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THAMES WATER NEW ZEALAND LIMITED

Removed
NZBN 9429040749884 · NZ Company No. 42072 · NZ Limited Company · Incorporated 8 Dec 1927

Thames Water New Zealand Limited was incorporated on 8 December 1927 (Thursday) and as of 10 August 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040749884
Company Number
42072
Company Name
THAMES WATER NEW ZEALAND LIMITED
Previously Known As
PWT NEW ZEALAND LIMITED
before 14 November 1996, Thursday

PORTALS NEW ZEALAND LIMITED
before 12 December 1989, Tuesday

PORTALS WATER TREATMENT (N.Z.) LIMITED
before 22 May 1986, Thursday

PATERSON CANDY INTERNATIONAL (N.Z.) LIMITED
before 6 December 1976, Monday

CANDY FILTERS (N.Z.)LIMITED
before 5 January 1966, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 December 1927 (Thursday)
Status
Removed
Status History
Removed as of 25 July 2003 (Friday)
In Liquidation as of 15 April 2003 (Tuesday)
Registered as of 8 December 1927 (Thursday)
Date of Re-registration
4 October 1996 (Friday)
Registered Office
Pricewaterhouse Coopers, Level 8
Pricewaterhouse Coopers Tower, 188 Quay
Str, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Pricewaterhouse Coopers, Level 8
Pricewaterhouse Coopers Tower, 188 Quay
Str, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 October 1995 to 10 March 1999
    3 Gloucester Park Road, Auckland 6
  2. From 10 March 1999 to 4 February 2000
    3 Osterley Way, Manukau City, Auckland
  3. From 4 February 2000 to 3 March 2001
    23-39 Albert Street, Auckland
  4. From 3 March 2001 to 7 June 2002
    Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland

Address for Service

  1. From 10 March 1999 to 4 February 2000
    3 Osterley Way, Manukau City
  2. From 4 February 2000 to 3 March 2001
    23-29 Albert Street, Auckland
  3. From 3 March 2001 to 7 June 2002
    Pricewaterhouse Coopers, 23-29 Albert Street, Auckland
  4. From 3 March 2001 to 3 March 2001
    Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Company Directors

2 listed
MM
Malcolm Stewart MCLEAN
Appointed 10 Aug 1990 · 87 Talbot Crescent, Kooyong, Victoria, Australia
CA
Carey Peter ANDERSON
Appointed 13 Jul 1992 · 35 Warwick Avenue, Toorak Gardens, Sa 5065, Australia

Company Shareholders

2 share parcels · 1,185,400 shares total

Share allocation 1
1,185,150 shares (99.98%)
THAMES WATER OVERSEAS LIMITED
14 Cavendish Place, London, W1m Onu, England
Share allocation 2
250 shares (0.02%)
THAMES WATER NOMINEES LIMITED
14 Cavendish Place, London, W1m Onu, England