Sanctuary Drive Water Supply Co Limited, a registered company, was incorporated on 05 Oct 2005. 9429034502204 is the NZBN it was issued. "Water supply system operation" (ANZSIC D281120) is how the company is classified. This company has been supervised by 10 directors: Holly Louise Blue - an active director whose contract started on 21 Aug 2019,
Paul Robert Blue - an active director whose contract started on 21 Aug 2019,
Richard Yoakley - an inactive director whose contract started on 31 Mar 2014 and was terminated on 21 Aug 2019,
Sally Yoakley - an inactive director whose contract started on 31 Mar 2014 and was terminated on 21 Aug 2019,
Eamon Gerard Balle - an inactive director whose contract started on 01 Apr 2012 and was terminated on 31 Mar 2014.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Bombay, 2579 (category: registered, service).
Sanctuary Drive Water Supply Co Limited had been using 210A Clarks Beach Road, Rd 4, Clarks Beach as their physical address until 02 Oct 2019.
All shares (20000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Blue, Paul Robert (a director) located at Glenbrook postcode 2681,
Blue, Holly Louise (a director) located at Glenbrook postcode 2681.
Previous addresses
Address #1: 210a Clarks Beach Road, Rd 4, Clarks Beach, 2679 New Zealand
Physical & registered address used from 15 May 2019 to 02 Oct 2019
Address #2: 108 Conroy Road, Rd 1, Waiuku, 2681 New Zealand
Registered & physical address used from 11 Sep 2014 to 15 May 2019
Address #3: 166 Heights Road, Rd 1, Pukekohe New Zealand
Physical & registered address used from 05 Oct 2005 to 11 Sep 2014
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Director | Blue, Paul Robert |
Glenbrook 2681 New Zealand |
24 Sep 2019 - |
| Director | Blue, Holly Louise |
Glenbrook 2681 New Zealand |
24 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yoakley, Richard |
Rd 1 Waiuku 2681 New Zealand |
05 Apr 2012 - 24 Sep 2019 |
| Individual | Balle, Shane Gerard |
Pukekohe New Zealand |
05 Oct 2005 - 05 Apr 2012 |
| Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
05 Apr 2012 - 02 Sep 2014 | |
| Individual | Balle, Kevin Bernard |
Rd1 Pukekohe New Zealand |
05 Oct 2005 - 05 Apr 2012 |
| Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
05 Apr 2012 - 02 Sep 2014 | |
| Individual | Yoakley, Sally |
Rd 4 Clarks Beach 2679 New Zealand |
05 Apr 2012 - 24 Sep 2019 |
| Individual | Balle, Christopher Terence |
Bombay New Zealand |
05 Oct 2005 - 05 Apr 2012 |
| Individual | Black, Annette Therese |
Mercer New Zealand |
05 Oct 2005 - 05 Apr 2012 |
| Individual | Balle, Dacey Vincent |
Remuera 1050 Auckland New Zealand |
05 Oct 2005 - 05 Apr 2012 |
Holly Louise Blue - Director
Appointment date: 21 Aug 2019
Address: Glenbrook, 2681 New Zealand
Address used since 24 Sep 2019
Paul Robert Blue - Director
Appointment date: 21 Aug 2019
Address: Glenbrook, 2681 New Zealand
Address used since 24 Sep 2019
Richard Yoakley - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 21 Aug 2019
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 01 May 2019
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 31 Mar 2014
Sally Yoakley - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 21 Aug 2019
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 01 May 2019
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 31 Mar 2014
Eamon Gerard Balle - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 31 Mar 2014
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 01 Apr 2012
Shane Gerard Balle - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 01 Apr 2012
Address: Pukekohe,
Address used since 05 Oct 2005
Kevin Bernard Balle - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 01 Apr 2012
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 05 Oct 2005
Christopher Terence Balle - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 01 Apr 2012
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 30 Mar 2010
Dacey Vincent Balle - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 01 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2010
Annette Therese Black - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 01 Apr 2012
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 30 Mar 2010
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