General information
Network Waitaki Limited
Type: NZ Limited Company (Ltd)9429038763250
New Zealand Business Number
612381
Company Number
Registered
Company Status
010537533
GST Number
D263010 - Electricity Line System Operation
Industry classification codes with description
Network Waitaki Limited (issued an NZ business identifier of 9429038763250) was incorporated on 24 Mar 1993. 5 addresess are in use by the company: 10 Chelmer Street, Oamaru, 9400 (type: office, postal). First Floor, 48-52 Thames Street, Oamaru had been their physical address, until 18 Apr 2005. Network Waitaki Limited used other names, namely: Waitaki Power Limited from 24 Mar 1993 to 27 Sep 1999. 14000000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2800000 shares (20% of shares), namely:
Clements, John (an individual) located at 25 Glendale Crescent, Oamaru postcode 9401. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 2800000 shares); it includes
Cleave, Doreen Margaret (an individual) - located at 1 Fyfe Place, Oamaru. Moving on to the third group of shareholders, share allotment (2800000 shares, 20%) belongs to 1 entity, namely:
Easton, Rupert Morgan Lockhart, located at 732 Papakaio Road Rd 2K, Oamaru (an individual). "Electricity line system operation" (business classification D263010) is the classification the Australian Bureau of Statistics issued to Network Waitaki Limited. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Chelmer Street, Oamaru, 9400 | Office | unknown |
| 10 Chelmer Street, Oamaru | Registered & physical & service | 18 Apr 2005 |
| P O Box 147, Oamaru, 9444 | Postal | 03 Nov 2020 |
| 10 Chelmer Street, Oamaru, 9400 | Delivery | 03 Nov 2020 |
Contact info
64 3 4330065
Phone (Phone)
finance@networkwaitaki.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
service@networkwaitaki.co.nz
Email
www.networkwaitaki.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Wood
South Hill, Oamaru, 9400
Address used since 11 Nov 2022
Oamaru, 9400
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - current |
|
Christopher Mark Bailey
St Albans, Christchurch, 8052
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Michael John De Buyzer
Rd 1c, Oamaru, 9491
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - current |
|
Jonathan Anthony Kay
Hauraki, Auckland, 0622
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - current |
|
Natalie Kaye Evans
Rd 1d, Oamaru, 9492
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Robert Thomas Caldwell
Greymouth, 7872
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
Michael Charles Underhill
Wellington Central, Wellington, 6011
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 08 Dec 2023 |
|
Christopher John Dennison
Hilderthorpe, North Otago, 9493
Address used since 11 Nov 2022
Hilderthorpe, North Otago, 9493
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - 26 Jun 2023 |
|
Derek Atkinson
Oamaru, 9400
Address used since 28 Jun 2010 |
Director | 28 Jun 2010 - 24 Jun 2019 |
|
David Andrew Ruddenklau
3 Ord, Oamaru, 9495
Address used since 31 Oct 2014 |
Director | 27 Jun 2011 - 24 Jun 2019 |
|
John Walker
Rd, Weston, Oamaru, 9492
Address used since 22 Jul 2005 |
Director | 22 Jul 2005 - 25 Jun 2018 |
|
Clare Margaret Kearney
Rd 15o, Oamaru, 9495
Address used since 30 Oct 2009 |
Director | 28 Jun 2005 - 26 Jun 2017 |
|
David Neil Sinclair
Rd1, Queenstown,
Address used since 25 Sep 2006 |
Director | 27 Jun 2003 - 24 Jun 2013 |
|
Lindsay Mitchell Malcolm
Oamaru, 9400
Address used since 18 Sep 2006 |
Director | 12 Jun 1997 - 29 Jun 2012 |
|
Daniel Joseph Hailes
Holmes Hill, Oamaru, 9401
Address used since 28 Jun 2010 |
Director | 28 Jun 2010 - 31 Dec 2010 |
|
Peter Duncan Garvan
Oamaru, 9400
Address used since 30 Oct 2009 |
Director | 25 Jun 2007 - 28 Jun 2010 |
|
Graeme Dean Hamilton
Oamaru, 9400
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 28 Jun 2010 |
|
David John Lennox Douglas
Livinstone, 12 Crd, Oamaru,
Address used since 09 Jan 2002 |
Director | 09 Jan 2002 - 25 Jun 2007 |
|
Charles Fraser
Oamaru,
Address used since 17 Mar 2003 |
