Darnley Road West Water Scheme Limited, a registered company, was incorporated on 29 Jul 2009. 9429032171969 is the NZ business number it was issued. The company has been managed by 2 directors: Albert Arnold Love - an active director whose contract began on 29 Jul 2009,
Susan Mary Pinnell - an active director whose contract began on 29 Jul 2009.
Updated on 27 Feb 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 (registered address),
Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 (service address),
62 Langdons Road, Papanui, Christchurch, 8053 (physical address),
62 Langdons Road, Papanui, Christchurch, 8053 (registered address) among others.
Darnley Road West Water Scheme Limited had been using 62 Langdons Road, Papanui, Christchurch as their registered address up to 05 Aug 2019.
A total of 8 shares are allotted to 17 shareholders (8 groups). The first group consists of 1 share (12.5%) held by 4 entities. Next we have the second group which includes 2 shareholders in control of 1 share (12.5%). Finally we have the third share allocation (1 share 12.5%) made up of 2 entities.
Other active addresses
Address #4: Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 New Zealand
Service address used from 12 Jul 2023
Address #5: Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 New Zealand
Registered address used from 17 Jul 2023
Previous addresses
Address #1: 62 Langdons Road, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 12 Jun 2017 to 05 Aug 2019
Address #2: 21a Main North Road, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 21 Jul 2011 to 12 Jun 2017
Address #3: C/-peter M Graham, 21a Main North Road, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 27 Aug 2010 to 21 Jul 2011
Address #4: C/-saunders Robinson Brown, 8 Durham Street, Rangiora New Zealand
Registered & physical address used from 29 Jul 2009 to 27 Aug 2010
Basic Financial info
Total number of Shares: 8
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Williams, Lenore Catherine |
R D 3 Amberley New Zealand |
29 Jul 2009 - |
| Individual | Williams, Cyrus Jon |
R D 3 Amberley 7483 New Zealand |
18 Feb 2013 - |
| Individual | Williams, Naomi Shona |
R D 3 Amberley 7483 New Zealand |
18 Feb 2013 - |
| Individual | Williams, Ross Kerwin |
R D 3 Amberley New Zealand |
29 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Reid, Donna Claire |
R D 3 Amberley New Zealand |
29 Jul 2009 - |
| Individual | Reid, Malcolm Robertson |
R D 3 Amberley New Zealand |
29 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Williams, Lenore Catherine |
R D 3 Amberley New Zealand |
29 Jul 2009 - |
| Individual | Williams, Ross Kerwin |
R D 3 Amberley New Zealand |
29 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Love, Cornelia |
R D 3 Amberley New Zealand |
29 Jul 2009 - |
| Individual | Love, Albert Arnold |
R D 3 Amberley New Zealand |
29 Jul 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Kendall, Helen Mary |
Amberley 7483 New Zealand |
07 Sep 2017 - |
| Individual | Kendall, Cory Nathan |
Amberley 7483 New Zealand |
07 Sep 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Simmons, Wilfred John |
R D 3 Amberley New Zealand |
29 Jul 2009 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Jagodzinski, Rachel Ann |
Rd 3 Amberley 7483 New Zealand |
29 Jul 2019 - |
| Individual | Jagodzinski, Alexander Karl |
Rd 3 Amberley 7483 New Zealand |
29 Jul 2019 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Pinnell, Brian Edward |
R D 3 Amberley New Zealand |
29 Jul 2009 - |
| Individual | Pinnell, Susan Mary |
R D 3 Amberley New Zealand |
29 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scaife, Thomas Peter |
Amberley New Zealand |
29 Jul 2009 - 07 Sep 2017 |
| Individual | Love, Rodney James |
Amberley |
29 Jul 2009 - 27 Jun 2010 |
| Individual | Webber, Pamela Dorothy |
R D 3 Amberley New Zealand |
29 Jul 2009 - 10 Sep 2018 |
| Entity | Michelangelo Trustee Limited Shareholder NZBN: 9429032096996 Company Number: 2288866 |
03 May 2010 - 18 Feb 2013 | |
| Individual | Haugh, John Buckley |
R D 3 Amberley New Zealand |
29 Jul 2009 - 09 Sep 2013 |
| Individual | Sigmund, Maryanne |
R D 3 Amberley 7483 New Zealand |
09 Sep 2013 - 29 Jul 2019 |
| Individual | Love, Beverley |
Amberley |
29 Jul 2009 - 27 Jun 2010 |
| Entity | Michelangelo Trustee Limited Shareholder NZBN: 9429032096996 Company Number: 2288866 |
03 May 2010 - 18 Feb 2013 | |
| Individual | Sigmund, Alan Paul |
R D 3 Amberley 7483 New Zealand |
09 Sep 2013 - 29 Jul 2019 |
Albert Arnold Love - Director
Appointment date: 29 Jul 2009
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 20 Jul 2015
Susan Mary Pinnell - Director
Appointment date: 29 Jul 2009
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 20 Jul 2015
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