Pigeon Rock Water Supply Company Limited
Type: NZ Limited Company (Ltd)Pigeon Rock Water Supply Company Limited (issued a business number of 9429035803959) was incorporated on 28 Aug 2003. 3 addresses are currently in use by the company: 289 Cornish Point Road, Cromwell, 9384 (type: office, registered). Unit 13, 33-35 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up to 10 Jun 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cornish Point Development Limited (an entity) located at 33 -35 Apollo Drive, Mairangi Bay, Auckland. "Water supply system operation" (business classification D281120) is the classification the Australian Bureau of Statistics issued Pigeon Rock Water Supply Company Limited. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 289 Cornish Point Road, Cromwell, 9384 | Office | unknown |
| Unit 13, 33-35 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 10 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Malcolm Carr
Cornish Point Road, Cromwell, 9384
Address used since 02 Sep 2010 |
Director | 28 Aug 2003 - current |
|
Charles Yates Grant
Rd 2, Wanaka, 9382
Address used since 11 Jul 2013 |
Director | 28 Aug 2003 - 13 Sep 2017 |
| 289 Cornish Point Road , Cromwell , 9384 |
| Previous address | Type | Period |
|---|---|---|
| Unit 13, 33-35 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 03 Jul 2006 - 10 Jun 2011 |
| 14/31 Greenlane Rd, Remuera Auckland 1136 | Physical & registered | 23 Jun 2004 - 03 Jul 2006 |
| Suite 12, Sheraton Mall, 105 Symonds Street, Auckland | Registered & physical | 28 Aug 2003 - 23 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornish Point Development Limited Shareholder NZBN: 9429038165276 Entity (NZ Limited Company) |
33 -35 Apollo Drive Mairangi Bay, Auckland |
28 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Land Investments Limited Shareholder NZBN: 9429037452230 Company Number: 985252 Entity |
Invercargill Invercargill 9810 |
17 Aug 2016 - 03 Oct 2017 |
|
Cairnmuir Station Estates Limited Shareholder NZBN: 9429037094157 Company Number: 1096503 Entity |
28 Aug 2003 - 17 Aug 2016 | |
|
Cairnmuir Station Estates Limited Shareholder NZBN: 9429037094157 Company Number: 1096503 Entity |
28 Aug 2003 - 17 Aug 2016 | |
|
Land Investments Limited Shareholder NZBN: 9429037452230 Company Number: 985252 Entity |
17 Aug 2016 - 03 Oct 2017 |
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