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Western Heights Water Company 2012 Limited

Type: NZ Limited Company (Ltd)
9429030780156
NZBN
3732488
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
23 Ben Westhead Rd
Rd 3
Waiuku 2683
New Zealand
Physical & registered & service address used since 27 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Stuart, John Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heka, Glenn Rd 3
Pollok
2683
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stacey, Kevin Rd 3
Pollok
2683
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hollands, Karl Rd 3
Pollok
2683
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Burns, Mark Rd 3
Waiuku
2683
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Partridge, Terry Rd 3
Waiuku
2683
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Bannister, Tuhuru John Pollok
Waiuku
2683
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Meadows, Stephen George Rd 3
Pollok
2683
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Pritchard, Carl Rd 3
Waiuku
2683
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Roden, Rob Rd 3
Waiuku
2683
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Stapleton, Paddy Rd 3
Pollok
2683
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Danes, Jackie Rd 3
Pollok
2683
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Conway, Roger Rd 3
Waiuku
2683
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Andersen, Grahame Rd 3
Waiuku
2683
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Christofferson, Jeff Rd 3
Waiuku
2683
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Porter, Robert Connall Pollok
2683
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Baird, Craig Robert Waiuku
2683
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Corney, Leonard Henry Rd 3
Pollok
2683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manning, Gareth Rd 3
Waiuku
2683
New Zealand
Individual Poole, John Rd 3
Waiuku
2683
New Zealand
Individual Dickey, Miles Rd 3
Waiuku
2683
New Zealand
Individual Petereit, Norman Rd 3
Waiuku
2683
New Zealand
Individual Heka, Glen Rd 3
Waiuku
2683
New Zealand
Individual Oldfield, Michael Bruce Rd 3
Waiuku
2683
New Zealand
Individual Jarvis, David Rd 3
Waiuku
2683
New Zealand
Director Michael Bruce Oldfield Rd 3
Waiuku
2683
New Zealand
Individual Ryan, Glenys Waiuku
Waiuku
2123
New Zealand
Individual Levy, Denise Rd 3
Waiuku
2683
New Zealand
Directors

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

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