at Mount Eden, Auckland (an other). "Water supply system operation" (ANZSIC D281120) is the category the ABS issued to Whangapoua Water & Sewage Services Limited. The Businesscheck information was last updated on 27 May 2025.

Current address Type Used since
55 Malcolm Street, Riverlea, Hamilton, 3216 Physical & registered & service 09 May 2019
Po Box 26331, Epsom, Auckland, 1344 Postal 04 Feb 2020
55 Malcolm Street, Riverlea, Hamilton, 3126 Postal 26 Feb 2024
Contact info
64 29 2396161
Phone (Phone)
wwssl2002@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ross Clarke
Riverlea, Hamilton, 3216
Address used since 05 Apr 2015
Director 05 Apr 2015 - current
John Kenel
Rd 1, Hamilton, 3493
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Donald Lochhead Nelson
Epsom, Auckland, 1023
Address used since 21 May 2018
Director 21 May 2018 - current
Richard John Lane
Epsom, Auckland, 1051
Address used since 27 Oct 2009
Director 31 Mar 2005 - 18 Sep 2018
Mark Hiddleson
Mt Eden, Auckland, 1024
Address used since 25 Feb 2016
Director 24 Oct 2009 - 31 Oct 2016
Gregory Boyden
Freemans Bay, 1011
Address used since 07 Apr 2007
Director 07 Apr 2007 - 04 Apr 2015
Stephen Gerard Versalko
Remuera, Auckland., 1050
Address used since 31 Mar 2005
Director 31 Mar 2005 - 01 May 2007
Bradley James Cranston
Mount Albert, Auckland,
Address used since 30 Sep 2003
Director 12 Nov 2002 - 31 Mar 2005
Heather Audrey Miller
Cockle Bay, Howick, Auckland,
Address used since 30 Sep 2003
Director 30 Sep 2003 - 31 Mar 2005
Zeljan Unkovich
Grey Lynn, Auckland,
Address used since 31 May 2002
Director 31 May 2002 - 30 Sep 2003
Michael Wehipeihana
Massey, Auckland,
Address used since 12 Nov 2002
Director 12 Nov 2002 - 30 Sep 2003
Addresses
Principal place of activity
55 Malcolm Street , Riverlea , Hamilton , 3216
Previous address Type Period
8 Fiorano Place, Karaka, Papakura, 2113 Physical & registered 15 Aug 2018 - 09 May 2019
26 Wapiti Avenue, Epsom Physical 12 Nov 2008 - 15 Aug 2018
26 Wapiti Ave, Epsom Registered 12 Nov 2008 - 12 Nov 2008
26 Wapiti Road, Epsom Registered 12 Nov 2008 - 12 Nov 2008
146 St Andrews Rd, Epsom, Auckland Physical & registered 12 Sep 2005 - 12 Nov 2008
C/- Heather Miller, 25 Shelley Beach Parade, Cockle Bay, Howick, Auckland Physical 29 Jan 2004 - 12 Sep 2005
C/- Zeljan Unkovich, 19 Mauranui Avenue, Newmarket, Auckland Registered 29 Jan 2004 - 12 Sep 2005
2 Tuarangi Road, Grey Lynn, Auckland Physical & registered 31 May 2002 - 29 Jan 2004
Financial Data
Financial info
44
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meikle, Belinda
Individual
Seatoun
Wellington
6022
25 Feb 2025 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcgechie, John
Individual
Havelock North
Havelock North
4130
25 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Webster Family Trust
Other (Other)
Mount Eden
Auckland
1024
25 Feb 2025 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pank, William
Individual
Devonport
Auckland
0624
10 Mar 2025 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Huljich, Frances
Individual
Rd 1
Waimauku
