Pigeon Rock Water Supply Company Limited, a registered company, was started on 28 Aug 2003. 9429035803959 is the New Zealand Business Number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company has been classified. This company has been managed by 2 directors: John Malcolm Carr - an active director whose contract started on 28 Aug 2003,
Charles Yates Grant - an inactive director whose contract started on 28 Aug 2003 and was terminated on 13 Sep 2017.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 289 Cornish Point Road, Cromwell, 9384 (office address),
Unit 13, 33-35 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
Unit 13, 33-35 Apollo Drive, Rosedale, Auckland, 0632 (physical address),
Unit 13, 33-35 Apollo Drive, Rosedale, Auckland, 0632 (service address) among others.
Pigeon Rock Water Supply Company Limited had been using Unit 13, 33-35 Apollo Drive, Mairangi Bay, Auckland as their physical address up to 10 Jun 2011.
One entity controls all company shares (exactly 1000 shares) - Cornish Point Development Limited - located at 9384, 33 -35 Apollo Drive, Mairangi Bay, Auckland.
Principal place of activity
289 Cornish Point Road, Cromwell, 9384 New Zealand
Previous addresses
Address #1: Unit 13, 33-35 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 03 Jul 2006 to 10 Jun 2011
Address #2: 14/31 Greenlane Rd, Remuera Auckland 1136
Physical & registered address used from 23 Jun 2004 to 03 Jul 2006
Address #3: Suite 12, Sheraton Mall, 105 Symonds Street, Auckland
Registered & physical address used from 28 Aug 2003 to 23 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cornish Point Development Limited Shareholder NZBN: 9429038165276 |
33 -35 Apollo Drive Mairangi Bay, Auckland |
28 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Land Investments Limited Shareholder NZBN: 9429037452230 Company Number: 985252 |
Invercargill Invercargill 9810 New Zealand |
17 Aug 2016 - 03 Oct 2017 |
Entity | Cairnmuir Station Estates Limited Shareholder NZBN: 9429037094157 Company Number: 1096503 |
28 Aug 2003 - 17 Aug 2016 | |
Entity | Cairnmuir Station Estates Limited Shareholder NZBN: 9429037094157 Company Number: 1096503 |
28 Aug 2003 - 17 Aug 2016 | |
Entity | Land Investments Limited Shareholder NZBN: 9429037452230 Company Number: 985252 |
17 Aug 2016 - 03 Oct 2017 |
John Malcolm Carr - Director
Appointment date: 28 Aug 2003
Address: Cornish Point Road, Cromwell, 9384 New Zealand
Address used since 02 Sep 2010
Charles Yates Grant - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 13 Sep 2017
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 11 Jul 2013
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