Waterworks Irrigation Limited, a registered company, was incorporated on 07 Jun 1995. 9429038468612 is the New Zealand Business Number it was issued. "Irrigation system construction" (ANZSIC E310937) is how the company is classified. This company has been managed by 3 directors: Michael John Bluck - an active director whose contract started on 21 Jun 1995,
Martin William John Payne - an inactive director whose contract started on 05 Dec 1997 and was terminated on 31 Mar 2010,
Sue Brice - an inactive director whose contract started on 07 Jun 1995 and was terminated on 26 Jun 1995.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: service, registered).
Waterworks Irrigation Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 12 Nov 2018.
Other names used by the company, as we managed to find at BizDb, included: from 07 Jun 1995 to 23 Jun 1995 they were called Leefton Investments Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 99 shares (99 per cent).
Other active addresses
Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 05 Sep 2023
Address #5: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Service address used from 14 Nov 2023
Principal place of activity
Suite 1, 193 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 30 Nov 2017 to 12 Nov 2018
Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 13 Mar 2002 to 30 Nov 2017
Address #3: Burns Mc Currach, L5 Union House, 132 Quay Street, Auckland
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address #4: Same As Registered Office Address
Physical address used from 02 Oct 2000 to 13 Mar 2002
Address #5: Burns Mc Currach, L5, Union House, 132 Quay Street, Auckland
Registered address used from 02 Oct 2000 to 13 Mar 2002
Address #6: Burns Mc Currach, L5, Union House, 32 Quay Street, Auckland
Registered address used from 11 Dec 1998 to 02 Oct 2000
Address #7: Unit D, 33 Constellation Drive, Mairangi Bay, Auckland
Physical address used from 30 Jan 1998 to 30 Jan 1998
Address #8: Unit D, 33 Constellation Drive, Mairangi Bay, Auckland
Registered address used from 30 Jan 1998 to 11 Dec 1998
Address #9: Burns Mc Currach, L5 Union House, 32 Quay Street, Auckland
Physical address used from 30 Jan 1998 to 02 Oct 2000
Address #10: 32 Cowan Street, Ponsonby, Auckland
Physical & registered address used from 01 Jan 1997 to 30 Jan 1998
Address #11: C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland
Registered & physical address used from 30 Jun 1995 to 01 Jan 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bluck, Michael John |
Rd 1 Papakura 2580 New Zealand |
07 Jun 1995 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Bluck X3 Trustee Limited Shareholder NZBN: 9429047010734 |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Nov 2023 - |
Individual | Bluck, Terry Lavonne |
Rd 1 Papakura 2580 New Zealand |
03 Nov 2023 - |
Individual | Bluck, Michael John |
Rd 1 Papakura 2580 New Zealand |
07 Jun 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Payne, Martin William John |
Northcote Auckland |
07 Jun 1995 - 18 Oct 2007 |
Michael John Bluck - Director
Appointment date: 21 Jun 1995
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 03 Nov 2023
Address: Karaka, Auckland, 2580 New Zealand
Address used since 04 Jul 2014
Martin William John Payne - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 31 Mar 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Nov 2006
Sue Brice - Director (Inactive)
Appointment date: 07 Jun 1995
Termination date: 26 Jun 1995
Address: Avondale, Auckland,
Address used since 07 Jun 1995
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