Whitianga Waterways Limited (NZBN 9429038011061) was incorporated on 25 Sep 1997. 2 addresses are in use by the company: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: registered, physical). 14 Tamariki Avenue, Orewa, Orewa had been their physical address, until 02 Oct 2020. 1000000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 142857 shares (14.29% of shares), namely:
Ca Trustees (Natal) Limited (an entity) located at Morrinsville postcode 3300,
Abrahamson, Geoffrey Harold (an individual) located at Whitianga, Whitianga postcode 3510,
Abrahamson, Peter John (an individual) located at Whitianga. In the second group, a total of 1 shareholder holds 76.01% of all shares (760107 shares); it includes
Hopper Developments Limited (an entity) - located at Orewa, Orewa. Next there is the 3rd group of shareholders, share allocation (97036 shares, 9.7%) belongs to 3 entities, namely:
Webber, Robert Peter, located at Waterview, Auckland (an individual),
Maclardy, Mary, located at Whitianga (an individual),
Maclardy, William John, located at Whitianga (an individual). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the Australian Bureau of Statistics issued to Whitianga Waterways Limited. Businesscheck's data was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 02 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Leigh Allen Hopper
Orewa, Orewa, 0931
Address used since 24 May 2010 |
Director | 25 Sep 1997 - current |
William John Maclardy
Whitianga, Whitianga, 3510
Address used since 24 May 2010 |
Director | 25 Sep 1997 - current |
Timothy Robert Brooks
Manly, Whangaparaoa, 0930
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - current |
Andrew Alistair Grey
Riverhead, Riverhead, 0820
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
Peter John Abrahamson
Whitianga, Whitianga, 3510
Address used since 02 Jul 2021 |
Director | 02 Jul 2021 - current |
Harold Abrahamson
Whitianga, Whitianga, 3510
Address used since 01 May 2016 |
Director | 25 Sep 1997 - 29 Jun 2021 |
Roy Humphries
R D 1, Whitianga, 3510
Address used since 01 May 2016 |
Director | 25 Sep 1997 - 01 Jul 2020 |
Howard Fraser Jury
Rd 4, Warkworth, 0984
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - 01 May 2019 |
William Evans Young
Rd 2, Whitianga, 3592
Address used since 01 Apr 2015 |
Director | 25 Sep 1997 - 17 Feb 2017 |
Howard Fraser Jury
Rd 4, Warkworth, 0984
Address used since 30 May 2013 |
Director | 25 Sep 1997 - 16 May 2014 |
Previous address | Type | Period |
---|---|---|
14 Tamariki Avenue, Orewa, Orewa, 0931 | Physical & registered | 17 Jun 2020 - 02 Oct 2020 |
19 Tamariki Avenue, Orewa, Auckland, 0931 | Registered | 12 Jun 2019 - 17 Jun 2020 |
19 Tamariki Avenue, Orewa | Registered | 13 Apr 2000 - 12 Jun 2019 |
19 Tamariki Avenue, Orewa | Registered | 12 Apr 2000 - 13 Apr 2000 |
19 Tamariki Avenue, Orewa | Physical | 24 Oct 1997 - 17 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
Ca Trustees (natal) Limited Shareholder NZBN: 9429050271108 Entity (NZ Limited Company) |
Morrinsville 3300 |
10 Jun 2022 - current |
Abrahamson, Geoffrey Harold Individual |
Whitianga Whitianga 3510 |
08 Feb 2018 - current |
Abrahamson, Peter John Individual |
Whitianga |
22 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopper Developments Limited Shareholder NZBN: 9429040700311 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
25 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Webber, Robert Peter Individual |
Waterview Auckland |
16 Jun 2008 - current |
Maclardy, Mary Individual |
Whitianga |
25 Sep 1997 - current |
Maclardy, William John Individual |
Whitianga |
25 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Abrahamson, Tertia Lioba Individual |
Whitianga |
22 May 2009 - 13 May 2021 |
Flat Lands Limited Shareholder NZBN: 9429040075815 Company Number: 194685 Entity |
25 Sep 1997 - 16 Jun 2008 | |
Humphries, Roy Individual |
Rd 1 Whitianga |
25 Sep 1997 - 03 Jul 2020 |
Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Company Number: 1867361 Entity |
Chartered Accountants 723 Pollen Street, Thames Null |
03 Oct 2011 - 03 Jul 2020 |
Abrahamson, Harold Individual |
Whitianga |
22 May 2009 - 04 Nov 2021 |
Abrahamson, Tertia Lioba Individual |
Whitianga |
22 May 2009 - 13 May 2021 |
Abrahamson, Tertia Lioba Individual |
Whitianga |
22 May 2009 - 13 May 2021 |
Abrahamson, Harold Individual |
Whitianga |
22 May 2009 - 04 Nov 2021 |
Abrahamson, Harold Individual |
Whitianga |
22 May 2009 - 04 Nov 2021 |
Abrahamson, Harold Individual |
Whitianga |
22 May 2009 - 04 Nov 2021 |
Humphries, Gloria Joy Individual |
Rd 1 Whitianga |
25 Sep 1997 - 03 Jul 2020 |
Humphries, Roy Individual |
Rd 1 Whitianga |
25 Sep 1997 - 03 Jul 2020 |
Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Company Number: 1867361 Entity |
Chartered Accountants 723 Pollen Street, Thames Null |
03 Oct 2011 - 03 Jul 2020 |
Humphries, Gloria Joy Individual |
Rd 1 Whitianga |
25 Sep 1997 - 03 Jul 2020 |
Collins, Patricia Elizabeth Individual |
Remuera |
25 Sep 1997 - 03 Oct 2011 |
Smith, Keith Raymond Individual |
Auckland |
25 Sep 1997 - 19 Mar 2007 |
Trustee Co Limited, Miller Bradley Individual |
Greenlane |
25 Sep 1997 - 03 Oct 2011 |
Flat Lands Limited Shareholder NZBN: 9429040075815 Company Number: 194685 Entity |
25 Sep 1997 - 16 Jun 2008 |
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