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Pigeon Rock Water Supply Company Limited

Type: NZ Limited Company (Ltd)
9429035803959
NZBN
1382568
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
Unit 13
33-35 Apollo Drive
Rosedale, Auckland 0632
New Zealand
Registered & physical & service address used since 10 Jun 2011

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.

Addresses

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

Contact info
64 274 314089
05 Jun 2018 Phone
john@carr.co.nz
05 Jun 2018 Email
http://prwsc.com/
05 Jun 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cornish Point Development Limited
Shareholder NZBN: 9429038165276
33 -35 Apollo Drive
Mairangi Bay, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Land Investments Limited
Shareholder NZBN: 9429037452230
Company Number: 985252
Invercargill
Invercargill
9810
New Zealand
Entity Cairnmuir Station Estates Limited
Shareholder NZBN: 9429037094157
Company Number: 1096503
Entity Cairnmuir Station Estates Limited
Shareholder NZBN: 9429037094157
Company Number: 1096503
Entity Land Investments Limited
Shareholder NZBN: 9429037452230
Company Number: 985252
Directors

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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