Director | 06 Dec 2002 - 28 Jun 2005 |
|
Stephen Herbert Halliwell
15 O R D, Oamaru,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 28 Jun 2005 |
|
Susan Houston
Georgetown, Oamaru,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 28 Jun 2005 |
|
Helen Ainslie Stead
Oamaru,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 28 Jun 2005 |
|
William Ronald Highet
Balmoral Hill, Christchurch 8008,
Address used since 17 Mar 2003 |
Director | 24 Jun 2002 - 21 Nov 2003 |
|
Anthony John Brady
Oamaru,
Address used since 23 Dec 2002 |
Director | 23 Dec 2002 - 27 Jun 2003 |
|
Anthony John Brady
Oamaru,
Address used since 26 Nov 2002 |
Director | 01 Dec 1995 - 06 Dec 2002 |
|
Kathleen Margaret (dr) Brown
Oamaru,
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 06 Dec 2002 |
|
Peter Robert Joseph Young
Oamaru,
Address used since 09 Jan 2002 |
Director | 09 Jan 2002 - 24 Jun 2002 |
|
Kenneth James Scott
North Otago,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 25 Jun 2001 |
|
John Nixon Lamberg
Oamaru,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 25 Jun 2001 |
|
Graeme Neville Robinson
Christchurch,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 26 Jun 2000 |
|
Peter Robert Joseph Young
Oamaru,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 24 Mar 1999 |
|
David John Lennox Douglas
12 Crd, Oamaru,
Address used since 12 Jun 1997 |
Director | 12 Jun 1997 - 24 Mar 1999 |
|
Kenneth Boyd Mcdiarmid
Oamaru,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 12 Jun 1997 |
|
Edgar Frederick Ruddenklau
Oamaru,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 12 Jun 1997 |
|
Allan Rodney Smith
Oamaru,
Address used since 04 Mar 1994 |
Director | 04 Mar 1994 - 01 Dec 1995 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 10 Chelmer Street , Oamaru , 9400 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 48-52 Thames Street, Oamaru | Physical & registered | 07 Jan 2003 - 18 Apr 2005 |
| 48-52 Thames Street, Oamaru | Physical | 06 Oct 2000 - 06 Oct 2000 |
| 6-8 Chelmer Street, Oamaru | Physical | 06 Oct 2000 - 07 Jan 2003 |
| 48-52 Thames Street, Oamaru | Registered | 05 Oct 2000 - 07 Jan 2003 |
Financial Data
Financial info
14000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, John Individual |
25 Glendale Crescent Oamaru 9401 |
14 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 2800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleave, Doreen Margaret Individual |
1 Fyfe Place Oamaru 9495 |
28 Nov 2019 - current |
Shares Allocation #3 Number of Shares: 2800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Rupert Morgan Lockhart Individual |
732 Papakaio Road Rd 2k Oamaru 9494 |
12 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 2800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guyan, Lichelle Rose Individual |
103 Cosy Dell Road, Rd 9 0 Herbert Oamaru 9495 |
29 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 2800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, Herbert John Individual |
18 Kenilworth Road Oamaru 9400 |
24 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Dennis Edward Individual |
Oamaru |
24 Mar 1993 - 14 Nov 2016 |
|
Mckerrow, William Porteous Individual |
Oamaru |
24 Mar 1993 - 15 Mar 2013 |
|
Webster, John Individual |
127 Springfield Road Rd 6 D Oamaru 9492 |
15 Mar 2013 - 12 Oct 2023 |
|
Webster, John Individual |
127 Springfield Road Rd 6 D Oamaru 9492 |
15 Mar 2013 - 12 Oct 2023 |
|
Brookes, Helen Florence Individual |
Oamaru |
24 Mar 1993 - 03 Jun 2021 |
|
Brady, Anthony John Individual |
Oamaru |
24 Mar 1993 - 28 Nov 2019 |
Location
Companies nearby
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Remarkable Cheeses Limited 1chelmer Street |
|
E J L Investments Limited 1 Chelmer Street |
|
Prospect NZ Limited Milligans Food Group |
|
Milligans Food Group Limited Cnr Chelmer & Cross Streets |
|
Oamaru Garrison Band Incorporated Corner Severn Streets & Isis Streets |
|
Alternative Essentials Limited 11 Aln Street |
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