Water Supply Products Limited, a registered company, was launched on 27 May 2003. 9429035969020 is the NZBN it was issued. This company has been managed by 2 directors: Jason Lewis Grant - an active director whose contract began on 27 May 2003,
Tanya Fei Mun Fong - an active director whose contract began on 27 May 2003.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Water Supply Products Limited had been using Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their registered address until 14 Jul 2017.
A total of 54 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 17 shares (31.48 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 17 shares (31.48 per cent). Finally the third share allotment (17 shares 31.48 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2011 to 14 Jul 2017
Address #2: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand
Physical & registered address used from 02 Mar 2006 to 08 Jul 2011
Address #3: C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical & registered address used from 27 May 2003 to 02 Mar 2006
Basic Financial info
Total number of Shares: 54
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Entity (NZ Limited Company) | Mcfetridge Trustee Company Limited Shareholder NZBN: 9429033144771 |
3 City Road Auckland 1010 New Zealand |
16 Jul 2008 - |
Shares Allocation #2 Number of Shares: 17 | |||
Entity (NZ Limited Company) | Robert Burnes Trustee (2015) Limited Shareholder NZBN: 9429042043614 |
Auckland 1142 New Zealand |
19 May 2016 - |
Individual | Grant, Jason Lewis |
Whitford Manurewa 2576 New Zealand |
19 May 2016 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Chow, Sam Gate |
Epsom Auckland 1023 New Zealand |
16 Jul 2008 - |
Individual | Fong, Tanya Fei Mun |
Mount Eden Auckland 1024 New Zealand |
16 Jul 2008 - |
Individual | Fong, Desmond |
Mount Eden Auckland 1024 New Zealand |
16 Jul 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcfetridge, Ronald Hugh |
Poukawa 4178 New Zealand |
29 Jun 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Fong, Tanya Fei Mun |
Mount Eden Auckland 1024 New Zealand |
27 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 |
St Martins Christchurch |
16 Jul 2008 - 20 Jul 2018 |
Individual | Donaldson, Priscilla Grace |
Huntsbury Christchurch 8022 New Zealand |
19 Feb 2014 - 20 Jul 2018 |
Individual | Bell, Wayne Francis |
Cromwell 9310 New Zealand |
29 Jun 2007 - 19 Feb 2014 |
Individual | Grant, Jason Lewis |
R D 1 Howick 2571 New Zealand |
16 Jul 2008 - 19 May 2016 |
Individual | Donaldson, Paul Stephen |
Huntsbury Christchurch 8022 New Zealand |
16 Jul 2008 - 20 Jul 2018 |
Individual | Donaldson, Paul Stephen |
Huntsbury Christchurch 8022 New Zealand |
16 Jul 2008 - 20 Jul 2018 |
Individual | Bell, Elizabeth Helen |
Cromwell 9310 New Zealand |
16 Jul 2008 - 19 Feb 2014 |
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
16 Jul 2008 - 19 May 2016 | |
Individual | Grant, Jason Lewis |
R D 1 Howick 2571 New Zealand |
16 Jul 2008 - 19 May 2016 |
Individual | Grant, Jason Lewis |
R D 1 Howick 2571 New Zealand |
27 May 2003 - 09 May 2014 |
Entity | St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 |
St Martins Christchurch |
16 Jul 2008 - 20 Jul 2018 |
Individual | Donaldson, Priscilla Grace |
Huntsbury Christchurch 8022 New Zealand |
19 Feb 2014 - 20 Jul 2018 |
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
16 Jul 2008 - 19 May 2016 | |
Individual | Donaldson, Paul Stephen |
Westmorland Christchurch 8025 New Zealand |
29 Jun 2007 - 20 Jul 2018 |
Individual | Bell, Wayne Francis |
Cromwell 9310 New Zealand |
16 Jul 2008 - 19 Feb 2014 |
Jason Lewis Grant - Director
Appointment date: 27 May 2003
Address: Whitford, Manurewa, 2576 New Zealand
Address used since 19 May 2016
Tanya Fei Mun Fong - Director
Appointment date: 27 May 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Sep 2019
Address: Three Kings, Auckland, 1041 New Zealand
Address used since 30 Jun 2011
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