Te Waka Water Company Limited

Te Waka Water Company Limited, a registered company, was incorporated on 08 Mar 2000. 9429037362973 is the NZBN it was issued. "Water supply system operation" (ANZSIC D281120) is how the company is classified. This company has been supervised by 11 directors: Alexander James Love - an active director whose contract started on 24 Aug 2000,
John Pritchard - an active director whose contract started on 28 Nov 2021,
Annette Esquenet - an active director whose contract started on 28 Nov 2021,
Lisa Margaret Mcdonald - an active director whose contract started on 28 Nov 2021,
Graeme Lindsay Harris - an inactive director whose contract started on 30 Jun 2005 and was terminated on 08 Mar 2022.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 170 Te Waka Road, Te Horo Rd1, Otaki, 5581 (types include: postal, office).
Te Waka Water Company Limited had been using C/-Martin Jarvie, 4Th Floor, 85 The Terrace, Wellington as their registered address until 16 Oct 2005.
A total of 7 shares are allocated to 9 shareholders (7 groups). The first group is comprised of 1 share (14.29 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (14.29 per cent). Finally there is the third share allocation (1 share 14.29 per cent) made up of 1 entity.

Principal place of activity

Te Waka Water Company Ltd, 170 Te Waka Road, Rd 1 Te Horo, Otaki, 5581 New Zealand

Previous addresses

Address #1: C/-martin Jarvie, 4th Floor, 85 The Terrace, Wellington

Registered address used from 31 May 2005 to 16 Oct 2005

Address #2: 8 St Catherines Terrace, Tawa, Wellington

Physical address used from 07 Jun 2002 to 07 Jun 2002

Address #3: Te Waka Water Company Limited, 60 Cambrian Street, Churton Park, Wellington

Physical address used from 07 Jun 2002 to 16 Oct 2005

Address #4: 52 Ponsonby Road, Karori, Wellington

Registered address used from 15 Oct 2000 to 31 May 2005

Address #5: 52 Ponsonby Road, Karori, Wellington

Physical address used from 15 Oct 2000 to 07 Jun 2002

Address #6: 52 Ponsonby Road, Karori, Wellington

Registered address used from 12 Apr 2000 to 15 Oct 2000

Previous Shareholders

Alexander James Love - Director

Appointment date: 24 Aug 2000

John Pritchard - Director

Appointment date: 28 Nov 2021

Annette Esquenet - Director

Appointment date: 28 Nov 2021

Lisa Margaret Mcdonald - Director

Appointment date: 28 Nov 2021

Graeme Lindsay Harris - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 08 Mar 2022

Michael David Atkins - Director (Inactive)

Appointment date: 24 Aug 2000

Termination date: 01 Sep 2021

John Bing - Wai Wong - Director (Inactive)

Appointment date: 22 Jul 2002

Termination date: 30 Jun 2005

Kevin Denham Wilson - Director (Inactive)

Appointment date: 24 Aug 2000

Termination date: 31 Oct 2002

Catherine Ann Jamieson - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 24 Aug 2000

Pauline Elizabeth Mary Mackenzie - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 24 Aug 2000

Michael John Jensen - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 24 Aug 2000