Western Heights Water Company 2012 Limited, a registered company, was incorporated on 21 Mar 2012. 9429030780156 is the NZ business number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company is categorised. The company has been managed by 2 directors: Glen Allan Heka - an active director whose contract began on 01 Nov 2015,
Michael Bruce Oldfield - an inactive director whose contract began on 21 Mar 2012 and was terminated on 05 Apr 2016.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 23 Ben Westhead Rd, Rd 3, Waiuku, 2683 (type: physical, registered).
Western Heights Water Company 2012 Limited had been using 1206 Kohekohe-Karioitahi Road, Rd 3, Waiuku as their physical address up until 27 May 2016.
A total of 18 shares are issued to 18 shareholders (18 groups). The first group consists of 1 share (5.56 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (5.56 per cent). Finally we have the 3rd share allotment (1 share 5.56 per cent) made up of 1 entity.
Previous address
Address: 1206 Kohekohe-karioitahi Road, Rd 3, Waiuku, 2683 New Zealand
Physical & registered address used from 21 Mar 2012 to 27 May 2016
Basic Financial info
Total number of Shares: 18
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stuart, John |
Rd 3 Waiuku 2683 New Zealand |
19 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heka, Glenn |
Rd 3 Pollok 2683 New Zealand |
14 Dec 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stacey, Kevin |
Rd 3 Pollok 2683 New Zealand |
14 Dec 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hollands, Karl |
Rd 3 Pollok 2683 New Zealand |
14 Dec 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Burns, Mark |
Rd 3 Waiuku 2683 New Zealand |
27 Sep 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Partridge, Terry |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2012 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Bannister, Tuhuru John |
Pollok Waiuku 2683 New Zealand |
20 Nov 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Meadows, Stephen George |
Rd 3 Pollok 2683 New Zealand |
02 May 2012 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Pritchard, Carl |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2012 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Roden, Rob |
Rd 3 Waiuku 2683 New Zealand |
27 Sep 2016 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Stapleton, Paddy |
Rd 3 Pollok 2683 New Zealand |
21 Mar 2012 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Danes, Jackie |
Rd 3 Pollok 2683 New Zealand |
21 Mar 2012 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Conway, Roger |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2012 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Andersen, Grahame |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2012 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Christofferson, Jeff |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2012 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Porter, Robert Connall |
Pollok 2683 New Zealand |
19 Nov 2017 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Baird, Craig Robert |
Waiuku 2683 New Zealand |
29 Jun 2017 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Corney, Leonard Henry |
Rd 3 Pollok 2683 New Zealand |
04 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manning, Gareth |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2012 - 14 Dec 2021 |
Individual | Poole, John |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2012 - 27 Sep 2016 |
Individual | Dickey, Miles |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2012 - 14 Dec 2021 |
Individual | Petereit, Norman |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2012 - 27 Sep 2016 |
Individual | Heka, Glen |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2012 - 14 Dec 2021 |
Individual | Oldfield, Michael Bruce |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2012 - 19 May 2016 |
Individual | Jarvis, David |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2012 - 20 Nov 2015 |
Director | Michael Bruce Oldfield |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2012 - 19 May 2016 |
Individual | Ryan, Glenys |
Waiuku Waiuku 2123 New Zealand |
21 Mar 2012 - 19 Nov 2017 |
Individual | Levy, Denise |
Rd 3 Waiuku 2683 New Zealand |
21 Mar 2012 - 02 May 2012 |
Glen Allan Heka - Director
Appointment date: 01 Nov 2015
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 01 Nov 2015
Michael Bruce Oldfield - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 05 Apr 2016
Address: Rd 3, Waiuku, 2683 New Zealand
Latuselu Trustee Company Limited
1142 Awhitu Road
Jlgh Limited
1142 Awhitu Road
Stressfree Adventures Limited
1160 Awhitu Road
Henrik's Galloping Gourmet Limited
1096f Awhitu Road
Blackwood Park Services Limited
1553 Waiuku Road
Parakau Road Water Supply Limited
11 Creamery Road
Saddleton Road Water Company Limited
Saddleton Road
Sanctuary Drive Water Supply Co Limited
108 Conroy Road
Te Toro Orchard Limited
47 Westhead Road
Wallace Drive Water Company Limited
23 Wallace Drive, Waiau Pa Rd 4