General information
Waiheke Aquifers Limited
Type: NZ Limited Company (Ltd)9429041516379
New Zealand Business Number
5511326
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Waiheke Aquifers Limited (NZBN 9429041516379) was incorporated on 09 Dec 2014. 3 addresses are in use by the company: 30 Tahi Road, Ostend, Waiheke Island, 1081 (type: registered, physical). 35 Erua Road, Ostend, Waiheke Island had been their physical address, up until 23 May 2018. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Ball, Jesse Alastair Douglas (an individual) located at Rd 1, Waiheke Island postcode 1971. "Water supply system operation" (ANZSIC D281120) is the category the ABS issued to Waiheke Aquifers Limited. Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Musson Drive, Rd 1, Waiheke Island, 1971 | Registered & physical & service | 23 May 2018 |
| 30 Tahi Road, Ostend, Waiheke Island, 1081 | Registered | 18 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jesse Alastair Douglas Ball
Rd 1, Waiheke Island, 1971
Address used since 01 Apr 2018
Ostend, Waiheke Island, 1081
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - current |
|
Paul Stewart Grover
Te Aro, Wellington, 6011
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - 16 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Erua Road, Ostend, Waiheke Island, 1081 | Physical & registered | 09 Dec 2014 - 23 May 2018 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Jesse Alastair Douglas Individual |
Rd 1 Waiheke Island 1971 |
20 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fhloston Paradise Holdings Limited Shareholder NZBN: 9429037476700 Company Number: 980583 Entity |
09 Dec 2014 - 20 Jun 2017 | |
|
Ball, Jesse Alastair Douglas Director |
Ostend Waiheke Island 1081 |
09 Dec 2014 - 20 Jun 2017 |
|
Fhloston Paradise Holdings Limited Shareholder NZBN: 9429037476700 Company Number: 980583 Entity |
09 Dec 2014 - 20 Jun 2017 |
Location
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Ford Limited 33 Erua Road |
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|
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|
Howards Enz Limited 29 Tahi Road |
|
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