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Water Supply Products Limited

Type: NZ Limited Company (Ltd)
9429035969020
NZBN
1306916
Company Number
Registered
Company Status
Current address
C/o Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 30 Jun 2011
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Jul 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Jul 2017

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 17
Entity (NZ Limited Company) Robert Burnes Trustee (2015) Limited
Shareholder NZBN: 9429042043614
Auckland
1142
New Zealand
Individual Grant, Jason Lewis Whitford
Manurewa
2576
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Chow, Sam Gate Epsom
Auckland
1023
New Zealand
Individual Fong, Tanya Fei Mun Mount Eden
Auckland
1024
New Zealand
Individual Fong, Desmond Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcfetridge, Ronald Hugh Poukawa
4178
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fong, Tanya Fei Mun Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity St Martins Trustee Services Limited
Shareholder NZBN: 9429037012472
Company Number: 1114935
St Martins
Christchurch
Individual Donaldson, Priscilla Grace Huntsbury
Christchurch
8022
New Zealand
Individual Bell, Wayne Francis Cromwell
9310
New Zealand
Individual Grant, Jason Lewis R D 1
Howick
2571
New Zealand
Individual Donaldson, Paul Stephen Huntsbury
Christchurch
8022
New Zealand
Individual Donaldson, Paul Stephen Huntsbury
Christchurch
8022
New Zealand
Individual Bell, Elizabeth Helen Cromwell
9310
New Zealand
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Individual Grant, Jason Lewis R D 1
Howick
2571
New Zealand
Individual Grant, Jason Lewis R D 1
Howick
2571
New Zealand
Entity St Martins Trustee Services Limited
Shareholder NZBN: 9429037012472
Company Number: 1114935
St Martins
Christchurch
Individual Donaldson, Priscilla Grace Huntsbury
Christchurch
8022
New Zealand
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Individual Donaldson, Paul Stephen Westmorland
Christchurch
8025
New Zealand
Individual Bell, Wayne Francis Cromwell
9310
New Zealand
Directors

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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