General information
Doubtless Bay Water Limited
Type: NZ Limited Company (Ltd)9429037071509
New Zealand Business Number
1103006
Company Number
Registered
Company Status
Doubtless Bay Water Limited (NZBN 9429037071509) was launched on 14 Dec 2000. 3 addresses are in use by the company: 157 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 (type: service, registered). 17 Tasman Street, Mangonui had been their physical address, until 19 Feb 2021. Doubtless Bay Water Limited used other names, namely: Mangonui Water Limited from 14 Dec 2000 to 08 Mar 2001. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Doubtless Bay Water Supply Company Limited (an entity) located at Cable Bay, Cable Bay postcode 0420. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 19 Feb 2021 |
| 157 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 | Service & registered | 29 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas John Troon
Hauraki, Auckland, 0622
Address used since 02 Sep 2016 |
Director | 14 Dec 2000 - current |
|
Max Powers
Cable Bay, Cable Bay, 0420
Address used since 16 Sep 2022
Mangonui, 0420
Address used since 07 May 2018 |
Director | 07 May 2018 - current |
|
Jack Calderwood Sutton
Coopers Beach, Northland, 0420
Address used since 23 Apr 2013 |
Director | 14 Dec 2000 - 17 May 2018 |
|
Jennifer Anne Sutton
Coopers Beach, Northland, 0420
Address used since 23 Apr 2013 |
Director | 14 Dec 2000 - 17 May 2018 |
|
Barry Joseph Chamberlain
Maori Hill, Dunedin,
Address used since 26 Oct 2001 |
Director | 26 Oct 2001 - 23 Dec 2005 |
|
James Westwood
St Clair, Dunedin,
Address used since 14 Dec 2000 |
Director | 14 Dec 2000 - 26 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Tasman Street, Mangonui, 0420 | Physical & registered | 08 Jan 2021 - 19 Feb 2021 |
| 2 Redan Road, Kaitaia, 0410 | Physical | 13 Jun 2018 - 08 Jan 2021 |
| 2 Redan Road, Kaitaia, 0410 | Registered | 12 Jun 2018 - 08 Jan 2021 |
| 157 Cable Bay Block Road, Coopers Beach, Northland, 0420 | Registered | 02 May 2013 - 12 Jun 2018 |
| 157 Cable Bay Block Road, Coopers Beach, Northland, 0420 | Physical | 02 May 2013 - 13 Jun 2018 |
| 92 Cable Bay Block Road, Coopers Beach, Northland | Registered | 18 Jun 2002 - 02 May 2013 |
| Cable Bay Block Road, Coopers Beach, Northland | Physical | 14 Dec 2000 - 02 May 2013 |
| Cable Bay Block Road, Coopers Beach, Northland | Registered | 14 Dec 2000 - 18 Jun 2002 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Doubtless Bay Water Supply Company Limited Shareholder NZBN: 9429038847479 Entity (NZ Limited Company) |
Cable Bay Cable Bay 0420 |
14 Dec 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Doubtless Bay Water Supply Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 588629 |
| Country of origin | NZ |
Location
Companies nearby
 |
Intuitive Control Limited 2 Redan Road |
|
Subritzky Clark Logging Limited 2 Redan Road |
|
The Alligator Pear Limited 2 Redan Road |
|
Beach Road Farms 1996 Limited 2 Redan Road |
|
Fountain Tree Felling Limited 2 Redan Road |
|
Far North Pharmacy Limited 2 Redan Road |