REGISTRY BUSINESS PROFILE

WAIMAUKU UTILITIES LIMITED

NZ limited companyRegistry status: RegisteredNZBN 9429037422196

Business details

Company number: 1004082
Registry status: Registered
Entity type: LTD
NZBN: 9429037422196
Registration date: 24/11/1999

Trading names

No trading name

Trading name records (1)

Registered name: WAIMAUKU UTILITIES LIMITED
NZBN: 9429037422196
Record start date: 22/02/2019
Trading Name: No trading name

Website records (1)

Registered name: WAIMAUKU UTILITIES LIMITED
NZBN: 9429037422196
Record start date: 22/02/2019
Website: No website

Registered office (1)

Registered name: WAIMAUKU UTILITIES LIMITED
NZBN: 9429037422196
Registered Office Address 1: 2 Solan Drive
Registered Office Address 2: Waimauku
Registered Office Address 3: Waimauku
Registered Office Address Country: NEW ZEALAND
Registered Office Address Paf Id: 2977433
Registered Office Address Postcode: 0812
Record start date: 28/02/2018

Address for service (1)

Address For Service 1: 2 Solan Drive
Address For Service 2: Waimauku
Address For Service 3: Waimauku
Address For Service Country: NEW ZEALAND
Address For Service Paf Id: 2977433
Address For Service Postcode: 0812
Registered name: WAIMAUKU UTILITIES LIMITED
NZBN: 9429037422196
Record start date: 20/11/2017

Published business addresses (3)

Address 1: 2 Solan Drive
Address 2: Waimauku
Address 3: Waimauku
Address Country: NEW ZEALAND
Address Paf Id: 2977433
Address Postcode: 0812
Registered name: WAIMAUKU UTILITIES LIMITED
NZBN: 9429037422196
Record start date: 04/02/2020
Type: OFFICE

Address 1: 2 Solan Drive
Address 2: Waimauku
Address 3: Waimauku
Address Country: NEW ZEALAND
Address Paf Id: 2977433
Address Postcode: 0812
Registered name: WAIMAUKU UTILITIES LIMITED
NZBN: 9429037422196
Record start date: 04/02/2020
Type: POSTAL

Address 1: 2 Solan Drive
Address 2: Waimauku
Address 3: Waimauku
Address Country: NEW ZEALAND
Address Paf Id: 2977433
Address Postcode: 0812
Registered name: WAIMAUKU UTILITIES LIMITED
NZBN: 9429037422196
Record start date: 04/02/2020
Type: DELIVERY

Directors (5)

Registered name: WAIMAUKU UTILITIES LIMITED
First Name: Innes
Last Name: KERR-TAYLOR
Middle Names: Lance
NZBN: 9429037422196
Record start date: 07/05/2025

Registered name: WAIMAUKU UTILITIES LIMITED
First Name: Natasha
Last Name: VRHOVAC
NZBN: 9429037422196
Record start date: 07/05/2025

Registered name: WAIMAUKU UTILITIES LIMITED
First Name: Jurgens
Last Name: POTGIETER
NZBN: 9429037422196
Record start date: 07/05/2025

Registered name: WAIMAUKU UTILITIES LIMITED
First Name: Keith
Last Name: HARGREAVES
Middle Names: Alan
NZBN: 9429037422196
Record start date: 07/05/2025

Registered name: WAIMAUKU UTILITIES LIMITED
First Name: Craig
Last Name: SMITH
Middle Names: Spencer
NZBN: 9429037422196
Record start date: 19/07/2026

Shareholding records (71)

Assignment reference: 1895970
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618327
Shareholder Address 1: 8 Peake Road
Shareholder Address 2: Rd 3
Shareholder Address 3: Hamilton
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 3283
Extensive shareholding indicator: Y
Shareholder name: PERRY DEVELOPMENTS LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 11/03/2005

Assignment reference: 3010812
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618321
Shareholder Address 1: 205 Great South Road
Shareholder Address 2: Greenlane
Shareholder Address 3: Auckland
Shareholder Address Care Of: Homes of Choice Limited
Shareholder Address Country: NEW ZEALAND
Shareholder Address Paf Id: 1345112
Shareholder Address Postcode: 1051
Extensive shareholding indicator: Y
Shareholder name: HOMES OF CHOICE LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 15/02/2017

