General information
Sunset Heights Water Company Limited
Type: NZ Limited Company (Ltd)9429039369000
New Zealand Business Number
420395
Company Number
Registered
Company Status
Sunset Heights Water Company Limited (issued an NZ business number of 9429039369000) was started on 23 Nov 1989. 5 addresess are currently in use by the company: 65 Hyland Place, Rd 1, Waiuku, 2681 (type: registered, service). 53 Hyland Place, Rd 1, Waiuku had been their registered address, up to 04 Oct 2018. 30 shares are issued to 29 shareholders who belong to 28 shareholder groups. The first group is composed of 1 entity and holds 1 share (3.33 per cent of shares), namely:
Giles-Pain, Ashley Kendal (an individual) located at Waiuku postcode 2681. As far as the second group is concerned, a total of 1 shareholder holds 3.33 per cent of all shares (exactly 1 share); it includes
Trikannad, Family (an individual) - located at Rd 1, Waiuku. Moving on to the 3rd group of shareholders, share allotment (1 share, 3.33%) belongs to 1 entity, namely:
Parker, Family, located at Rd 1, Waiuku (an individual). The Businesscheck database was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 79c Hyland Place, Rd 1, Waiuku, 2681 | Registered & physical & service | 04 Oct 2018 |
| 79c Hyland Place, Rd 1, Waiuku, 2681 | Postal | 18 Jul 2022 |
| 65 Hyland Place, Rd 1, Waiuku, 2681 | Registered & service | 13 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joop Tom Meijer
Rd 1, Waiuku, 2681
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Carolyn Margaret Jordan
Rd 1, Waiuku, 2681
Address used since 23 Mar 2019 |
Director | 23 Mar 2019 - 05 May 2023 |
|
Sharon Robinson
Rd 1, Waiuku, 2681
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 30 Jan 2020 |
|
Russell Jane
Rd 1, Waiuku, 2681
Address used since 03 Aug 2017
Rd 1, Waiuku, 2681
Address used since 24 Jul 2015 |
Director | 18 May 2014 - 17 Apr 2018 |
|
John Robinson
Rd 1, Waiuku, 2681
Address used since 21 Apr 2013 |
Director | 21 Apr 2013 - 31 Jul 2017 |
|
Bob Wichman
Rd 1, Waiuku, 2681
Address used since 18 May 2014 |
Director | 18 May 2014 - 21 Jul 2015 |
|
Helen Bennett
Waiuku, 2681
Address used since 11 Jul 2012 |
Director | 17 May 2010 - 18 May 2014 |
|
Kerry Locke
Rd 1, Waiuku, 2681
Address used since 01 Apr 2006 |
Director | 31 Mar 1996 - 01 Dec 2013 |
|
Clinton Giles-pain
Waiuku, 2681
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - 29 Apr 2013 |
|
Denise Dickey
Rd 1, Waiuku, 2681
Address used since 11 May 2008 |
Director | 11 May 2008 - 29 Apr 2013 |
|
Michael Kelly
Waiuku, 2681
Address used since 12 Jun 2011 |
Director | 12 Jun 2011 - 29 Apr 2013 |
|
James Geoffrey Irving
Rd1, Waiuku,
Address used since 20 May 2001 |
Director | 20 May 2001 - 21 Apr 2013 |
|
Ian Carline
R D 1, Waiuku,
Address used since 04 May 1997 |
Director | 04 May 1997 - 12 Jun 2011 |
|
Hans Kleinstra
R D 1, Waiuku,
Address used since 15 May 2004 |
Director | 04 May 1997 - 25 May 2008 |
|
Ngaire Joan Carline
Waiuku,
Address used since 20 May 2001 |
Director | 20 May 2001 - 25 May 2008 |
|
Bill Sands
Waiuku,
Address used since 17 May 1995 |
Director | 17 May 1995 - 15 May 2004 |
|
Carolyn Renall
Waiuku,
Address used since 17 May 1995 |
Director | 17 May 1995 - 01 May 2002 |
|
Trillian Locke
R D 1, Waiuku,
Address used since 16 May 1999 |
Director | 16 May 1999 - 20 May 2001 |
|
Ralph Walles
Waiuku,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 10 May 1998 |
|
Merv Mcenteer
Waiuku,
Address used since 17 May 1995 |
Director | 17 May 1995 - 04 May 1997 |
|
Bruce Makgill Kelsey
Rd 1, Waiuku,
Address used since 06 Apr 1994 |
Director | 06 Apr 1994 - 31 Mar 1996 |
|
Marion Elizabeth Kelly
R D 1, Waiuku,
Address used since 06 Apr 1994 |
Director | 06 Apr 1994 - 31 Mar 1996 |
|
Ross Arthur Allen
R D 1, Waiuku,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 17 May 1995 |
