General information

Pacific Water Developments Limited

Type: NZ Limited Company (Ltd)
9429036651481
New Zealand Business Number
1184140
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Pacific Water Developments Limited (issued an NZBN of 9429036651481) was registered on 17 Jan 2002. 7 addresess are in use by the company: Po Box 569, Whakatane, Whakatane, 3158 (type: postal, office). 4 Commodores Close, Coastlands, Whakatane had been their registered address, up to 09 Oct 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Sullivan, Antony Glenn (an individual) located at Whakatane, Whakatane postcode 3120,
Findlay, Alan Royce (an individual) located at Awakeri, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Findlay, Alan Royce (an individual) - located at Awakeri, Whakatane. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
23 Appleby Rise, Whakatane, 3120 Other (Address for Records) & records (Address for Records) 10 Feb 2012
23 Appleby Rise, Whakatane, Whakatane, 3120 Physical & service & registered 09 Oct 2015
Po Box 569, Whakatane, Whakatane, 3158 Postal 02 Oct 2019
467 Paradise Valley Road, Rd 2, Rotorua, 3072 Office & delivery 02 Oct 2019
Contact info
64 0274 442858
Phone (Phone)
alanfindlay@pacificwaterdevelopments.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alanfindlay@pacificwaterdevelopments.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Royce Findlay
Awakeri, Whakatane, 3120
Address used since 01 Oct 2015
Director 17 Jan 2002 - current
Addresses
Other active addresses
Type Used since
467 Paradise Valley Road, Rd 2, Rotorua, 3072 Office & delivery 02 Oct 2019
Principal place of activity
467 Paradise Valley Road , Rd 2 , Rotorua , 3072
Previous address Type Period
4 Commodores Close, Coastlands, Whakatane, 3120 Registered & physical 09 Oct 2012 - 09 Oct 2015
5 Ohuirehe Road, Coastlands, Whakatane Registered & physical 31 Jul 2009 - 09 Oct 2012
4 Commodores Close, Whakatane Physical & registered 28 Aug 2005 - 31 Jul 2009
17 Kiwi Street, Alicetown, Lower Hutt Physical & registered 10 Mar 2003 - 28 Aug 2005
821 Sh3 Kai Iwi, Wanganui Registered & physical 17 Jan 2002 - 10 Mar 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Sullivan, Antony Glenn
Individual
Whakatane
Whakatane
3120
14 Oct 2010 - current
Findlay, Alan Royce
Individual
Awakeri
Whakatane
3120
17 Jan 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Findlay, Alan Royce
Individual
Awakeri
Whakatane
3120
25 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Findlay, Tracey
Individual
Whakatane
17 Jan 2002 - 27 Jun 2010
Location
Companies nearby