Assignment reference: 3650621
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618298
Shareholder Address 1: 19 Solan Drive
Shareholder Address 2: Waimauku
Shareholder Address 3: Waimauku
Shareholder Address Country: NEW ZEALAND
Shareholder Address Paf Id: 717036
Shareholder Address Postcode: 0812
Extensive shareholding indicator: Y
Shareholder name: Anthony Hay Family Trust
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 13/09/2020

Assignment reference: 3650622
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618298
Shareholder Address 1: 19 Solan Drive
Shareholder Address 2: Waimauku
Shareholder Address 3: Waimauku
Shareholder Address Country: NEW ZEALAND
Shareholder Address Paf Id: 717036
Shareholder Address Postcode: 0812
Extensive shareholding indicator: Y
Shareholder name: Joanne Hay Family Trust
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 13/09/2020

Assignment reference: 3722600
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618300
Shareholder Address 1: 5 Grassfield Place
Shareholder Address 2: Waimauku
Shareholder Address 3: Waimauku
Shareholder Address Country: NEW ZEALAND
Shareholder Address Paf Id: 724181
Shareholder Address Postcode: 0812
Extensive shareholding indicator: Y
Shareholder name: IL and VM Kerr-Taylor Trustee Limited
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 26/01/2021

Assignment reference: 1722953
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618295
Extensive shareholding indicator: Y
Shareholder name: Carla SUTTON
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 01/02/2010

Assignment reference: 3893266
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618296
Extensive shareholding indicator: Y
Shareholder name: Jurgens POTGIETER
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 20/10/2021

Assignment reference: 1281408
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618297
Extensive shareholding indicator: Y
Shareholder name: Lorraine Fay GOUDIE
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 24/11/1999

Assignment reference: 1281412
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618299
Extensive shareholding indicator: Y
Shareholder name: Maria Jacoba NIESSEN
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 11/03/2005

Assignment reference: 3535652
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618301
Extensive shareholding indicator: Y
Shareholder name: Christine VAN DER WALT
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 27/01/2020

Assignment reference: 1281418
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618302
Extensive shareholding indicator: Y
Shareholder name: Julianne Marie NIELSEN
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 03/07/2006

Assignment reference: 1281420
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618303
Extensive shareholding indicator: Y
Shareholder name: Sandra Mary HARGREAVES
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 11/03/2004

Assignment reference: 1281422
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618304
Extensive shareholding indicator: Y
Shareholder name: Jeanette Margaret DUNN
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 25/07/2005

Assignment reference: 3010798
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618305
Extensive shareholding indicator: Y
Shareholder name: Min Ping RU
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 15/02/2017

Assignment reference: 4540793
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618307
Extensive shareholding indicator: Y
Shareholder name: Courtney Anne NIXON
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 08/05/2025

Assignment reference: 2920604
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618308
Extensive shareholding indicator: Y
Shareholder name: Donna Marie GILLESPIE
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 01/08/2016

Assignment reference: 4414743
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618309
Extensive shareholding indicator: Y
Shareholder name: Mary Jacqueline FREHEN
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 22/08/2024

Assignment reference: 3153173
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618311
Extensive shareholding indicator: Y
Shareholder name: Robert Mark HILLEBRAND
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 12/11/2017

Assignment reference: 1281437
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618312
Extensive shareholding indicator: Y
Shareholder name: Michael Jon ELLIOT
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 31/10/2006

Assignment reference: 1281440
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618313
Extensive shareholding indicator: Y
Shareholder name: Sara Frances OLLEY
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 31/10/2006

Assignment reference: 1281442
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618314
Extensive shareholding indicator: Y
Shareholder name: Craig SMITH
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 16/04/2008

Assignment reference: 1281444
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618315
Extensive shareholding indicator: Y
Shareholder name: Zee VRHOVAC
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 11/03/2005

Assignment reference: 4142181
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618316
Extensive shareholding indicator: Y
Shareholder name: Martin Samuel LYNCH
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 27/02/2023

Assignment reference: 2838957
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618317
Extensive shareholding indicator: Y
Shareholder name: Janice KING
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 05/03/2016

Assignment reference: 3062999
Registered name: WAIMAUKU UTILITIES LIMITED
Number Of Shares: 1
NZBN: 9429037422196
Share parcel reference: 618318
Extensive shareholding indicator: Y
Shareholder name: Ian Norman MILES
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 18/05/2017

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