General information

Whitianga Waterways Limited

Type: NZ Limited Company (Ltd)
9429038011061
New Zealand Business Number
873595
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

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
Contact info
https://www.whitiangawaterways.co.nz/
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 142857
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
Shares Allocation #2 Number of Shares: 760107
Shareholder Name Address Period
Hopper Developments Limited
Shareholder NZBN: 9429040700311
Entity (NZ Limited Company)
Orewa
Orewa
0931
25 Sep 1997 - current
Shares Allocation #3 Number of Shares: 97036
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

Historic shareholders

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
Location
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