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Sunset West Waste Water Company Limited

Type: NZ Limited Company (Ltd)
9429033730370
NZBN
1889243
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
18 Parenga Street
Dargaville
Dargaville 0310
New Zealand
Other address (Address For Share Register) used since 29 Sep 2019
18 Parenga Street
Dargaville
Dargaville 0310
New Zealand
Physical & registered address used since 07 Oct 2019

Sunset West Waste Water Company Limited, a registered company, was started on 28 Nov 2006. 9429033730370 is the number it was issued. "Residential property body corporate" (business classification L671170) is how the company is categorised. The company has been supervised by 6 directors: Neil Hartley Tiller - an active director whose contract started on 04 Mar 2013,
Dianne Olive Power - an active director whose contract started on 01 Jul 2019,
Noeline Margaret Wright - an active director whose contract started on 01 Jul 2019,
Anthony David Frith - an inactive director whose contract started on 14 Dec 2012 and was terminated on 30 Jun 2019,
Haydn Alec Andrewes - an inactive director whose contract started on 04 Mar 2013 and was terminated on 30 Jun 2019.
Last updated on 28 Dec 2019, our database contains detailed information about 1 address: 18 Parenga Street, Dargaville, Dargaville, 0310 (type: physical, registered).
Sunset West Waste Water Company Limited had been using 525 Manukau Road, Epsom, Auckland as their registered address until 07 Oct 2019.
A total of 85 shares are allocated to 136 shareholders (81 groups). The first group consists of 1 share (1.18 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1 share (1.18 per cent). Finally we have the 3rd share allocation (1 share 1.18 per cent) made up of 2 entities.

Addresses

Principal place of activity

18 Parenga Street, Dargaville, Dargaville, 0310 New Zealand


Previous addresses

Address #1: 525 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 02 Apr 2014 to 07 Oct 2019

Address #2: Level 4, 7-13 Shortland Street, Auckland, 1140 New Zealand

Physical address used from 03 Jan 2013 to 07 Oct 2019

Address #3: Level 4, 7-13 Shortland Street, Auckland, 1140 New Zealand

Registered address used from 03 Jan 2013 to 02 Apr 2014

Address #4: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 28 Nov 2006 to 03 Jan 2013

Contact info
64 09439 8385
Phone
joanna@myaccountants.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 85

