Pc Water Systems Limited was started on 23 Jun 2010 and issued a number of 9429031484497. This registered LTD company has been managed by 3 directors: Colin Richard Briscoe - an active director whose contract started on 23 Jun 2010,
Peter Ronald Mcgregor - an active director whose contract started on 17 Mar 2020,
Denise Carol Briscoe - an inactive director whose contract started on 23 Jun 2010 and was terminated on 19 Dec 2019.
As stated in our database (updated on 24 Apr 2024), the company filed 1 address: 9 Tralee Place, Morrinsville, Morrinsville, 3300 (category: delivery, postal).
Up until 26 May 2020, Pc Water Systems Limited had been using 15 Sanders Avenue, Morrinsville as their physical address.
BizDb identified more names used by the company: from 23 Jun 2010 to 06 Mar 2020 they were named Railway Farms Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Mcgregor, Peter Ronald (an individual) located at Morrinsville, Morrinsville postcode 3300.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Briscoe, Colin Richard - located at Rd 1, Morrinsville 3371. Pc Water Systems Limited is classified as "Non-store-based retailing nec" (ANZSIC G431075).
Principal place of activity
9 Tralee Place, Morrinsville, 3300 New Zealand
Previous addresses
Address #1: 15 Sanders Avenue, Morrinsville, 3300 New Zealand
Physical address used from 27 Sep 2013 to 26 May 2020
Address #2: 15 Sanders Avenue, Morrinsville, 3300 New Zealand
Registered address used from 19 Sep 2013 to 26 May 2020
Address #3: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered address used from 01 Sep 2011 to 19 Sep 2013
Address #4: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical address used from 01 Sep 2011 to 27 Sep 2013
Address #5: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 23 Jun 2010 to 01 Sep 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Mcgregor, Peter Ronald |
Morrinsville Morrinsville 3300 New Zealand |
17 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Briscoe, Colin Richard |
Rd 1 Morrinsville 3371 New Zealand |
23 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Briscoe, Denise Carol |
Morrinsville Morrinsville 3300 New Zealand |
23 Jun 2010 - 19 Feb 2020 |
Colin Richard Briscoe - Director
Appointment date: 23 Jun 2010
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 25 Sep 2018
Address: Rd1, Morrinsville, 3371 New Zealand
Address used since 26 Sep 2016
Peter Ronald Mcgregor - Director
Appointment date: 17 Mar 2020
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 17 Mar 2020
Denise Carol Briscoe - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 19 Dec 2019
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 20 Jul 2011
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