General information
P K Water Supply Limited
Type: NZ Limited Company (Ltd)9429038206092
New Zealand Business Number
832703
Company Number
Registered
Company Status
P K Water Supply Limited (issued an NZBN of 9429038206092) was started on 20 Nov 1996. 2 addresses are in use by the company: 526 Puketitiri Road, Rd 2, Napier, 4182 (type: registered, physical). C/-Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland had been their physical address, until 20 Apr 1999. 16000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4284 shares (26.78% of shares), namely:
Maryn Orchard Limited (an entity) located at Frimley, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 28.47% of all shares (4555 shares); it includes
Lawson, Matthew Bruce (an individual) - located at Rd 2, Napier. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 526 Puketitiri Road, Rd 2, Napier, 4182 | Registered & physical & service | 20 Apr 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William James Ballantyne
Rd 2, Napier, 4182
Address used since 29 Oct 2015 |
Director | 20 Nov 1996 - current |
|
William Herbert Ballantyne
Ahuriri, Napier, 4110
Address used since 29 Oct 2015 |
Director | 20 Nov 1996 - 27 Mar 2023 |
|
Patrick Mellon
Rd 2, Napier, 4182
Address used since 23 Feb 2004 |
Director | 13 Oct 2003 - 24 Aug 2016 |
|
Barbara Jean Struthers
R D 2, Napier,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 23 Jun 2016 |
|
Peter Ballantyne
Rd2, Napier,
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - 24 Sep 2007 |
|
Geoffrey James Clark
Oratia, West Auckland,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 13 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 20 Apr 1999 - 20 Apr 1999 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 20 Apr 1999 - 20 Apr 1999 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered & physical | 01 Sep 1997 - 20 Apr 1999 |
Financial Data
Financial info
16000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4284
| Shareholder Name | Address | Period |
|---|---|---|
|
Maryn Orchard Limited Shareholder NZBN: 9429032816969 Entity (NZ Limited Company) |
Frimley Hastings 4120 |
15 Mar 2019 - current |
Shares Allocation #4 Number of Shares: 4555
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Matthew Bruce Individual |
Rd 2 Napier 4182 |
12 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Jennefer Mary Individual |
Bayview Napier |
24 Feb 2004 - 27 Jun 2010 |
|
Ballantyne, William Herbert Individual |
Bayview Napier |
24 Feb 2004 - 27 Jun 2010 |
|
Steel, Rebecca Lynn Individual |
Taradale Napier 4112 |
07 Mar 2017 - 23 Mar 2020 |
|
Mellon, Patrick Individual |
Rd 2 Napier |
24 Feb 2004 - 07 Mar 2017 |
|
Ballantyne, William James Individual |
Bayview Napier |
24 Feb 2004 - 24 Feb 2004 |
|
Ballantyne, William James Individual |
Bayview Napier |
24 Feb 2004 - 24 Feb 2004 |
|
Benjamin, Helen Violet Individual |
Rd 2 Napier 4182 |
28 Oct 2014 - 15 Mar 2019 |
|
Ballantyne, William Herbert Individual |
Bayview Napier |
24 Feb 2004 - 27 Jun 2010 |
|
Ballantyne, Peter Individual |
Rd2 Napier |
24 Feb 2004 - 12 Mar 2013 |
|
Steel, David William Individual |
Taradale Napier 4112 |
07 Mar 2017 - 23 Mar 2020 |
|
Benjamin, Ivor Stanley Individual |
Rd 2 Napier 4182 |
28 Oct 2014 - 15 Mar 2019 |
|
Clark, Geoffrey James Individual |
Oratia West Auckland |
24 Feb 2004 - 27 Jun 2010 |
|
Struthers, Barbara Jean Individual |
R D 2 Napier |
20 Nov 1996 - 28 Oct 2014 |
|
Ballantyne, William James Individual |
Bayview Napier |
24 Feb 2004 - 24 Feb 2004 |
|
Ballantyne, William Herbert Individual |
Bay View Napier |
24 Feb 2004 - 27 Jun 2010 |
Location
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|
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