Annual return filing month: March

Annual return last filed: 28 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kelvin Phillip Schuck Mount Albert
Auckland
1025
New Zealand
Individual Darryl Kenneth Schick Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Steven Vinsent Lucich Rd 7
Dargaville
0377
New Zealand
Individual Brendon Craig Lucich Rd 7
Dargaville
0377
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Alice Traan Cohen Dargaville
Dargaville
0310
New Zealand
Individual David Reuben Cohen Dargaville
Dargaville
0310
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Nadiya Kostenko Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Jason Phillip Williamson Dargaville
Dargaville
0310
New Zealand
Individual Helena May Williamson Dargaville
Dargaville
0310
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Neil Hartley Tiller Rd 7
Dargaville
0377
New Zealand
Individual Catherine Anne Tiller Rd 7
Dargaville
0377
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Kevin Arthur Woodward Point Chevalier
Auckland
1022
New Zealand
Individual Prapha Woodward Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Nicholas Szecket St Heliers
Auckland
1071
New Zealand
Individual Michelle Rosann Wise St Heliers
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Michael Donald Rd 7
Dargaville
0377
New Zealand
Individual Jacqueline Donald Rd 7
Dargaville
0377
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Glen Hunt Drury
Drury
2113
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Carl David Edmondson Baylys Beach
0377
New Zealand
Individual Claire Jane Edmondson Baylys Beach
0377
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Matthew Joseph Calder Rd 7
Baylys Beach
0377
New Zealand
Individual Stephanie Katica Calder Rd 7
Baylys Beach
0377
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Ashley Walker Vincent Papakura
Papakura
2110
New Zealand
Individual Elizabeth Robertson Papakura
Papakura
2110
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Gwen Elizabeth Roberts Henderson
Auckland
0612
New Zealand
Individual Geirge Taura Roberts Henderson
Auckland
0612
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual David Mulligan Avondale
Auckland
1026
New Zealand
Individual Michelle Mulligan Avondale
Auckland
1026
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Ian Gerald Jones Rd 4
Dargaville
0374
New Zealand
Individual Cynthia Carol Ann Jones Rd 4
Dargaville
0374
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Linda Anne Burson Swift Waitakere
Auckland
0816
New Zealand
Individual Gregory Laine Burson Waitakarere
Auckland
0816
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Corinna Carolina Raasch Baylys Beach
0377
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Josephine Stella-grace Dunn Massey
Auckland
0614
New Zealand
Individual Brandon Brian Philip Dawson Massey
Auckland
0614
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Kathleen Joan Redhead Baylys Beach
Dargaville
0377
New Zealand
Individual David Leslie Redhead Baylys Beach
Dargaville
0377
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Sharon Van Veen Baylys Beach
0377
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Janet Kalkin Katherine St Heliers
Auckland
1071
New Zealand
Individual Antony John Moore St Heliers
Auckland
1071
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Susan Unasa Parnell
Auckland
1052
New Zealand
Individual Uesifili Unasa Parnell
Auckland
1052
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Henry Lewis Truter Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Siobhan Marie Cuthburt Rd 7
Dargaville
0377
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Brian Battye Burswood
Auckland
2013
New Zealand
Individual Barbara Elizabeth Battye Burswood
Auckland
2013
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Barbara May Ware Rd 7
Dargaville
0377
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Margaret Joan Wistrand Rd 2
Waipu
0582
New Zealand
Individual Ernest Wistrand Rd 2
Waipu
0582
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Colin Laurence Dryland Baylys Beach
0377
New Zealand
Individual Stephanie Lesley7 Dryland Baylys Beach
0377
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Paul Allan Graham Rd 1
Warkworth
0981
New Zealand
Individual Sharlyn Ann Stanaway Rd1
Warkworth
0948
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Sarah Joan Raasch Baylys Beach
0377
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Christine Louise Johnstone Manly
Whangaparaoa
0930
New Zealand
Individual Noel Terry Johnstone Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Baden Rogers Bickers Rd 2
Ruawai
0592
