Church Bay Water Company (2004) Limited, a registered company, was registered on 29 Nov 2004. 9429035053316 is the NZBN it was issued. The company has been managed by 7 directors: Duncan John Hawkesby - an active director whose contract started on 09 Oct 2020,
Martyn Boyd Hamilton Reesby - an inactive director whose contract started on 04 Feb 2021 and was terminated on 20 Sep 2022,
David Parkinson - an inactive director whose contract started on 10 Aug 2007 and was terminated on 08 Mar 2021,
Graeme Richard Hart - an inactive director whose contract started on 21 Dec 2007 and was terminated on 09 Oct 2020,
Bryce Milton Ardern - an inactive director whose contract started on 10 Aug 2007 and was terminated on 04 Oct 2010.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 9, 148 Quay Street, Auckland, 1010 (type: registered, physical).
Church Bay Water Company (2004) Limited had been using 205 Church Bay Road, Rd 1, Waiheke Island as their physical address up until 18 Oct 2022.
A total of 5 shares are allocated to 7 shareholders (4 groups). The first group consists of 1 share (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (40 per cent). Lastly there is the third share allocation (1 share 20 per cent) made up of 4 entities.
Previous addresses
Address #1: 205 Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand
Physical & registered address used from 09 Feb 2009 to 18 Oct 2022
Address #2: 113 Nick Johnstone Drive, Rd 1, Waiheke Island
Registered & physical address used from 29 Nov 2004 to 09 Feb 2009
Basic Financial info
Total number of Shares: 5
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Glass Trustees Limited Shareholder NZBN: 9429031661171 |
Newmarket Auckland 1023 New Zealand |
25 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Rank Trust Limited Shareholder NZBN: 9429041691458 |
148 Quay Street Auckland 1010 New Zealand |
01 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Percasky, Jasmin Sarah |
Redcliffs Christchurch 8081 New Zealand |
07 Feb 2012 - |
| Individual | Plummer, George Sidney |
Rd 1 Waiheke Island 1971 New Zealand |
07 Feb 2012 - |
| Individual | Plummer, Rebecca Mary |
Rd 1 Waiheke Island 1971 New Zealand |
07 Feb 2012 - |
| Individual | Plummer, Elizabth Mary |
Beach Haven Auckland 0626 New Zealand |
07 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Karthigesu, Ganeshan Ramesh |
8 Plunketts Road, The Peak Hong Kong Hong Kong SAR China |
08 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ardern, Julie Margaret |
Surfdale Waiheke Island 1081 New Zealand |
27 Nov 2007 - 04 Oct 2010 |
| Individual | Johnstone, Nicholas Lindsay Scott |
Rd 1 Waiheke Island |
29 Nov 2004 - 27 Jun 2010 |
| Individual | Parkinson, David |
Waiheke Island Auckland 1971 New Zealand |
27 Nov 2007 - 25 Nov 2020 |
| Entity | Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Company Number: 3323273 |
25 Nov 2020 - 08 Nov 2022 | |
| Entity | Fourways Investments Limited Shareholder NZBN: 9429040565507 Company Number: 83308 |
27 Nov 2007 - 27 Jun 2010 | |
| Individual | Crawford, Deidre Susan |
Waiheke Island Auckland 1971 New Zealand |
27 Nov 2007 - 25 Nov 2020 |
| Entity | Church Bay Farm Limited Shareholder NZBN: 9429038870453 Company Number: 581415 |
Level 9, 148 Quay Street Auckland 1010 New Zealand |
27 Nov 2007 - 01 Dec 2022 |
| Individual | Smyth, Paul |
Campbells Bay Auckland 0620 New Zealand |
08 Mar 2021 - 08 Nov 2022 |
| Individual | Reesby, Martyn Boyd Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
08 Mar 2021 - 08 Nov 2022 |
| Entity | Fourways Investments Limited Shareholder NZBN: 9429040565507 Company Number: 83308 |
27 Nov 2007 - 27 Jun 2010 | |
| Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
07 May 2012 - 08 Oct 2017 | |
| Individual | Ardern, Bryce Milton |
Surfdale Waiheke Island 1081 New Zealand |
27 Nov 2007 - 04 Oct 2010 |
| Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
07 May 2012 - 08 Oct 2017 |
Duncan John Hawkesby - Director
Appointment date: 09 Oct 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Oct 2020
Martyn Boyd Hamilton Reesby - Director (Inactive)
Appointment date: 04 Feb 2021
Termination date: 20 Sep 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Feb 2021
David Parkinson - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 08 Mar 2021
Address: Oneroa, Waiheke Island, 1971 New Zealand
Address used since 06 Oct 2014
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 04 Oct 2019
Graeme Richard Hart - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 09 Oct 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Dec 2007
Bryce Milton Ardern - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 04 Oct 2010
Address: Surfdale, Waiheke Island 1081,
Address used since 30 Dec 2009
Nicholas Lindsay Scott Johnstone - Director (Inactive)
Appointment date: 29 Nov 2004
Termination date: 10 Aug 2007
Address: Rd 1, Waiheke Island,
Address used since 29 Nov 2004
Bryce Milton Arden - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 10 Aug 2007
Address: Oneroa, Waiheke Island, Auckland,
Address used since 10 Aug 2007
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