Te Waka Water Company Limited (issued an NZ business identifier of 9429037362973) was incorporated on 08 Mar 2000. 7 addresess are currently in use by the company: 170 Te Waka Road, Te Horo Rd1, Otaki, 5581 (type: postal, office). C/-Martin Jarvie, 4Th Floor, 85 The Terrace, Wellington had been their registered address, up until 16 Oct 2005. 7 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 1 share (14.29 per cent of shares), namely:
Pritchard, Melissa (an individual) located at Rd 1, Otaki postcode 5581,
Pritchard, John (an individual) located at Rd 1, Otaki postcode 5581. As far as the second group is concerned, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 1 share); it includes
Brown, Warren and Suzanne (an individual) - located at Rd 1, Otaki. Moving on to the third group of shareholders, share allocation (1 share, 14.29%) belongs to 1 entity, namely:
Love, Alexander James, located at R D 1, Te Horo, Otaki (an individual). "Water supply system operation" (business classification D281120) is the classification the ABS issued Te Waka Water Company Limited. The Businesscheck information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
284 Mill Road, Otaki | Registered & physical & service | 16 Oct 2005 |
Te Waka Water Company Ltd, 170 Te Waka Road, Rd 1 Te Horo, Otaki, 5581 | Postal & office | 04 Jul 2019 |
170 Te Waka Road, Te Horo Rd1, Otaki, 5581 | Postal & office & delivery | 10 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Alexander James Love
Rd 1, Otaki, 5581
Address used since 29 Jul 2015 |
Director | 24 Aug 2000 - current |
John Pritchard
Rd 1, Otaki, 5581
Address used since 28 Nov 2021 |
Director | 28 Nov 2021 - current |
Annette Esquenet
Rd 1, Otaki, 5581
Address used since 28 Nov 2021 |
Director | 28 Nov 2021 - current |
Lisa Margaret Mcdonald
Rd 1, Otaki, 5581
Address used since 28 Nov 2021 |
Director | 28 Nov 2021 - current |
Graeme Lindsay Harris
Rd 1, Otaki, 5581
Address used since 16 Jul 2017
Rd 1, Otaki, 5581
Address used since 30 Jul 2015 |
Director | 30 Jun 2005 - 08 Mar 2022 |
Michael David Atkins
Rd 1, Otaki, 5581
Address used since 16 Jul 2017
Rd 1, Otaki, 5581
Address used since 30 Jul 2015 |
Director | 24 Aug 2000 - 01 Sep 2021 |
John Bing - Wai Wong
Otaki,
Address used since 22 Jul 2002 |
Director | 22 Jul 2002 - 30 Jun 2005 |
Kevin Denham Wilson
Tawa, Wellington,
Address used since 24 Aug 2000 |
Director | 24 Aug 2000 - 31 Oct 2002 |
Catherine Ann Jamieson
Maketu, Bay Of Plenty,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 24 Aug 2000 |
Pauline Elizabeth Mary Mackenzie
Karori, Wellington,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 24 Aug 2000 |
Michael John Jensen
R.d. 7, Fielding,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 24 Aug 2000 |
Te Waka Water Company Ltd , 170 Te Waka Road , Rd 1 Te Horo, Otaki , 5581 |
Previous address | Type | Period |
---|---|---|
C/-martin Jarvie, 4th Floor, 85 The Terrace, Wellington | Registered | 31 May 2005 - 16 Oct 2005 |
8 St Catherines Terrace, Tawa, Wellington | Physical | 07 Jun 2002 - 07 Jun 2002 |
Te Waka Water Company Limited, 60 Cambrian Street, Churton Park, Wellington | Physical | 07 Jun 2002 - 16 Oct 2005 |
52 Ponsonby Road, Karori, Wellington | Registered | 15 Oct 2000 - 31 May 2005 |
52 Ponsonby Road, Karori, Wellington | Physical | 15 Oct 2000 - 07 Jun 2002 |
52 Ponsonby Road, Karori, Wellington | Registered | 12 Apr 2000 - 15 Oct 2000 |
Shareholder Name | Address | Period |
---|---|---|
Pritchard, Melissa Individual |
Rd 1 Otaki 5581 |
29 Nov 2021 - current |
Pritchard, John Individual |
Rd 1 Otaki 5581 |
29 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Warren And Suzanne Individual |
Rd 1 Otaki 5581 |
25 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Love, Alexander James Individual |
R D 1, Te Horo Otaki 5581 |
08 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Lisa Individual |
R D 1 Te Horo, Otaki 5581 |
08 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Al-sukhon, Mazhar Hisham Fahmi Individual |
Rd 1te Horo Otaki 5581 |
08 Mar 2000 - current |
Steele, Aroha Tangiwai Te Ata Iti Individual |
R D 1 Te Horo Otaki 5581 |
08 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Esquenet Family Trust Other (Other) |
Otaki 5581 |
21 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
J Wong Endeavours Family Trust Other (Other) |
Otaki Otaki 5512 |
16 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Atkins, Michael David Individual |
Te Horo Rd1, Otaki 5581 |
30 Jun 2004 - 29 Nov 2021 |
Atkins, Julia Individual |
R D 1, Te Horo Otaki 5581 |
30 Jun 2004 - 29 Nov 2021 |
Denson, Sean Individual |
Waikanae Beach |
29 Jul 2009 - 21 Nov 2012 |
Te Waka Grove Limited Shareholder NZBN: 9429037267582 Company Number: 1034014 Entity |
Otaki Otaki 5512 |
08 Mar 2000 - 25 Mar 2022 |
Te Waka Grove Limited Shareholder NZBN: 9429037267582 Company Number: 1034014 Entity |
Otaki Otaki 5512 |
08 Mar 2000 - 25 Mar 2022 |
Lange, Howard And Maureen Individual |
R D 1 Te Horo Otaki 5581 |
21 Nov 2012 - 21 Jun 2019 |
Wong, John Individual |
Otaki 5512 |
08 Mar 2000 - 16 Jul 2017 |
Denson, Cate Individual |
Waikanae Beach |
29 Jul 2009 - 21 Nov 2012 |
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