|
Alwyn Pacey
R D 1, Waiuku,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 17 May 1995 |
|
James Voscamp
R D 1, Waiuku,
Address used since 06 Apr 1994 |
Director | 06 Apr 1994 - 17 May 1995 |
|
Michael John Anthony Kelly
Waiuku,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 06 Apr 1994 |
|
Christian Wiremu Woods
R D 1, Hyland Place, Waiuku,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 06 Apr 1994 |
|
John Graham Dickey
R D 1, Waiuku,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 06 Apr 1994 |
|
Patricia Dawn Hyland
Waiuku,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 01 Jun 1993 |
|
Lawrece John Hyland
Waiuku,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 01 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Hyland Place, Rd 1, Waiuku, 2681 | Registered & physical | 27 Apr 2018 - 04 Oct 2018 |
| 76 Hyland Place, Rd 1, Waiuku, 2681 | Registered & physical | 13 Jul 2015 - 27 Apr 2018 |
| 53 Hyland Place, Waiuku, Auckland, 2681 | Registered & physical | 27 May 2014 - 13 Jul 2015 |
| 70 Hyland Place, Waiuku, Auckland, 2681 | Registered & physical | 07 May 2013 - 27 May 2014 |
| 30 Hyland Place, Waiuku | Physical & registered | 20 Jun 2008 - 07 May 2013 |
| 18 Hyland Place, Waiuku | Physical & registered | 16 Jun 2003 - 20 Jun 2008 |
| 22 Hyland Place, R D 1, Waiuku | Physical | 21 May 1998 - 16 Jun 2003 |
| 11 Hall Street, Pukekohe | Registered | 18 Dec 1996 - 16 Jun 2003 |
| Hart & Co Counties, 6 Hall St, Pukekohe | Registered | 31 Jul 1995 - 18 Dec 1996 |
Financial Data
Financial info
30
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles-pain, Ashley Kendal Individual |
Waiuku 2681 |
11 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trikannad, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Voschezang, Family Individual |
Rd 1 Waiuku 2681 |
03 Aug 2017 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Family Individual |
Rd 1 Waiuku 2681 |
25 Sep 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grover, Family Individual |
Rd 1 Waiuku 2681 |
15 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarman, Family Individual |
Rd1 Waiuku 2681 |
23 May 2004 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maunsell, Family Individual |
Rd 1 Waiuku 2681 |
15 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Evaroa, Family Individual |
Rd 1 Waiuku 2681 |
06 Sep 2021 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Family Individual |
Rd 1 Waiuku 2681 |
11 Mar 2019 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brockway, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Meijer, Family Individual |
Rd 1 Waiuku 2681 |
27 Jul 2016 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carline, Family Individual |
Rd1 Waiuku 2681 |
23 May 2004 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacey, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Family Individual |
Rd 1 Waiuku 2681 |
17 Jul 2009 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Family Individual |
Rd1 Waiuku 2681 |
17 Jul 2009 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickey, Family Individual |
Rd1 Waiuku 2681 |
23 May 2004 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanford, Family Individual |
Rd 1 Waiuku 2681 |
17 Jul 2009 - current |
Shares Allocation #21 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Callanan, Family Individual |
Rd 1 Waiuku 2681 |
27 Jul 2016 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Family Individual |
Rd 1 Waiuku 2681 |
27 Jul 2016 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shu-i-shen, Family Individual |
Rd 1 Waiuku 2681 |
17 Jul 2009 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Family Individual |
Rd1 Waiuku 2681 |
