Waterworks Irrigation Limited
Type: NZ Limited Company (Ltd)Waterworks Irrigation Limited (issued an NZ business number of 9429038468612) was incorporated on 07 Jun 1995. 7 addresess are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: service, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 12 Nov 2018. Waterworks Irrigation Limited used more names, namely: Leefton Investments Limited from 07 Jun 1995 to 23 Jun 1995. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Bluck, Michael John (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Bluck X3 Trustee Limited (an entity) - located at Te Atatu Peninsula, Auckland,
Bluck, Terry Lavonne (an individual) - located at Rd 1, Papakura,
Bluck, Michael John (an individual) - located at Rd 1, Papakura. "Irrigation system construction" (business classification E310937) is the classification the ABS issued Waterworks Irrigation Limited. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1051 | Registered & physical & service | 12 Nov 2018 |
| P.o. Box 101621, North Shore Mail Centre, North Shore Mail Centre, Auckland, 0745 | Postal | 02 Dec 2019 |
| Suite 1, 193 Marua Road, Mount Wellington, Auckland, 1051 | Office & delivery | 02 Dec 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 05 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Bluck
Rd 1, Papakura, 2580
Address used since 03 Nov 2023
Karaka, Auckland, 2580
Address used since 04 Jul 2014 |
Director | 21 Jun 1995 - current |
|
Martin William John Payne
Northcote, Auckland, 0627
Address used since 08 Nov 2006 |
Director | 05 Dec 1997 - 31 Mar 2010 |
|
Sue Brice
Avondale, Auckland,
Address used since 07 Jun 1995 |
Director | 07 Jun 1995 - 26 Jun 1995 |
| Type | Used since | |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 05 Sep 2023 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Service | 14 Nov 2023 |
| Suite 1, 193 Marua Road , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1051 | Registered & physical | 30 Nov 2017 - 12 Nov 2018 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 13 Mar 2002 - 30 Nov 2017 |
| Burns Mc Currach, L5 Union House, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 13 Mar 2002 |
| Burns Mc Currach, L5, Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 13 Mar 2002 |
| Burns Mc Currach, L5, Union House, 32 Quay Street, Auckland | Registered | 11 Dec 1998 - 02 Oct 2000 |
| Unit D, 33 Constellation Drive, Mairangi Bay, Auckland | Physical | 30 Jan 1998 - 30 Jan 1998 |
| Unit D, 33 Constellation Drive, Mairangi Bay, Auckland | Registered | 30 Jan 1998 - 11 Dec 1998 |
| Burns Mc Currach, L5 Union House, 32 Quay Street, Auckland | Physical | 30 Jan 1998 - 02 Oct 2000 |
| 32 Cowan Street, Ponsonby, Auckland | Physical & registered | 01 Jan 1997 - 30 Jan 1998 |
| C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland | Registered & physical | 30 Jun 1995 - 01 Jan 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluck, Michael John Individual |
Rd 1 Papakura 2580 |
07 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluck X3 Trustee Limited Shareholder NZBN: 9429047010734 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
03 Nov 2023 - current |
|
Bluck, Terry Lavonne Individual |
Rd 1 Papakura 2580 |
03 Nov 2023 - current |
|
Bluck, Michael John Individual |
Rd 1 Papakura 2580 |
07 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Martin William John Individual |
Northcote Auckland |
07 Jun 1995 - 18 Oct 2007 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Parkland Water Management Limited 26 Northview Road |
|
Universal Drainage & Earthmoving Limited 99 Great South Road |
|
Odee Limited 78a Austin Road |
|
Dairywise Limited 136 Carmichael Road |
|
Fin-tape Irrigation Limited 108 Kerikeri Road |
|
Total Irrigation Solutions Limited 107 Market Street South |