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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Suez Water New Zealand Limited Shareholder NZBN: 9429040775067 Entity (NZ Limited Company) |
Wellington 6140 |
08 Nov 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Omi Beca Limited Shareholder NZBN: 9429037813802 Entity (NZ Limited Company) |
21 Pitt Street Auckland 1010 |
08 Nov 1999 - current |
Beca Projects NZ Limited Ground Floor, Beca House |
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Pitt Vincent Limited Ground Floor, Beca House |
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Omi Beca Limited Ground Floor, Beca House |
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Pitt Lab Limited Ground Floor, Beca House |
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Bgl Nominees Limited Ground Floor, Beca House |
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Wood Beca Limited Ground Floor, Beca House |