23 May 2004 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles-pain, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Family Individual |
Rd 1 Waiuku 2681 |
07 Mar 2022 - current |
|
Smith, Family Individual |
Rd 1 Waiuku 2681 |
17 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biggerstaff, Family Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Mortensen, Family Individual |
Rd 1 Waiuku 2681 |
28 Jul 2019 - 11 Oct 2023 |
|
Thurgood, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - 11 Mar 2019 |
|
Braem And Sheehan, Family Individual |
Rd 1 Waiuku 2681 |
07 Aug 2019 - 15 Nov 2021 |
|
Sands, Bill Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Irving, A Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Wichman, D Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Mc Crum, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - 06 Sep 2021 |
|
Eden, Family Individual |
Rd 1 Waiuku 2681 |
17 Jul 2009 - 27 Jul 2016 |
|
Van Der Klip, Walter Martin Individual |
Rd1 Waiuku |
23 May 2004 - 23 May 2004 |
|
Noble-campbell, Family Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Barker, Jim Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Lamont, Paul Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Naylor-young, Family Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Carpenter, Michelle Individual |
Rd1 Waiuku |
23 May 2004 - 23 May 2004 |
|
Carline, Ngaire Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Rogers Timmins, Family Individual |
Rd 1 Waiuku 2681 |
27 Jul 2016 - 07 Mar 2022 |
|
Kelly, Marion Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Kleinstra, Family Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Sands, Karran Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Potter, Family Individual |
Waiuku |
23 May 2004 - 27 Jun 2010 |
|
Malcolm, Family Individual |
Rd 1 Waiuku 2681 |
03 Aug 2017 - 15 Nov 2021 |
|
Pearson, Elisabeth Individual |
Rd1 Waiuku |
23 May 2004 - 23 May 2004 |
|
Sinclair, Family Individual |
Rd 1 Waiuku 2681 |
17 Jul 2009 - 27 Jul 2016 |
|
Leuty, Family Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Wichman, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - 07 Aug 2019 |
|
Jane, Family Individual |
Rd 1 Waiuku 2681 |
17 Jul 2009 - 25 Sep 2018 |
|
Pearce, Family Individual |
Rd 1 Waiuku 2681 |
27 Jul 2016 - 03 Aug 2017 |
|
Matthew, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - 27 Jul 2016 |
|
Barker, Family Individual |
Rd1 Waiuku 2681 |
23 May 2004 - 27 Jul 2016 |
|
Noble-campbell, A Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Saunders, Family Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Mc Cully-pearson, Family Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Van Der Klip, Annette Patricia Individual |
Rd1 Waiuku |
23 May 2004 - 23 May 2004 |
|
Locke, Trillian Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Jacobs, Wi Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Leuty, L Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
|
Robinson, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - 28 Jul 2019 |
|
Pacey, Alison Individual |
No 1 Grantala Street Manoora, Cairns 4870, Australia |
23 May 2004 - 23 May 2004 |
|
Sheehan, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - 03 Aug 2017 |
|
Jordan, Carolyn Individual |
Rd1 Waiuku |
23 May 2004 - 23 May 2004 |
|
Ferregel, Derrel Individual |
Rd1 Waiuku |
23 May 2004 - 23 May 2004 |
|
Hollway, Family Individual |
Rd 1 Waiuku 2681 |
23 May 2004 - 27 Jul 2016 |
|
Dickey, Dinesse Individual |
Waiuku |
23 May 2004 - 23 May 2004 |
Location
Companies nearby
 |
Counties Freight Services (2005) Limited 21a Hyland Place |
|
Mobile Diesel Maintenance Limited 78a Hyland Place |
|
Sunrise Welding Works Limited 16 Rata Street |
|
Financial Matters Limited 16 Rata Street |
|
Enterprising Merchants Limited 16 Rata Street |
|
Kobby Limited 16 Rata Street |