New Zealand
Individual Marlene Anne Bickers Rd 2
Ruawai
0592
New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Curtis Mark Gaylor Dargaville
Dargaville
0310
New Zealand
Individual Jade Vanda Waisanen Dargaville
Dargaville
0310
New Zealand
Shares Allocation #35 Number of Shares: 1
Entity (NZ Limited Company) Van Olst Trustee Limited
Shareholder NZBN: 9429030879263
Baylys Beach
0377
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Eric Lewis Staite Tauranga South
Tauranga
3112
New Zealand
Individual Miriam Grace Staite Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Laureen Nichols Rd 7
Dargaville
0377
New Zealand
Individual Perry Nichols Rd 7
Dargaville
0377
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Fergus Hugh Gillespie Rd 7
Dargaville
0377
New Zealand
Individual Craig Wesley Gunson Rd 7
Dargaville
0377
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Glen O.
Individual Frida O.
Shares Allocation #40 Number of Shares: 1
Individual Peter Glendinning Pegg Rd 4
Dargaville
0374
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Hayden William Harwood Botany Downs
Auckland
2010
New Zealand
Individual Elna Belinda Harwood Botany Downs
Auckland
2010
New Zealand
Shares Allocation #42 Number of Shares: 1
Entity (NZ Limited Company) Claymore Broadway #2 Limited
Shareholder NZBN: 9429042537922
Birkenhead
Auckland
0626
New Zealand
Shares Allocation #43 Number of Shares: 1
Entity (NZ Limited Company) G4 Group Limited
Shareholder NZBN: 9429030600843
Parnell
Auckland
1052
New Zealand
Shares Allocation #44 Number of Shares: 2
Entity (NZ Limited Company) Valley Farms (pukekohe) Limited
Shareholder NZBN: 9429036475841
23 Edwin Street
Mt Eden, Auckland
1024
New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Craig Lawrence Barron Clover Park
Auckland
2019
New Zealand
Individual Judith Gwendoline Barron Clover Park
Auckland
2019
New Zealand
Shares Allocation #46 Number of Shares: 1
Individual Courtney Lee Wilson Baylys Beach
0377
New Zealand
Shares Allocation #47 Number of Shares: 1
Individual Antoine Mathieu Andrianus Maria Vogel Baylys Beach
0377
New Zealand
Individual Bernadus Antonius Maria Zwaans Baylys Beach
0377
New Zealand
Shares Allocation #48 Number of Shares: 1
Individual Karen Nina Michelle Duncan Baylys Beach
0377
New Zealand
Individual Terry Grant Duncan Baylys Beach
0377
New Zealand
Shares Allocation #49 Number of Shares: 1
Individual Aaron Bult Baylys Beach
0377
New Zealand
Individual Nicola Mitchell Baylys Beach
0377
New Zealand
Shares Allocation #50 Number of Shares: 1
Individual Diane Rudkin Fountain Whangarei
0185
New Zealand
Shares Allocation #51 Number of Shares: 1
Individual Alan Jessop Wattle Downs
Auckland
2103
New Zealand
Individual Rosanne Jessop Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #52 Number of Shares: 1
Individual Gary Scott Bartlett Rd 2
Mangawhai
0573
New Zealand
Individual Kathleen Margaret Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #53 Number of Shares: 1
Individual Landa May Buckingham Papakura
Auckland
2110
New Zealand
Shares Allocation #54 Number of Shares: 1
Individual Simon Luke Owhata
Rotorua
3010
New Zealand
Individual Xuan Luke Owhata
Rotorua
3010
New Zealand
Shares Allocation #55 Number of Shares: 1
Individual Robert Maxwell Wright Baylys Beach
0377
New Zealand
Individual Lorraine Anne Davidson Baylys Beach
0377
New Zealand
Entity (NZ Limited Company) La & Rm Trustees Limited
Shareholder NZBN: 9429032347685
Whangarei
0110
New Zealand
Shares Allocation #56 Number of Shares: 1
Individual Denis Warwick Young One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #57 Number of Shares: 1
Individual Trevor Brown Dargaville
Dargaville
0310
New Zealand
Individual Lynley Brown Dargaville
Dargaville
0310
New Zealand
Shares Allocation #58 Number of Shares: 1
Individual Raymond James Dempsey Baylys Beach
0377
New Zealand
Individual Stephanie Frances Helen Dempsey Baylys Beach
0377
New Zealand
Shares Allocation #59 Number of Shares: 1
Entity (NZ Limited Company) Essential Property Trading Limited
Shareholder NZBN: 9429046936639
Somerville
Auckland
2014
New Zealand
Shares Allocation #60 Number of Shares: 1
Individual Thomas Power Taihape
Taihape
4720
New Zealand
Individual Dianne Olive Power Taihape
Taihape
4720
New Zealand
Shares Allocation #61 Number of Shares: 1
Individual Sean Vincent O'gorman Royal Oak
Auckland
1061
New Zealand
Individual Marife Rino Acacio Royal Oak
Auckland
1061
New Zealand
Shares Allocation #62 Number of Shares: 1
Individual Eric Exequiel Victor Tell Auckland Central
Auckland
1010
New Zealand
Shares Allocation #63 Number of Shares: 1
Individual Serwan Wong 05-06
Balmoral Hill
259845
Singapore
