Watercare Services Limited, a registered company, was started on 21 Aug 1991. 9429039071552 is the business number it was issued. "Sewerage system operation" (ANZSIC D281230) is how the company is categorised. This company has been managed by 47 directors: Nicola Lane Crauford - an active director whose contract started on 01 Apr 2014,
Margaret Patricia Devlin - an active director whose contract started on 01 Nov 2016,
Frances Deborah Valintine - an active director whose contract started on 01 Nov 2019,
Graham Brockway Darlow - an active director whose contract started on 03 Feb 2021,
Julian Tocker Barrett Smith - an active director whose contract started on 01 Jan 2022.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Private Bag 92521, Victoria Street West, Auckland, 1142 (category: postal, office).
Watercare Services Limited had been using 2 Nuffield Street, Newmarket, Auckland as their physical address up until 11 Feb 2014.
One entity owns all company shares (exactly 260693164 shares) - Auckland Council - located at 1142, Auckland Central, Auckland.
Other active addresses
Address #4: 73 Remuera Road, Remuera, Auckland, 1050 New Zealand
Office & delivery address used from 07 Sep 2021
Principal place of activity
73 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 2 Nuffield Street, Newmarket, Auckland New Zealand
Physical address used from 06 Nov 2006 to 11 Feb 2014
Address #2: 2 Nuffield Street, Newmarket, Auckland New Zealand
Registered address used from 06 Nov 2006 to 21 Feb 2014
Address #3: Level 18, Asb Bank Centre, 135 Albert St, Auckland
Physical address used from 30 Jun 1997 to 30 Jun 1997
Address #4: Level 17, 135 Albert Street, Auckland
Registered address used from 21 Apr 1997 to 06 Nov 2006
Address #5: Regional House, 21 Pitt Street, Auckland
Registered address used from 03 Jul 1995 to 21 Apr 1997
Basic Financial info
Total number of Shares: 260693164
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 260693164 | |||
| Other (Other) | Auckland Council |
Auckland Central Auckland 1010 New Zealand |
18 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Auckland City Council | 21 Aug 1991 - 18 Nov 2010 | |
| Other | Manukau City Council | 21 Aug 1991 - 18 Nov 2010 | |
| Other | Null - Auckland City Council | 21 Aug 1991 - 18 Nov 2010 | |
| Other | Null - Manukau City Council | 21 Aug 1991 - 18 Nov 2010 | |
| Other | Null - North Shore City Council | 21 Aug 1991 - 18 Nov 2010 | |
| Other | Null - Papakura District Council | 21 Aug 1991 - 18 Nov 2010 | |
| Other | Null - Rodney District Council | 21 Aug 1991 - 18 Nov 2010 | |
| Other | Null - Waitakere City Council | 21 Aug 1991 - 18 Nov 2010 | |
| Other | Rodney District Council | 21 Aug 1991 - 18 Nov 2010 | |
| Other | Waitakere City Council | 21 Aug 1991 - 18 Nov 2010 | |
| Other | North Shore City Council | 21 Aug 1991 - 18 Nov 2010 | |
| Other | Papakura District Council | 21 Aug 1991 - 18 Nov 2010 |
Nicola Lane Crauford - Director
Appointment date: 01 Apr 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2014
Margaret Patricia Devlin - Director
Appointment date: 01 Nov 2016
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Nov 2016
Frances Deborah Valintine - Director
Appointment date: 01 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2019
Graham Brockway Darlow - Director
Appointment date: 03 Feb 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Feb 2021
Julian Tocker Barrett Smith - Director
Appointment date: 01 Jan 2022
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 01 Jan 2022
David John Chambers - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 09 Apr 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Dec 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2019
Brendon John Green - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 31 Jul 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2016
Hinerangi Raumati Tu'ua - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 31 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2019
David Thomas - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 28 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2014
Julia Cecile Hoare - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Nov 2016
Catherine Joy Harland - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 31 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2011
Annette Faye King - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 18 Dec 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Nov 2017
Anthony Gerard Lanigan - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 31 Oct 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 21 Apr 2011
David John Clarke - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 31 Oct 2016
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 02 Feb 2016
Peter Scott Drummond - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 31 Oct 2016
Address: Parnell, Auckland 1052, 1052 New Zealand
Address used since 11 Sep 2015
Michael Nicholas Allen - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 31 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Dec 2011
Susan Mary Huria - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 31 Oct 2014