0881
25 Feb 2025 - current
Mcleay, Sue
Individual
Mount Albert
Auckland
1025
25 Feb 2025 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Gerring, Regan David
Individual
Rd 2
Cambridge
3494
16 Feb 2025 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Fellowes, John Murray
Individual
Mount Albert
Auckland
1025
31 May 2002 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Avia, Maimoana Margaret
Individual
Point Chevalier
Auckland
1022
21 Mar 2016 - current
Wilson, Philip Richard
Individual
Point Chevalier
Auckland
1022
21 Mar 2016 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Boyden, Christine Natalie
Individual
Parnell
Auckland
1052
22 Oct 2004 - current
Boyden, Gregory Michael
Individual
Parnell
Auckland
1052
22 Oct 2004 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Hunter, Robert Gordon
Individual
Avondale
Auckland
0600
22 Oct 2004 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Grace-dare, Grace-dare Family Trust
Individual
Rd 4 Pukekohe
26 Apr 2007 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Vendrig, Deborah Jane
Individual
Rd 1
Thames
3578
22 Oct 2004 - current
Vendrig, Johan Wilhelmus Carolus Martines
Individual
Rd 1
Thames
3578
22 Oct 2004 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Mcgill, Peter
Individual
Bucklands Beach
Auckland
2012
22 Feb 2021 - current
Mcgill, Jillian
Individual
Bucklands Beach
Auckland
2012
22 Oct 2004 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Hicks Family Trustees Limited
Shareholder NZBN: 9429030418905
Entity (NZ Limited Company)
Parnell
Auckland
1052
13 Sep 2018 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Kenel, John
Director
Rd 1
Hamilton
3493
01 May 2019 - current
Kenel, Nicola
Individual
Rd 1
Hamilton
3493
01 May 2019 - current
Jnk Trustees Limited
Shareholder NZBN: 9429033692487
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
01 May 2019 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Solleder, Chris Anthony
Individual
Meadowbank
Auckland
1072
07 Aug 2018 - current
Solleder, Kerryn Jan
Individual
Meadowbank
Auckland
1072
07 Aug 2018 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Mills, David William
Individual
Manly
Whangaparaoa
0930
28 Feb 2017 - current
Tarr, Wendy Laurine
Individual
Whitianga
Whitianga
3510
28 Feb 2017 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Keating, Corina Jean
Individual
Mt Eden
Auckland
22 Oct 2004 - current
Keating, Bryan William
Individual
Sandringham
22 Oct 2004 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Allen, Beth
Individual
Mount Albert
Auckland
1025
05 Feb 2021 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Warner, Tonis Minn
Individual
Ellerslie
Auckland
1051
05 Feb 2021 - current
Warner, Samuel John
Individual
Ellerslie
Auckland
1051
05 Feb 2021 - current
Shares Allocation #21 Number of Shares: 1
Shareholder Name Address Period
Nahla, Karen
Individual
Hauraki
Auckland
0622
22 Oct 2004 - current
Nahla, Ray
Individual
Hauraki
Auckland
0622
22 Oct 2004 - current
Shares Allocation #22 Number of Shares: 1
Shareholder Name Address Period
