General information
Church Bay Water Company (2004) Limited
Type: NZ Limited Company (Ltd)9429035053316
New Zealand Business Number
1581850
Company Number
Registered
Company Status
Church Bay Water Company (2004) Limited (NZBN 9429035053316) was started on 29 Nov 2004. 4 addresses are currently in use by the company: Floor 9, 148 Quay Street, Auckland, 1010 (type: registered, physical). 205 Church Bay Road, Rd 1, Waiheke Island had been their physical address, up to 18 Oct 2022. 5 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (20 per cent of shares), namely:
Glass Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 40 per cent of all shares (2 shares); it includes
Rank Trust Limited (an entity) - located at 148 Quay Street, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 20%) belongs to 4 entities, namely:
Percasky, Jasmin Sarah, located at Redcliffs, Christchurch (an individual),
Plummer, George Sidney, located at Rd 1, Waiheke Island (an individual),
Plummer, Rebecca Mary, located at Rd 1, Waiheke Island (an individual). Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 10 Oct 2022 |
| Floor 9, 148 Quay Street, Auckland, 1010 | Registered & physical & service | 18 Oct 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan John Hawkesby
Glendowie, Auckland, 1071
Address used since 09 Oct 2020 |
Director | 09 Oct 2020 - current |
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 04 Feb 2021 |
Director | 04 Feb 2021 - 20 Sep 2022 |
|
David Parkinson
Oneroa, Waiheke Island, 1971
Address used since 06 Oct 2014
Highlands Park, New Plymouth, 4312
Address used since 04 Oct 2019 |
Director | 10 Aug 2007 - 08 Mar 2021 |
|
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 09 Oct 2020 |
|
Bryce Milton Ardern
Surfdale, Waiheke Island 1081,
Address used since 30 Dec 2009 |
Director | 10 Aug 2007 - 04 Oct 2010 |
|
Nicholas Lindsay Scott Johnstone
Rd 1, Waiheke Island,
Address used since 29 Nov 2004 |
Director | 29 Nov 2004 - 10 Aug 2007 |
|
Bryce Milton Arden
Oneroa, Waiheke Island, Auckland,
Address used since 10 Aug 2007 |
Director | 10 Aug 2007 - 10 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Church Bay Road, Rd 1, Waiheke Island, 1971 | Physical & registered | 09 Feb 2009 - 18 Oct 2022 |
| 113 Nick Johnstone Drive, Rd 1, Waiheke Island | Registered & physical | 29 Nov 2004 - 09 Feb 2009 |
Financial Data
Financial info
5
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass Trustees Limited Shareholder NZBN: 9429031661171 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Rank Trust Limited Shareholder NZBN: 9429041691458 Entity (NZ Limited Company) |
148 Quay Street Auckland 1010 |
01 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Percasky, Jasmin Sarah Individual |
Redcliffs Christchurch 8081 |
07 Feb 2012 - current |
|
Plummer, George Sidney Individual |
Rd 1 Waiheke Island 1971 |
07 Feb 2012 - current |
|
Plummer, Rebecca Mary Individual |
Rd 1 Waiheke Island 1971 |
07 Feb 2012 - current |
|
Plummer, Elizabth Mary Individual |
Beach Haven Auckland 0626 |
07 Feb 2012 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Karthigesu, Ganeshan Ramesh Individual |
8 Plunketts Road, The Peak Hong Kong |
08 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardern, Julie Margaret Individual |
Surfdale Waiheke Island 1081 |
27 Nov 2007 - 04 Oct 2010 |
|
Johnstone, Nicholas Lindsay Scott Individual |
Rd 1 Waiheke Island |
29 Nov 2004 - 27 Jun 2010 |
|
Parkinson, David Individual |
Waiheke Island Auckland 1971 |
27 Nov 2007 - 25 Nov 2020 |
|
Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Company Number: 3323273 Entity |
25 Nov 2020 - 08 Nov 2022 | |
|
Fourways Investments Limited Shareholder NZBN: 9429040565507 Company Number: 83308 Entity |
27 Nov 2007 - 27 Jun 2010 | |
|
Crawford, Deidre Susan Individual |
Waiheke Island Auckland 1971 |
27 Nov 2007 - 25 Nov 2020 |
|
Church Bay Farm Limited Shareholder NZBN: 9429038870453 Company Number: 581415 Entity |
Level 9, 148 Quay Street Auckland 1010 |
27 Nov 2007 - 01 Dec 2022 |
|
Smyth, Paul Individual |
Campbells Bay Auckland 0620 |
08 Mar 2021 - 08 Nov 2022 |
|
Reesby, Martyn Boyd Hamilton Individual |
Saint Marys Bay Auckland 1011 |
08 Mar 2021 - 08 Nov 2022 |
|
Fourways Investments Limited Shareholder NZBN: 9429040565507 Company Number: 83308 Entity |
27 Nov 2007 - 27 Jun 2010 | |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 Entity |
07 May 2012 - 08 Oct 2017 | |
|
Ardern, Bryce Milton Individual |
Surfdale Waiheke Island 1081 |
27 Nov 2007 - 04 Oct 2010 |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 Entity |
07 May 2012 - 08 Oct 2017 |
Location
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