The Bentwood Water Company Limited, a registered company, was registered on 14 Feb 2013. 9429030371446 is the New Zealand Business Number it was issued. "Water supply system operation" (business classification D281120) is how the company was classified. This company has been managed by 6 directors: Amanda Jane Bear - an active director whose contract started on 14 Feb 2013,
Raymond Keith Watson - an active director whose contract started on 14 Feb 2013,
Simon David Stewart White - an active director whose contract started on 25 Feb 2015,
Jamie Wilson - an active director whose contract started on 25 Feb 2015,
Kate O'keefe - an active director whose contract started on 11 Jun 2018.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Lot 2, 1229 Akaroa Highway, Tai Tapu, Canterbury, 7672 (category: registered, physical).
The Bentwood Water Company Limited had been using Lot 2, 1229 Akaroa Highway, Tai Tapu, Canterbury as their registered address up until 01 Jun 2021.
A total of 6 shares are issued to 5 shareholders (5 groups). The first group includes 1 share (16.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (16.67 per cent). Lastly the 3rd share allocation (1 share 16.67 per cent) made up of 1 entity.
Principal place of activity
Lot 2, 1229 Akaroa Highway, Tai Tapu, Canterbury, 7645 New Zealand
Previous addresses
Address #1: Lot 2, 1229 Akaroa Highway, Tai Tapu, Canterbury, 7645 New Zealand
Registered address used from 16 May 2018 to 01 Jun 2021
Address #2: Lot 7, 1229 Akaroa Highway, Tai Tapu, Canterbury, 7645 New Zealand
Physical & registered address used from 14 Feb 2013 to 16 May 2018
Basic Financial info
Total number of Shares: 6
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | White, Simon David Stewart |
Tai Tapu 7672 New Zealand |
25 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Jamie Wilson Kim Wilson Scott Moran |
Tai Tapu 7672 New Zealand |
25 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bear, Amanda Jane |
Tai Tapu 7672 New Zealand |
14 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Watson, Raymond Keith |
Tai Tapu 7672 New Zealand |
14 Feb 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Dickie O'keefe, Avon And Kate |
Tai Tapu 7672 New Zealand |
11 Jun 2018 - |
Amanda Jane Bear - Director
Appointment date: 14 Feb 2013
ASIC Name: The Bookends Pty Limited
Address: Tai Tapu, Canterbury, 7672 New Zealand
Address used since 16 May 2023
Address: Tai Tapu, Canterbury, 7645 New Zealand
Address used since 02 May 2022
Address: Mona Vale, New South Wales, 2103 Australia
Address used since 14 Feb 2013
Address: Dee Why, Nsw, 2099 Australia
Address: Dee Why, Nsw, 2099 Australia
Raymond Keith Watson - Director
Appointment date: 14 Feb 2013
Address: Tai Tapu, Canterbury, 7672 New Zealand
Address used since 16 May 2023
Address: Tai Tapu, Canterbury, 7645 New Zealand
Address used since 01 May 2018
Address: Tai Tapu, Canterbury, 7645 New Zealand
Address used since 01 May 2014
Simon David Stewart White - Director
Appointment date: 25 Feb 2015
Address: 1/1229 Christchurch-akaroa Road, Tai Tapu, 7645 New Zealand
Address used since 11 May 2017
Address: 1/1229 Christchurch-akaroa Road, Tai Tapu, 7645 New Zealand
Address used since 25 Feb 2015
Jamie Wilson - Director
Appointment date: 25 Feb 2015
Address: Tai Tapu, 7672 New Zealand
Address used since 25 Feb 2015
Kate O'keefe - Director
Appointment date: 11 Jun 2018
Address: 1229 Christchurch Akaroa Road, Tai Tapu, 7672 New Zealand
Address used since 16 May 2023
Address: 1229 Christchurch Akaroa Road, Tai Tapu, 7645 New Zealand
Address used since 11 Jun 2018
Avon Dickie - Director
Appointment date: 11 Jun 2018
Address: 1229 Christchurch Akaroa Road, Tai Tapu, 7645 New Zealand
Address used since 11 Jun 2018
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