Campbell, Jason
Individual
Coromandel
3582
22 Oct 2004 - current
Campbell, Leigh
Individual
Coromandel
3582
22 Oct 2004 - current
Shares Allocation #23 Number of Shares: 1
Shareholder Name Address Period
Mead, Brian Paul
Individual
Rd 4
Papakura
2584
28 Feb 2017 - current
Mead, Laura Maria
Individual
Rd 4
Papakura
2584
28 Feb 2017 - current
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
Dobson, Glen Russell
Individual
Auckland
22 Oct 2004 - current
Wylie, Amber Louvine
Individual
Auckland
22 Oct 2004 - current
Shares Allocation #25 Number of Shares: 1
Shareholder Name Address Period
Warneford, Stewart William
Individual
Coromandel
3582
22 Oct 2004 - current
Shares Allocation #26 Number of Shares: 1
Shareholder Name Address Period
Holmes, Brian
Individual
Coromandel
3582
31 May 2002 - current
Holmes, Gabrielle Huia
Individual
Coromandel
3582
31 May 2002 - current
Shares Allocation #27 Number of Shares: 1
Shareholder Name Address Period
Bolland, Andrew
Individual
Brookby
Auckland
31 May 2002 - current
Bolland, Gaylene Heather
Individual
Broobky
Auckland
31 May 2002 - current
Shares Allocation #28 Number of Shares: 1
Shareholder Name Address Period
Gillies, Kelvin Peter
Individual
Rd 2
Coromandel
3582
31 May 2002 - current
Shares Allocation #29 Number of Shares: 1
Shareholder Name Address Period
Allen, Oscar Peter
Individual
Titirangi
Auckland
0604
31 May 2002 - current
Shares Allocation #30 Number of Shares: 1
Shareholder Name Address Period
Andrew, Diane
Individual
Howick
Auckland, (daisy Trust)
31 May 2002 - current
Andrew, Colin
Individual
Howick
Auckland, (daisy Trust)
31 May 2002 - current
Shares Allocation #31 Number of Shares: 1
Shareholder Name Address Period
Nelson Shanks Investments Limited
Shareholder NZBN: 9429035997054
Entity (NZ Limited Company)
Grey Lynn, Auckland
1021
07 Sep 2009 - current
Shares Allocation #32 Number of Shares: 1
Shareholder Name Address Period
Saxby, Halcyon Katherine Penelle
Individual
Mount Albert
Auckland
22 Oct 2004 - current
Marshall, Timothy Mcdonald
Individual
Mount Albert
Auckland
22 Oct 2004 - current
Shares Allocation #33 Number of Shares: 1
Shareholder Name Address Period
Hiddleston, Phillipa Helen
Individual
Mount Eden
Auckland
1024
25 Oct 2006 - current
Hiddleston, Mark Thomas
Individual
Mount Eden
Auckland
1024
25 Oct 2006 - current
Shares Allocation #34 Number of Shares: 1
Shareholder Name Address Period
Hollis, Catherine Julia
Individual
Half Moon Bay
Auckland
22 Dec 2009 - current
Hollis, Geoffrey Peter
Individual
Half Moon Bay
Auckland
22 Dec 2009 - current
Chd Trustees No. 83 Limited
Shareholder NZBN: 9429041874165
Entity (NZ Limited Company)
Highland Park
Auckland
2010
23 Jun 2016 - current
Shares Allocation #35 Number of Shares: 1
Shareholder Name Address Period
Carberry, Elizabeth Margaret
Individual
Grey Lynn
Auckland
31 May 2002 - current
Gibb, Tony John
Individual
Grey Lynn
Auckland
31 May 2002 - current
Shares Allocation #36 Number of Shares: 1
Shareholder Name Address Period
Anderson, Bruce
Individual
Coromandel
3582
25 Aug 2016 - current
Tackney, Bernardette
