General information
Te Waka Water Company Limited
Type: NZ Limited Company (Ltd)9429037362973
New Zealand Business Number
1015486
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
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 06 May 2025.
| 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 |
Contact info
64 6 3640147
Phone (Phone)
64 6 3645652
Phone (Phone)
alexjlove170@gmail.com
Email
atkins.falklands@xtra.co.nz
Email
No website
Website
Directors
| 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 |
|
Michael John Jensen
R.d. 7, Fielding,
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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
7
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| 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 |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Warren And Suzanne Individual |
Rd 1 Otaki 5581 |
25 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Love, Alexander James Individual |
R D 1, Te Horo Otaki 5581 |
08 Mar 2000 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Lisa Individual |
R D 1 Te Horo, Otaki 5581 |
08 Mar 2000 - current |
Shares Allocation #5 Number of Shares: 1
| 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 |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Esquenet Family Trust Other (Other) |
Otaki 5581 |
21 Jun 2019 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
J Wong Endeavours Family Trust Other (Other) |
Otaki Otaki 5512 |
16 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denson, Sean Individual |
Waikanae Beach |
29 Jul 2009 - 21 Nov 2012 |
|
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 |
|
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 |
Location
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