Electric Waters Limited (issued an NZBN of 9429038577499) was launched on 24 Aug 1994. 2 addresses are currently in use by the company: 17 Bangor Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 3 Kidson Place, Stoke, Nelson had been their registered address, up to 24 Nov 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Onekaka Energy Limited (an entity) located at Pt Chevalier, Auckland, 1022. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Electric Waters Limited. Businesscheck's data was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Same As Registered Office | Service & physical | 13 Jul 1998 |
17 Bangor Street, Point Chevalier, Auckland, 1022 | Registered | 24 Nov 2009 |
Name and Address | Role | Period |
---|---|---|
Bryan William Leyland
Pt Chevalier, Auckland, 1022
Address used since 24 Jul 2015 |
Director | 03 Jul 2003 - current |
Murray Judson Ellis
Wainuiomata, Lower Hutt, 5014
Address used since 31 Jul 2018
Wainuiomata, Lower Hutt 5014, 5014
Address used since 24 Jul 2015 |
Director | 14 Jan 2010 - current |
Eli Friedlander
Waiatarua, Auckland, 0604
Address used since 03 Jul 2003 |
Director | 03 Jul 2003 - 15 Oct 2009 |
Charles Brian Kidson
Nelson, 7010
Address used since 18 Jun 1997 |
Director | 18 Jun 1997 - 12 Oct 2009 |
James Alexander Baird
Pohara, Takaka, Nelson,
Address used since 18 Jun 1997 |
Director | 18 Jun 1997 - 31 Aug 2003 |
David Gordon Phillips
Nelson,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 18 Jun 1997 |
Nigel Alexander Mcfadden
Richmond, Nelson,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 18 Jun 1997 |
17 Bangor Street , Point Chevalier , Auckland , 1022 |
Previous address | Type | Period |
---|---|---|
3 Kidson Place, Stoke, Nelson | Registered | 15 Sep 2003 - 24 Nov 2009 |
1st Floor, 14 New Street, Nelson | Registered | 11 Aug 1997 - 15 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Onekaka Energy Limited Shareholder NZBN: 9429039051035 Entity (NZ Limited Company) |
Pt Chevalier Auckland, 1022 |
20 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kidson, Charles Brian Individual |
Nelson |
24 Aug 1994 - 20 Dec 2004 |
Baird, James Alexander Individual |
Pohara Takaka |
24 Aug 1994 - 20 Dec 2004 |
Effective Date | 21 Jul 1991 |
Name | Onekaka Energy Limited |
Type | Ltd |
Ultimate Holding Company Number | 525295 |
Country of origin | NZ |
Address |
17 Bangor Street Point Chevalier Auckland 1022 |
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