Individual
Rd 2
Coromandel
3582
25 Aug 2016 - current
Shares Allocation #37 Number of Shares: 1
Shareholder Name Address Period
Fraser, Roderick Donald
Individual
Milford
Auckland
0620
22 Oct 2004 - current
Shares Allocation #38 Number of Shares: 1
Shareholder Name Address Period
Clarke, Evelyn Mary
Individual
Riverlea
Hamilton
3216
22 Oct 2004 - current
Clarke, Ross Douglas
Individual
Riverlea
Hamilton
3216
22 Oct 2004 - current
Shares Allocation #39 Number of Shares: 1
Shareholder Name Address Period
Butterfield, Karen Mary
Individual
Manly
22 Oct 2004 - current
Butterfield, Paul Joseph
Individual
Manly
22 Oct 2004 - current
Shares Allocation #40 Number of Shares: 1
Shareholder Name Address Period
Turner, Miranda
Individual
Cheltenham
22 Oct 2004 - current
Turner, John Adam
Individual
Cheltenham
22 Oct 2004 - current
Shares Allocation #41 Number of Shares: 1
Shareholder Name Address Period
Jones, Stephen Murray
Individual
Hobsonville
Auckland
0616
22 Oct 2004 - current
Jones, Kim Lynette
Individual
Hobsonville
Auckland
0616
22 Oct 2004 - current
Shares Allocation #42 Number of Shares: 1
Shareholder Name Address Period
Cranston, Bradley James
Individual
Mount Albert
22 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Miller, Heather Audrey
Individual
Cockle Bay
Howick
22 Oct 2004 - 25 Aug 2016
Ramdin, Ronald Rodney
Individual
Glen Eden
Auckland
0602
31 May 2002 - 10 Mar 2025
Ramdin, Ronald Rodney
Individual
Glen Eden
Auckland
0602
31 May 2002 - 10 Mar 2025
Stanley, Belinda
Individual
Seatoun
Wellington
6022
25 Oct 2006 - 25 Feb 2025
Cambridge Oaks Limited
Shareholder NZBN: 9429031730372
Company Number: 2376028
Entity
01 May 2019 - 01 May 2019
Fellowes, Diane Mary
Individual
Mount Albert
Auckland
31 May 2002 - 25 Feb 2025
Webster, Shane
Individual
Westmere
Auckland
1022
03 Sep 2009 - 25 Feb 2025
Webster, Shane
Individual
Westmere
Auckland
1022
03 Sep 2009 - 25 Feb 2025
Corrin, Douglas
Individual
Green Bay
22 Oct 2004 - 25 Feb 2025
Corrin, Douglas
Individual
Green Bay
22 Oct 2004 - 25 Feb 2025
Stanley, Belinda
Individual
Seatoun
Wellington
6022
25 Oct 2006 - 25 Feb 2025
Dell, Bruce
Individual
Panmure
Auckland
1072
13 Feb 2020 - 16 Feb 2025
Webster, Jenny
Individual
Freemans Bay
Auckland
1011
03 Sep 2009 - 16 Feb 2025
Webster, Jenny
Individual
Freemans Bay
Auckland
1011
03 Sep 2009 - 16 Feb 2025
Ross, Dyon Alan
Individual
Rd 2
Coromandel
3582
27 Jun 2018 - 16 Feb 2025
Tonkin, Ashley Raymund
Individual
Rd 2
Coromandel
3582
27 Jun 2018 - 16 Feb 2025
Cmq Trustee Company Limited
Shareholder NZBN: 9429032734423
Company Number: 2133913
Entity
Main Street
Westgate Shopping Centre, Waitakere City
25 Aug 2016 - 16 Feb 2025
Williams, Owen Neil
Individual
Eastern Beach
Auckland
08 Mar 2006 - 28 Feb 2017
Johns, Debra Ann
Individual
Eastern Beach
Auckland
08 Mar 2006 - 28 Feb 2017
Peter, Mcgill
Individual
Bucklands Beach
22 Oct 2004 - 22 Feb 2021
Rck Benefit Co Limited
Shareholder NZBN: 9429035980421
Company Number: 1304355
Entity
04 Dec 2017 - 27 Jun 2018
Warner, Samual John
Individual
Ellerslie
Auckland
1051