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 02 Sep 2009
Jeffrey Garfield Todd - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 31 Oct 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Sep 2013
Ross Barry Keenan - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 31 Oct 2013
Address: 11 King Edward Parade, Devonport, North Shore City 0624,
Address used since 01 Jan 2010
Patrick Snedden - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 23 Dec 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Dec 2002
Graeme Scott Hawkins - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 23 Dec 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Dec 2002
Terence John Kayes - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 15 Jan 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jan 2007
Ian Murray Parton - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 17 Dec 2009
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Mar 2001
Catherine Handley - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 31 Dec 2008
Address: Te Whau, Waiheke Island, Auckland,
Address used since 20 Dec 2002
Sir Douglas Arthur Montrose Graham - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 31 Dec 2007
Address: Manuwai Lane, R D 2, Drury,
Address used since 01 Mar 2001
Trevor David Janes - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 20 Dec 2006
Address: Glendowie, Auckland,
Address used since 01 Mar 2001
Ross Barry Keenan - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 19 Dec 2006
Address: Karaka Park, Rd1, Papakura,
Address used since 17 Dec 2004
Jonathan William Blakeman - Director (Inactive)
Appointment date: 22 Mar 1995
Termination date: 16 Dec 2004
Address: Westmere, Auckland,
Address used since 22 Mar 1995
Raymond Francis Meyer - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 20 Dec 2002
Address: Castor Bay, North Shore,
Address used since 09 Mar 1992
Peter Scott Drummond - Director (Inactive)
Appointment date: 05 Dec 1995
Termination date: 20 Dec 2002
Address: Parnell, Auckland,
Address used since 05 Dec 1995
David Gregory Sadler - Director (Inactive)
Appointment date: 05 Dec 1995
Termination date: 31 Aug 2001
Address: Brookby,
Address used since 05 Dec 1995
Gary Vernon Taylor - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 01 Mar 2001
Address: R D 1, Henderson, Auckland,
Address used since 01 Mar 2001
John Leslie Foote - Director (Inactive)
Appointment date: 29 May 1996
Termination date: 28 Feb 2001
Address: Epsom, Auckland,
Address used since 29 May 1996
Barbara Mc Gregor Simpson - Director (Inactive)
Appointment date: 29 May 1996
Termination date: 28 Feb 2001
Address: Mt Eden, Auckland,
Address used since 29 May 1996
Jeremy Clive Edbrooke - Director (Inactive)
Appointment date: 22 Mar 1995
Termination date: 31 Dec 2000
Address: R.d.1 Half Moon Bay, Waiheke Island,
Address used since 22 Mar 1995
Patricia Rosemary Hadlee - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 20 Mar 1997
Address: Milford,
Address used since 01 Jul 1993
John Nelson Duder - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 04 Dec 1995
Address: Devonport,
Address used since 01 Jul 1993
Laile Jane Harre - Director (Inactive)
Appointment date: 22 Mar 1995
Termination date: 04 Dec 1995
Address: Te Atatu Peninsular,
Address used since 22 Mar 1995
Anthony Paul Holman - Director (Inactive)
Appointment date: 22 Mar 1995
Termination date: 16 Oct 1995
Address: Northcote,
Address used since 22 Mar 1995
Philip Ross Cook - Director (Inactive)
Appointment date: 15 Jun 1992
Termination date: 22 Mar 1995
Address: Parnell,
Address used since 15 Jun 1992
Philip Brent Wheeler - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 22 Mar 1995
Address: Mt Eden,
Address used since 01 Jul 1993
Laila Jane Harre - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 17 Mar 1995
Address: Mt Eden,
Address used since 01 Jul 1993
Bruce Sterling Cole - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 06 Dec 1993
Address: Epsom,
Address used since 09 Mar 1992
Robert Tilsley - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 30 Jun 1993
Address: Tuakau,
Address used since 09 Mar 1992
John Frederick Pettit - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 30 Jun 1993
Address: Mangere,
Address used since 09 Mar 1992
Keith Wilson Hay - Director (Inactive)
Appointment date: 15 Jun 1992
Termination date: 30 Jun 1993
Address: Mt Roskill,
Address used since 15 Jun 1992
David Edward Millar - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 19 Jun 1992
Address: Papakura,
Address used since 09 Mar 1992
Auckland City Water Limited
73 Remuera Road
Bp Energy Asia Pte. Limited
Watercare House, 73 Remuera Road
Micropigmentation Services & Training Limited
77 Remuera Road
T. W. Doo (1987) Limited
77 Remuera Road
Injured Players Foundation
C/o D T Mills
Poco A Poco Project Limited
59 Remuera Road
Auckland City Water Limited
73 Remuera Road
Enviro Water Limited
65 Juniper Road
Redzone Robotics New Zealand Limited
C/- Russell Mcveagh, Vero Centre
Suez Water New Zealand Limited
C/- Kpmg
Viroment Nz Limited
27 Segar Avenue
Waitoki Central Systems Management Limited
970 Kahikatea Flat Road