General information
Doubtless Bay Water Supply Company Limited
Type: NZ Limited Company (Ltd)9429038847479
New Zealand Business Number
588629
Company Number
Registered
Company Status
Doubtless Bay Water Supply Company Limited (New Zealand Business Number 9429038847479) was started on 20 May 1993. 3 addresses are currently in use by the company: 157 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 (type: registered, service). 17 Tasman Street, Mangonui had been their physical address, up until 03 Feb 2021. 700300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 350150 shares (50 per cent of shares), namely:
Powers Waterco Limited (an entity) located at Cable Bay, Cable Bay postcode 0420. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 350150 shares); it includes
Polson Higgs Nominees Limited (an entity) - located at Dunedin Central, Dunedin, Null,
Troon, Douglas John (an individual) - located at Hauraki, Auckland. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 Feb 2021 |
| 157 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 | Registered & service | 29 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas John Troon
Hauraki, Auckland, 0622
Address used since 02 Sep 2016 |
Director | 05 Mar 1998 - current |
|
Josie Sutton
Cable Bay, Cable Bay, 0420
Address used since 16 Sep 2022
Mangonui, 0420
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Max Powers
Cable Bay, Cable Bay, 0420
Address used since 16 Sep 2022
Mangonui, 0420
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Nicholas James Troon
Jacks Point, Queenstown, 9371
Address used since 10 Jan 2020 |
Director | 10 Jan 2020 - current |
|
Jack Calderwood Sutton
Coopers Beach, Northland, 0420
Address used since 22 Apr 2013 |
Director | 20 May 1993 - 03 Apr 2018 |
|
Jennifer Anne Sutton
Coopers Beach, Northland, 0420
Address used since 22 Apr 2013 |
Director | 20 May 1993 - 03 Apr 2018 |
|
Nicholas James Troon
Mission Bay, Auckland, 1071
Address used since 23 Apr 2013 |
Director | 12 Mar 2006 - 27 Nov 2015 |
|
Barry Joseph Chamberlain
Maori Hill, Dunedin,
Address used since 26 Oct 2001 |
Director | 26 Oct 2001 - 23 Dec 2005 |
|
Robert Leslie Crosbie
Dunedin,
Address used since 05 Mar 1998 |
Director | 05 Mar 1998 - 26 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Tasman Street, Mangonui, 0420 | Physical & registered | 08 Jan 2021 - 03 Feb 2021 |
| 2 Redan Road, Kaitaia, 0410 | Physical & registered | 09 May 2018 - 08 Jan 2021 |
| 157 Cable Bay Block Road, Coopers Beach, Northland, 0420 | Physical & registered | 01 May 2013 - 09 May 2018 |
| Cable Bay Block Road, Coopers Beach, Norhtland | Physical | 15 Oct 1997 - 01 May 2013 |
| Cable Bay Block Road, Coopers Beach, Northland | Registered | 27 Jun 1997 - 01 May 2013 |
Financial Data
Financial info
700300
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350150
| Shareholder Name | Address | Period |
|---|---|---|
|
Powers Waterco Limited Shareholder NZBN: 9429046660527 Entity (NZ Limited Company) |
Cable Bay Cable Bay 0420 |
21 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 350150
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
30 Apr 2013 - current |
|
Troon, Douglas John Individual |
Hauraki Auckland 0622 |
13 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powers Waterco Limited Shareholder NZBN: 9429046660527 Company Number: 6766217 Entity |
19 Mar 2018 - 19 Mar 2018 | |
|
Sutton, Jennifer Anne Individual |
Coopers Beach Northland 0420 |
19 Mar 2018 - 21 Mar 2018 |
|
Sutton, Jack Calderwood Individual |
Coopers Beach Northland 0420 |
20 May 1993 - 19 Mar 2018 |
|
Sutton, Jack Calderwood Individual |
Coopers Beach Northland 0420 |
19 Mar 2018 - 21 Mar 2018 |
|
Powers Waterco Limited Shareholder NZBN: 9429046660527 Company Number: 6766217 Entity |
19 Mar 2018 - 19 Mar 2018 | |
|
Sutton, Jennifer Anne Individual |
Coopers Beach Northland 0420 |
20 May 1993 - 19 Mar 2018 |
|
Fulcrum Water Limited Shareholder NZBN: 9429037935191 Company Number: 889842 Entity |
20 May 1993 - 13 Jun 2006 | |
|
Troon, Ngaire Karen Individual |
Epsom Auckland |
13 Jun 2006 - 04 Jul 2006 |
|
Jack Calderwood Sutton Director |
Coopers Beach Northland 0420 |
19 Mar 2018 - 21 Mar 2018 |
|
Jennifer Anne Sutton Director |
Coopers Beach Northland 0420 |
19 Mar 2018 - 21 Mar 2018 |
|
Fulcrum Water Limited Shareholder NZBN: 9429037935191 Company Number: 889842 Entity |
20 May 1993 - 13 Jun 2006 |
Location
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|
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|
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