General information
Delaware Bay Water Supply Company Limited
Type: NZ Limited Company (Ltd)9429037732172
New Zealand Business Number
931502
Company Number
Registered
Company Status
Delaware Bay Water Supply Company Limited (issued an NZ business number of 9429037732172) was registered on 19 Nov 1998. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, service). 7 Alma Street, Nelson, Nelson had been their registered address, up to 21 Mar 2013. 14 shares are allocated to 22 shareholders who belong to 14 shareholder groups. The first group is composed of 3 entities and holds 1 share (7.14 per cent of shares), namely:
T J M & L Edwards Gh Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Edwards, Lianne (an individual) located at R D 1, Nelson 7071,
Edwards, Timothy John Monro (an individual) located at R D 1, Nelson 7071. In the second group, a total of 1 shareholder holds 7.14 per cent of all shares (exactly 1 share); it includes
Grundy, Peter Ross (an individual) - located at Delaware Bay, Nelson 7071. The next group of shareholders, share allocation (1 share, 7.14%) belongs to 1 entity, namely:
Ruffell, Peter Geoffrey, located at Delaware Bay, Nelson 7071 (an individual). Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & service & registered | 21 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Gordon Ingham
Delaware Bay, Nelson 7071, 7071
Address used since 07 Mar 2016 |
Director | 19 Nov 1998 - current |
|
Bruce John Wilson
Delaware Bay, Nelson 7071, 7071
Address used since 07 Mar 2016 |
Director | 15 Mar 1999 - current |
|
Simon Paul Hunt
Rd 1, Nelson, 7071
Address used since 03 Mar 2015 |
Director | 17 Mar 1999 - current |
|
Lianne Edwards
R D 1, Nelson 7071, 7071
Address used since 07 Mar 2016 |
Director | 17 Mar 1999 - current |
|
Peter Geoffrey Ruffell
Delaware Road, Nelson 7071, 7071
Address used since 07 Mar 2016 |
Director | 18 Mar 1999 - current |
|
Peter Ross Grundy
Delaware Bay, Nelson 7071, 7071
Address used since 07 Mar 2016 |
Director | 19 Mar 1999 - current |
|
Philip Hansen
Rd 1, Nelson, 7071
Address used since 03 Mar 2015 |
Director | 26 Aug 1999 - current |
|
Hamish Mcpherson Black
R D 1, Nelson 7071, 7071
Address used since 07 Mar 2016 |
Director | 03 Apr 2000 - current |
|
Stuart Gordon Edens
Delaware Bay, Nelson 7071, 7071
Address used since 07 Mar 2016 |
Director | 03 May 2002 - current |
|
Gary John Cleary
Wakefield, Nelson 7025, 7025
Address used since 07 Mar 2016 |
Director | 14 Feb 2003 - current |
|
David Peter Gordon Phillips
Nelson South, Nelson, 7010
Address used since 03 Mar 2015 |
Director | 31 Mar 2008 - current |
|
Carolyn Anne Phillips
Rd 1, Hira, 7071
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
Grant Hingston Williams
Delaware Bay, Nelson 7071, 7071
Address used since 07 Mar 2016 |
Director | 17 Mar 1999 - 30 Jul 2021 |
|
David Ashley Phillips
Rd 1, Nelson, 7071
Address used since 03 Mar 2015 |
Director | 01 Apr 1999 - 14 May 2021 |
|
Graham Eric Fern
Rd 1, Nelson, 7071
Address used since 03 Mar 2015 |
Director | 30 Sep 1999 - 20 Apr 2021 |
|
Carolyn Anne Phillips
R D 1, Nelson,
Address used since 21 May 2004 |
Director | 21 May 2004 - 27 Mar 2008 |
|
Andrew Walter Reilly
Hira, Nelson,
Address used since 30 Apr 2002 |
Director | 30 Apr 2002 - 20 May 2004 |
|
Bronwen Ruth Rounce
Delaware, R D 1, Nelson,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 17 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Alma Street, Nelson, Nelson, 7010 | Registered & physical | 12 Mar 2013 - 21 Mar 2013 |
| Pitt & Moore, 78 Selwyn Place, Nelson 7010 | Registered & physical | 12 Mar 2010 - 12 Mar 2013 |