05 Feb 2021 - 05 Feb 2021
Matthews, Leslie Thomas
Individual
Hobsonville
22 Oct 2004 - 13 Sep 2018
De Ruiter, Terence
Individual
Eastern Beach
Auckland
08 Mar 2006 - 28 Feb 2017
Griffin, Heather Anne
Individual
Te Kuiti
22 Oct 2004 - 05 Feb 2021
Lane, Richard John
Individual
Epsom Auckland
22 Oct 2004 - 28 Feb 2017
Shane Webster Family Trust
Other
12 Apr 2006 - 26 Apr 2007
Jenny Webster Family Trust
Other
12 Apr 2006 - 26 Apr 2007
Matthews, Janet Iris
Individual
Hobsonville
22 Oct 2004 - 13 Sep 2018
Stulen, Elizabeth Stephanie
Individual
Rotorua
31 May 2002 - 02 May 2006
Savage, Mark Sheldon
Individual
98501, United State Of America
02 May 2006 - 01 May 2019
Mikkelson, Luke Alban
Individual
Whangapoua
22 Oct 2004 - 14 Mar 2007
Versalko, Megan Royce
Individual
Auckland
22 Oct 2004 - 03 Sep 2009
Ramdin, Melissa Catherine
Individual
Freemans Bay
Auckland
31 May 2002 - 13 Feb 2020
Corrin, Rosie
Individual
Green Bay
22 Oct 2004 - 05 Feb 2021
Hunter, Rachael
Individual
Kohimarama
Auckland
22 Oct 2004 - 04 Dec 2017
Adlam, Kevin George
Individual
Whangapoua
22 Oct 2004 - 25 Aug 2016
Brunton, Keith Raymond
Individual
Mellon Bay
Howick, Auckland
08 Mar 2006 - 27 Nov 2013
Larsen, Blair Peter
Individual
Takapuna
22 Oct 2004 - 25 Oct 2006
Stanley, Glen
Individual
Wellington
25 Oct 2006 - 18 Dec 2022
Barale, Karen Virginia
Individual
98501, United States Of America
02 May 2006 - 01 May 2019
Cambridge Oaks Limited
Shareholder NZBN: 9429031730372
Company Number: 2376028
Entity
01 May 2019 - 01 May 2019
Mcleay, Susan
Individual
Green Bay
22 Oct 2004 - 03 Apr 2017
Larsen, Jacqueline Mary
Individual
Takapuna
22 Oct 2004 - 25 Oct 2006
Griffin, Brian Patrick
Individual
Mahoenui Te Kuiti
22 Oct 2004 - 05 Feb 2021
Stulen, John Albert
Individual
Rotorua
31 May 2002 - 02 May 2006
Pretorius, Marthinus Wessel
Individual
East Tamaki
Auckland
2013
03 Apr 2017 - 05 Feb 2021
Joll, Tristan
Individual
Dunedin
22 Oct 2004 - 07 Sep 2009
Pretorius, Michelle
Individual
East Tamaki
Auckland
2013
03 Apr 2017 - 05 Feb 2021
Cranston, Lesley Ann
Individual
Mount Albert
Auckland
22 Oct 2004 - 25 Aug 2016
Warneford, Liaine
Individual
Mount Albert
Auckland
22 Oct 2004 - 13 Feb 2020
Duynhoven, Pamela Anne
Individual
Whangapoua
22 Oct 2004 - 25 Aug 2016
Versalko, Stephen Gerard
Individual
Auckland
22 Oct 2004 - 03 Sep 2009
Gault, Caroline
Individual
Dunedin
22 Oct 2004 - 07 Sep 2009
Rck Benefit Co Limited
Shareholder NZBN: 9429035980421
Company Number: 1304355
Entity
Rd 1
Kaiapoi
7691
04 Dec 2017 - 27 Jun 2018
Newfield, Peter Edward
Individual
Half Moon Bay
Auckland
22 Dec 2009 - 23 Jun 2016
Null - Jenny Webster Family Trust
Other
12 Apr 2006 - 26 Apr 2007
Null - Shane Webster Family Trust
Other
12 Apr 2006 - 26 Apr 2007
Turnock, Trevor
Individual
Auckland City
Auckland
31 May 2002 - 22 Oct 2004
Brunton, Leanne
Individual
Mellons Bay
Howick, Auckland
08 Mar 2006 - 27 Nov 2013
Miller, Ross Ian
Individual
Cockle Bay
Auckland
22 Oct 2004 - 25 Aug 2016
Mcleay, Mark
Individual
Green Bay
22 Oct 2004 - 03 Apr 2017
Location
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