Individual Ezine Ng 05-06
Balmoral Hill
259845
Singapore
Shares Allocation #64 Number of Shares: 1
Individual Murray Bruce Dick New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #65 Number of Shares: 1
Individual Noeline Margaret Wright Rd 7
Baylys Beach
0377
New Zealand
Individual Anne Earl Rd 7
Baylys Beach
0377
New Zealand
Shares Allocation #66 Number of Shares: 1
Individual Dianne Beetham Baylys Beach
0377
New Zealand
Shares Allocation #67 Number of Shares: 3
Entity (NZ Limited Company) Desa Holdings Limited
Shareholder NZBN: 9429045964145
Newmarket
Auckland
1149
New Zealand
Shares Allocation #68 Number of Shares: 1
Individual Samantha Leigh-wynne Rd 3
Whangarei
0173
New Zealand
Shares Allocation #69 Number of Shares: 1
Entity (NZ Limited Company) Cng Industries Limited
Shareholder NZBN: 9429031772662
Cnr Of High & Victoria Streets
Auckland
1010
New Zealand
Shares Allocation #70 Number of Shares: 1
Individual Jolene Bernadette Hugo Rd 7
Baylys Beach
0377
New Zealand
Individual Peter Hugo Rd 7
Baylys Beach
0377
New Zealand
Shares Allocation #71 Number of Shares: 1
Entity (NZ Limited Company) Famililley Limited
Shareholder NZBN: 9429047187818
Bayview
Auckland
0629
New Zealand
Individual Jason Lilley Baylys Beach
0377
New Zealand
Individual Romina Lilley Baylys Beach
0377
New Zealand
Shares Allocation #72 Number of Shares: 1
Individual Colin Ross Hick Rd 1
Tinopai
0593
New Zealand
Individual Nelda Jean Hick Rd 1
Tinopai
0593
New Zealand
Entity (NZ Limited Company) Tm Trustees Limited
Shareholder NZBN: 9429036825745
Dargaville
0310
New Zealand
Shares Allocation #73 Number of Shares: 1
Entity (NZ Limited Company) Fellows Developments Limited
Shareholder NZBN: 9429035078289
Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #74 Number of Shares: 1
Entity (NZ Limited Company) Jj Arnold Property 2017 Limited
Shareholder NZBN: 9429046449832
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #75 Number of Shares: 1
Individual Beverly Judith Hart Baylys Beach
0377
New Zealand
Shares Allocation #76 Number of Shares: 1
Individual James Roy Buckwell Masefield Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Erica Hunyh Nguon Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #77 Number of Shares: 1
Individual Denys Selwyn Suckling Rd 4
Dargaville
0374
New Zealand
Individual Jocelyn Beth Suckling Rd 4
Dargaville
0374
New Zealand
Shares Allocation #78 Number of Shares: 1
Individual Jacqueline Mcglasson Rd 7
Baylys Beach
0377
New Zealand
Shares Allocation #79 Number of Shares: 1
Individual Johannes Marais Golflands
Auckland
2013
New Zealand
Individual Marie-louise Marais Golflands
Auckland
2013
New Zealand
Shares Allocation #80 Number of Shares: 1
Individual Angel Riley Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #81 Number of Shares: 1
Individual John Michael Crowe Horahora
Whangarei
0110
New Zealand
Individual Margaret Lesley Crowe Horahora
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Audrey Ruth Mitchell Torbay
Auckland
0630
New Zealand
Individual Margaret Lesley Baylys Beach
0377
New Zealand
Individual Glen Dubar Grindlay Waihi Beach
Waihi Beach
3611
New Zealand
Individual Sally Louise Grindlay Waihi Beach
Waihi Beach
3611
New Zealand
Individual Andrew David Hogg Maunu
Whangarei
0110
New Zealand
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity Sade Holdings Limited
Shareholder NZBN: 9429033127507
Company Number: 1986396
Individual Andrew John Hamish Lobb Baylys Beach
0377
New Zealand
Individual Kalena Joy Hirst Baylys Beach
0377
New Zealand
Individual Jaye Barbara Shirley Russell
Russell
0202
New Zealand
Individual Lorraine Patricia Merton Snells Beach
Snells Beach
0920
New Zealand
Individual Ash Maharaj Henderson
Auckland
0612
New Zealand
Individual Danielle Mattison Henderson
Auckland
0612
New Zealand
Entity Iain Mccahon Limited
Shareholder NZBN: 9429034702819
Company Number: 1648009
Entity Legal Trustees Limited
Shareholder NZBN: 9429035713562
Company Number: 1424163
Entity Sade Holdings Limited
Shareholder NZBN: 9429033127507
Company Number: 1986396
Individual Malcolm Robert Laird Dargaville
Dargaville
0310
New Zealand
Individual Suzanne Hogg Maunu
Whangarei
0110
New Zealand
Entity Sundance Properties Limited
Shareholder NZBN: 9429036791538
Company Number: 1158460
Individual Christopher John Cochrane Wanaka
Entity Sundance Properties Limited
Shareholder NZBN: 9429036791538
Company Number: 1158460
Entity Alarmlock Security Services Limited
Shareholder NZBN: 9429041774168
Company Number: 5712488
Favona
Auckland
2024
New Zealand
Individual Courtney Lee Wilson Baylys Beach
0948
New Zealand
Individual Jared Chamberlain 121 Port Douglas Road
Queensland