| Pitt & Moore, 78 Selwyn Place, Nelson | Registered | 12 Apr 2000 - 12 Mar 2010 |
| Pitt & Moore, 78 Selwyn Place, Nelson | Physical | 19 Nov 1998 - 12 Mar 2010 |
Financial Data
Financial info
14
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
T J M & L Edwards Gh Trustee Limited Shareholder NZBN: 9429050908769 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
01 Aug 2023 - current |
|
Edwards, Lianne Individual |
R D 1 Nelson 7071 |
19 Nov 1998 - current |
|
Edwards, Timothy John Monro Individual |
R D 1 Nelson 7071 |
19 Nov 1998 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grundy, Peter Ross Individual |
Delaware Bay Nelson 7071 |
19 Nov 1998 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruffell, Peter Geoffrey Individual |
Delaware Bay Nelson 7071 |
19 Nov 1998 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, David Peter Gordon Individual |
Nelson South Nelson 7010 |
22 Apr 2008 - current |
|
Phillips, Kelli Kindred Individual |
Wakapuaka Nelson 7071 |
22 Apr 2008 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Gary John Individual |
Wakefield 7025 |
20 Feb 2004 - current |
|
Cleary, Christine Individual |
Wakefield Nelson 7025 |
20 Feb 2004 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Rachel Individual |
Delaware Bay Nelson 7071 |
19 Nov 1998 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fern, Marjory Frances Individual |
Rd 1 Nelson 7071 |
19 Nov 1998 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Bruce John Individual |
Delaware Bay Nelson 7071 |
19 Nov 1998 - current |
|
Johnstone, Hilary Margaret Individual |
Delaware Road Nelson 7071 |
19 Nov 1998 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edens, Stuart Gordon Individual |
Delaware Bay Nelson 7071 |
19 Nov 1998 - current |
|
Edens, Gina Lynne Individual |
Delaware R D 1, Nelson 7071 |
19 Nov 1998 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Hamish Mcpherson Individual |
Delaware Bay Nelson 7071 |
19 Nov 1998 - current |
|
Rounce, Bronwen Ruth Individual |
Delaware R D 1, Nelson 7071 |
19 Nov 1998 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Carolyn Anne Individual |
Rd 1 Nelson 7071 |
19 Nov 1998 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingham, Eric Gordon Individual |
Delaware Bay R D, Nelson 7071 |
19 Nov 1998 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Philip Individual |
Delaware Bay Nelson 7071 |
19 Nov 1998 - current |
|
Hansen, Gaylene Margaret Individual |
Rd 1 Nelson 7071 |
19 Nov 1998 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Simon Paul Individual |
Rd 1 Nelson 7071 |
19 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliot, Kevin Individual |
R D 1 Nelson 7071 |
19 Nov 1998 - 20 Jul 2023 |
|
Mckechnie, Ross Hannay Individual |
Nelson 7010 |
19 Nov 1998 - 10 Jun 2020 |
|
Fern, Graham Eric Individual |
Rd 1 Nelson 7071 |
19 Nov 1998 - 14 May 2021 |
|
Williams, Grant Hingston Individual |
Delaware Bay Nelson 7071 |
19 Nov 1998 - 09 Aug 2021 |
|
Phillips, David Ashley Individual |
Rd 1 Nelson 7071 |
19 Nov 1998 - 10 Jun 2020 |
|
Shack Attack Limited Shareholder NZBN: 9429036516452 Company Number: 1207080 Entity |
19 Nov 1998 - 26 Nov 2004 | |
|
Shack Attack Limited Shareholder NZBN: 9429036516452 Company Number: 1207080 Entity |
19 Nov 1998 - 26 Nov 2004 |
Location
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|
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|
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|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |