General information

Hutt Valley Water Services Limited

Type: NZ Limited Company (Ltd)
9429037456672
New Zealand Business Number
984727
Company Number
In Liquidation
Company Status

Hutt Valley Water Services Limited (issued an NZ business identifier of 9429037456672) was registered on 08 Nov 1999. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Ground Floor, Beca House, 21 Pitt Street, Auckland had been their registered address, up to 28 Feb 2024. Hutt Valley Water Services Limited used other names, namely: Hutt Valley Wastewater Services Limited from 08 Nov 1999 to 18 Mar 2002. 1000100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500050 shares (50% of shares), namely:
Suez Water New Zealand Limited (an entity) located at Wellington postcode 6140. In the second group, a total of 1 shareholder holds 50% of all shares (500050 shares); it includes
Omi Beca Limited (an entity) - located at 21 Pitt Street, Auckland. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 Physical 15 Jun 2012
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 28 Feb 2024
Directors
Name and Address Role Period
Jonathan Andrew Mantay Director 02 Nov 2020 - current
Gregory Mark Oatley
Lilyfield, Nsw, 2040
Address used since 17 Aug 2023
Director 17 Aug 2023 - current
Edward Robert Scully
Onehunga, Auckland, 1061
Address used since 29 Aug 2023
Director 29 Aug 2023 - current
Clive Bruce Rundle
Titirangi, Auckland, 0604
Address used since 07 Aug 2014
Director 07 Aug 2014 - 29 Aug 2023
Tony John O'neill
Katikati, Bay Of Plenty, 3129
Address used since 20 Jul 2022
Brighton, Qld, 4017
Address used since 09 May 2013
Director 09 May 2013 - 24 Aug 2023
Mark Lautre
Castle Hill, Nsw, 2154
Address used since 28 Nov 2011
Director 28 Nov 2011 - 17 Aug 2023
David Powell Carter
Glendowie, Auckland, 1071
Address used since 16 Jul 2015
Director 01 May 2007 - 03 Apr 2023
Roberto Giuseppe Bianchi
Breakfast Point, Nsw, 2134
Address used since 22 May 2020
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Director 22 May 2020 - 09 Jan 2023
Jeffrey Lee Mervin
Oro Valley, Az 85755-9369,
Address used since 26 Jul 2018
Director 26 Jul 2018 - 02 Nov 2020
David Jean-marc Lamy
Waverley, Nsw, 2024
Address used since 01 Jul 2015
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Director 01 Jul 2015 - 22 May 2020
Ryan Robert Matthews
Ottawa, Ontario, K1S1R9
Address used since 03 Jun 2016
Director 03 Jun 2016 - 26 Jul 2018
Michael J. Director 18 Nov 2003 - 21 Oct 2016
Kirby Allen Chaney
Cedar Park, Texas, 78613
Address used since 07 Aug 2014
Director 07 Aug 2014 - 25 Mar 2016
Roch Cheroux
Maroubra, Nsw, 2035
Address used since 28 Nov 2011
Director 28 Nov 2011 - 01 Jul 2015
Francois Gouezigoux
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Willoughby Nsw, 2068
Address used since 25 Mar 2013
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Director 25 Mar 2013 - 01 Jul 2015
Richard Hammond Aitken
Birkenhead, Auckland, 0626
Address used since 08 Nov 1999
Director 08 Nov 1999 - 07 Aug 2014
Jeffrey Lee Mervin
Oro Valley, Az, 85755
Address used since 09 May 2013
Director 09 May 2013 - 07 Aug 2014
Elliott Robert Wheeler
Parker Co 80134, Usa,
Address used since 16 Jun 2009
Director 16 Jun 2009 - 09 May 2013
David Anthony Middleton
Glen Iris, Vic 3146, Australia,
Address used since 16 Jun 2009
Director 16 Jun 2009 - 09 May 2013
Christopher Comte
Maroubra Nsw 2035, Australia,
Address used since 06 Jun 2008
Director 06 Jun 2008 - 25 Mar 2013
Bernard Albert Miller (jnr)
Number 15, Portland, Oregon, United States Of America,
Address used since 08 Nov 1999
Director 08 Nov 1999 - 16 Jun 2009
Marc Guy Daniel Marie Simon
Randwick, Nsw 2031, Australia,
Address used since 18 Nov 2003
Director 18 Nov 2003 - 06 Jun 2008
Russell John Cooper
Vaucluse, N.s.w. 2030, Australia,
Address used since 27 Jan 2003
Director 27 Jan 2003 - 03 Nov 2003
David Forbes Bromell
Warrawee Nsw 2074,
Address used since 14 Mar 2001
Director 14 Mar 2001 - 13 Dec 2002
Bruce Kendle Berry
1 Roseby Street, Drummoyne, Nsw 2047, Australia,
Address used since 17 Aug 2001
Director 17 Aug 2001 - 01 Mar 2002
Phillip Garling
Cronulla, N S W 2230, Australia,
Address used since 08 Nov 1999
Director 08 Nov 1999 - 24 Jul 2001
Michael John Rollo
Killara, N S W 2071, Australia,
Address used since 08 Nov 1999
Director 08 Nov 1999 - 31 Jan 2001
Addresses
Previous address Type Period
Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 Registered & service 15 Jun 2012 - 28 Feb 2024
132 Vincent Street, Auckland 1 Registered 13 Apr 2000 - 15 Jun 2012
132 Vincent Street, Auckland 1 Registered 12 Apr 2000 - 13 Apr 2000
132 Vincent Street, Auckland 1 Physical 09 Nov 1999 - 15 Jun 2012
Financial Data
Financial info
1000100
Total number of Shares
July
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500050
Shareholder Name Address Period
Suez Water New Zealand Limited
Shareholder NZBN: 9429040775067
Entity (NZ Limited Company)
Wellington
6140
08 Nov 1999 - current
Shares Allocation #2 Number of Shares: 500050
Shareholder Name Address Period
Omi Beca Limited
Shareholder NZBN: 9429037813802
Entity (NZ Limited Company)
21 Pitt Street
Auckland
1010
08 Nov 1999 - current
Location
Companies nearby
Beca Projects NZ Limited
Ground Floor, Beca House
Pitt Vincent Limited
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Omi Beca Limited
Ground Floor, Beca House
Pitt Lab Limited
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Bgl Nominees Limited
Ground Floor, Beca House
Wood Beca Limited
Ground Floor, Beca House