P K Water Supply Limited, a registered company, was launched on 20 Nov 1996. 9429038206092 is the New Zealand Business Number it was issued. This company has been run by 6 directors: William James Ballantyne - an active director whose contract began on 20 Nov 1996,
William Herbert Ballantyne - an inactive director whose contract began on 20 Nov 1996 and was terminated on 27 Mar 2023,
Patrick Mellon - an inactive director whose contract began on 13 Oct 2003 and was terminated on 24 Aug 2016,
Barbara Jean Struthers - an inactive director whose contract began on 20 Nov 1996 and was terminated on 23 Jun 2016,
Peter Ballantyne - an inactive director whose contract began on 13 Oct 2003 and was terminated on 24 Sep 2007.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 526 Puketitiri Road, Rd 2, Napier, 4182 (category: registered, physical).
P K Water Supply Limited had been using C/-Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland as their physical address up to 20 Apr 1999.
A total of 16000 shares are allotted to 2 shareholders (2 groups). The first group includes 4284 shares (26.78 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4555 shares (28.47 per cent).
Previous addresses
Address: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 20 Apr 1999 to 20 Apr 1999
Address: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 20 Apr 1999 to 20 Apr 1999
Address: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered & physical address used from 01 Sep 1997 to 20 Apr 1999
Basic Financial info
Total number of Shares: 16000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4284 | |||
Entity (NZ Limited Company) | Maryn Orchard Limited Shareholder NZBN: 9429032816969 |
Frimley Hastings 4120 New Zealand |
15 Mar 2019 - |
Shares Allocation #4 Number of Shares: 4555 | |||
Individual | Lawson, Matthew Bruce |
Rd 2 Napier 4182 New Zealand |
12 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ballantyne, Jennefer Mary |
Bayview Napier |
24 Feb 2004 - 27 Jun 2010 |
Individual | Ballantyne, William Herbert |
Bayview Napier |
24 Feb 2004 - 27 Jun 2010 |
Individual | Steel, Rebecca Lynn |
Taradale Napier 4112 New Zealand |
07 Mar 2017 - 23 Mar 2020 |
Individual | Mellon, Patrick |
Rd 2 Napier New Zealand |
24 Feb 2004 - 07 Mar 2017 |
Individual | Ballantyne, William James |
Bayview Napier |
24 Feb 2004 - 24 Feb 2004 |
Individual | Ballantyne, William James |
Bayview Napier |
24 Feb 2004 - 24 Feb 2004 |
Individual | Benjamin, Helen Violet |
Rd 2 Napier 4182 New Zealand |
28 Oct 2014 - 15 Mar 2019 |
Individual | Ballantyne, William Herbert |
Bayview Napier |
24 Feb 2004 - 27 Jun 2010 |
Individual | Ballantyne, Peter |
Rd2 Napier |
24 Feb 2004 - 12 Mar 2013 |
Individual | Steel, David William |
Taradale Napier 4112 New Zealand |
07 Mar 2017 - 23 Mar 2020 |
Individual | Benjamin, Ivor Stanley |
Rd 2 Napier 4182 New Zealand |
28 Oct 2014 - 15 Mar 2019 |
Individual | Clark, Geoffrey James |
Oratia West Auckland |
24 Feb 2004 - 27 Jun 2010 |
Individual | Struthers, Barbara Jean |
R D 2 Napier |
20 Nov 1996 - 28 Oct 2014 |
Individual | Ballantyne, William James |
Bayview Napier |
24 Feb 2004 - 24 Feb 2004 |
Individual | Ballantyne, William Herbert |
Bay View Napier New Zealand |
24 Feb 2004 - 27 Jun 2010 |
William James Ballantyne - Director
Appointment date: 20 Nov 1996
Address: Rd 2, Napier, 4182 New Zealand
Address used since 29 Oct 2015
William Herbert Ballantyne - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 27 Mar 2023
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 29 Oct 2015
Patrick Mellon - Director (Inactive)
Appointment date: 13 Oct 2003
Termination date: 24 Aug 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 23 Feb 2004
Barbara Jean Struthers - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 23 Jun 2016
Address: R D 2, Napier, New Zealand
Address used since 20 Nov 1996
Peter Ballantyne - Director (Inactive)
Appointment date: 13 Oct 2003
Termination date: 24 Sep 2007
Address: Rd2, Napier,
Address used since 13 Oct 2003
Geoffrey James Clark - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 13 Oct 2003
Address: Oratia, West Auckland,
Address used since 20 Nov 1996
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