Australia
Individual Julian Francis Van Veen Rd 1
Kamo
0185
New Zealand
Individual Craig Ashley Rowland Rd 3
Dargaville
0373
New Zealand
Individual Kimberley Anne Rope Rd 3
Dargaville
0373
New Zealand
Entity Iain Mccahon Limited
Shareholder NZBN: 9429034702819
Company Number: 1648009
Individual Grant Lindsay Currie Dargaville
Dargaville
0310
New Zealand
Individual Jenna Louise Sinclair 121 Port Douglas Road
Queensland

Australia
Individual Sharon Rose Van Veen Rd 1
Kamo
0185
New Zealand
Individual Alison Diane Wheeler Battery Hill
Queensland
4551
Australia
Individual Bryan Lacy Meri Battery Hill
Queensland
4551
Australia
Individual Anthony Lawrence Merton Snells Beach
Snells Beach
0920
New Zealand
Individual Hayden Alec Andrews Rd 7
Dargaville
0377
New Zealand
Individual Lessa Kim House Rd 7
Dargaville
0377
New Zealand
Individual Riki Jay Kinnard Russell
Russell
0202
New Zealand
Individual Caroline Mcclelland Glenfield
Auckland
0629
New Zealand
Individual John Michael Baylys Beach
0377
New Zealand
Individual Brendon Geoffrey Mcclelland Glenfield
Auckland
0629
New Zealand
Individual Anne Earl Rd 7
Baylys Beach
0377
New Zealand
Entity Baylys Beach Limited
Shareholder NZBN: 9429036185436
Company Number: 1266391
Parnell
Auckland
1052
New Zealand
Entity Baylys Beach Limited
Shareholder NZBN: 9429036185436
Company Number: 1266391
Auckland
Null 1140
New Zealand
Entity Baylys Beach Limited
Shareholder NZBN: 9429036185436
Company Number: 1266391
Auckland
Null 1140
New Zealand
Entity Baylys Beach Limited
Shareholder NZBN: 9429036185436
Company Number: 1266391
Auckland
Null 1140
New Zealand
Individual Noeline Margaret Wright Rd 7
Baylys Beach
0377
New Zealand
Entity Baylys Beach Limited
Shareholder NZBN: 9429036185436
Company Number: 1266391
Auckland
Null 1140
New Zealand
Individual Glen Dubar Wilson Waihi Beach
Waihi Beach
3611
New Zealand
Individual Sally Louise Grindlay Waihi Beach
Waihi Beach
3611
New Zealand
Individual Malcolm Ray Laird Dargaville
Dargaville
0310
New Zealand
Individual Peter Charles Osborne Te Aroha
Te Aroha
3320
New Zealand
Individual Aimee Louise Harpers Baylys Beach
0377
New Zealand
Individual Stephen William Harper Baylys Beach
0377
New Zealand
Entity Baylys Beach Limited
Shareholder NZBN: 9429036185436
Company Number: 1266391
Parnell
Auckland
1052
New Zealand
Directors

Neil Hartley Tiller - Director

Appointment date: 04 Mar 2013

Address: Rd 7, Dargaville, 0377 New Zealand

Address used since 04 Mar 2013


Dianne Olive Power - Director

Appointment date: 01 Jul 2019

Address: Baylys Beach, 0377 New Zealand

Address used since 01 Jul 2019


Noeline Margaret Wright - Director

Appointment date: 01 Jul 2019

Address: Rd 7, Baylys Beach, 0377 New Zealand

Address used since 01 Jul 2019


Anthony David Frith - Director (Inactive)

Appointment date: 14 Dec 2012

Termination date: 30 Jun 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2012


Haydn Alec Andrewes - Director (Inactive)

Appointment date: 04 Mar 2013

Termination date: 30 Jun 2019

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 04 Mar 2013


Christopher John Cochrane - Director (Inactive)

Appointment date: 28 Nov 2006

Termination date: 14 Dec 2012

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Mar 2012

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