Auckland Water Limited, a registered company, was launched on 18 Sep 1995. 9429038418648 is the New Zealand Business Number it was issued. "Quantity surveying service" (ANZSIC M692370) is how the company was categorised. This company has been managed by 4 directors: Raymond Peel - an active director whose contract began on 18 Sep 1995,
William James Allen - an active director whose contract began on 18 Mar 2004,
Lance William Hogarth - an inactive director whose contract began on 18 Sep 1995 and was terminated on 30 Mar 2008,
June Adrian Allen - an inactive director whose contract began on 18 Sep 1995 and was terminated on 18 Mar 2004.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Rawhitiroa Road, Kohimarama, Auckland, 1071 (types include: physical, registered).
Auckland Water Limited had been using 22 Rawhitiroa Road, Kohimarama, Auckland as their registered address up until 12 Feb 2014.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (50%).
Previous addresses
Address: 22 Rawhitiroa Road, Kohimarama, Auckland New Zealand
Registered address used from 30 Aug 2008 to 12 Feb 2014
Address: 22 Rawhitiroa Road, Kohimarama, Uckland New Zealand
Physical address used from 30 Aug 2008 to 12 Feb 2014
Address: 212 Manukau Rd, Epsom
Registered & physical address used from 18 Sep 1995 to 30 Aug 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Allen, William James |
St Marys Bay Auckland 1010 New Zealand |
19 Mar 2004 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Peel, Raymond |
Kohimarama Auckland 1071 New Zealand |
18 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hogarth, Lance William |
Northcote |
18 Sep 1995 - 12 Aug 2008 |
Raymond Peel - Director
Appointment date: 18 Sep 1995
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Sep 1995
William James Allen - Director
Appointment date: 18 Mar 2004
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Mar 2010
Lance William Hogarth - Director (Inactive)
Appointment date: 18 Sep 1995
Termination date: 30 Mar 2008
Address: Northcote, Auckland,
Address used since 18 Sep 1995
June Adrian Allen - Director (Inactive)
Appointment date: 18 Sep 1995
Termination date: 18 Mar 2004
Address: Mt Albert, Auckland,
Address used since 18 Sep 1995
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