Auckland City Water Limited, a registered company, was started on 14 Jun 1996. 9429038310942 is the NZ business identifier it was issued. "Sewerage system operation" (business classification D281230) is how the company has been classified. The company has been managed by 6 directors: Margaret Patricia Devlin - an active director whose contract started on 01 Nov 2016,
David Clarke - an inactive director whose contract started on 03 Feb 2014 and was terminated on 31 Oct 2016,
Ross Keenan - an inactive director whose contract started on 08 Jan 2007 and was terminated on 02 Feb 2014,
Michael Peter Stiassny - an inactive director whose contract started on 30 Jun 2005 and was terminated on 08 Nov 2006,
Robert Wakelin - an inactive director whose contract started on 18 Apr 2002 and was terminated on 30 Jun 2005.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: C/- Watercare Services Limited, 73 Remuera Road, Newmarket, Auckland, 1050 (type: office, postal).
Auckland City Water Limited had been using C/-Watercare Services Limited, 2 Nuffield Street, Newmarket, Auckland as their registered address up until 21 Feb 2014.
A single entity controls all company shares (exactly 1 share) - Watercare Services Limited - located at 1050, Remuera, Auckland.
Principal place of activity
C/- Watercare Services Limited, 73 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Previous addresses
Address #1: C/-watercare Services Limited, 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 26 May 2011 to 21 Feb 2014
Address #2: C/-watercare Services Limited, 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 26 May 2011 to 12 Feb 2014
Address #3: C/-metro Water Limited, Cnr Mt Albert & Mt Eden Roads, Three Kings, Auckland New Zealand
Registered & physical address used from 18 Aug 2005 to 26 May 2011
Address #4: C/- Auckland City Council, 1 Greys Avenue, Auckland
Registered address used from 11 Apr 2000 to 18 Aug 2005
Address #5: C/- Auckland City Council, 1 Greys Avenue, Auckland
Physical address used from 17 Jun 1996 to 18 Aug 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Watercare Services Limited Shareholder NZBN: 9429039071552 |
Remuera Auckland 1050 New Zealand |
15 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Metro Water Limited Company Number: 863352 |
14 Jun 1996 - 15 Jul 2011 | |
Other | Metro Water Limited Company Number: 863352 |
14 Jun 1996 - 15 Jul 2011 |
Ultimate Holding Company
Margaret Patricia Devlin - Director
Appointment date: 01 Nov 2016
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Nov 2016
David Clarke - Director (Inactive)
Appointment date: 03 Feb 2014
Termination date: 31 Oct 2016
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 02 Feb 2016
Ross Keenan - Director (Inactive)
Appointment date: 08 Jan 2007
Termination date: 02 Feb 2014
Address: 11 King Edward Parade, Devonport, Auckland,
Address used since 08 Jan 2007
Michael Peter Stiassny - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 08 Nov 2006
Address: St Heliers, Auckland,
Address used since 30 Jun 2005
Robert Wakelin - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 30 Jun 2005
Address: Takapuna, Auckland,
Address used since 18 Apr 2002
Ronald James Hill - Director (Inactive)
Appointment date: 17 Jun 1996
Termination date: 18 Apr 2002
Address: Remuera, Auckland,
Address used since 17 Jun 1996
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