Cornish Point Water Supply Company Limited, a registered company, was registered on 19 Mar 2003. 9429036072026 is the NZ business number it was issued. "Water supply system operation" (business classification D281120) is how the company was classified. This company has been supervised by 2 directors: Graeme Henry Manley - an active director whose contract began on 28 Oct 2005,
Christopher William Ward - an inactive director whose contract began on 19 Mar 2003 and was terminated on 12 Jun 2023.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Ward Adams Bryan-Lamb, 58 Kelvin Street, Invercargill, 9810 (registered address),
Ward Adams Bryan-Lamb, 58 Kelvin Street, Invercargill, 9810 (physical address),
Ward Adams Bryan-Lamb, 58 Kelvin Street, Invercargill, 9810 (service address),
Ward Adams Bryan-Lamb, P O Box 32, Invercargill, 9810 (postal address) among others.
Cornish Point Water Supply Company Limited had been using Ward Adams Bryan-Lamb, 58 Kelvin Street, Invercargill as their physical address up until 26 Oct 2022.
A total of 8 shares are issued to 14 shareholders (8 groups). The first group is comprised of 1 share (12.5%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1 share (12.5%). Lastly we have the third share allotment (1 share 12.5%) made up of 1 entity.
Principal place of activity
Ward Adams Bryan-lamb, 58 Kelvin Street, Invercargill, 9810 New Zealand
Previous addresses
Address #1: Ward Adams Bryan-lamb, 58 Kelvin Street, Invercargill, 9810 New Zealand
Physical & registered address used from 18 Oct 2019 to 26 Oct 2022
Address #2: Ward Adams Bryan-lamb, 58 Kelvin Street, Invercargill, 9810 New Zealand
Registered & physical address used from 27 Feb 2017 to 18 Oct 2019
Address #3: Ward Adams Bryan-lamb, 65 Don St, Invercargill New Zealand
Registered & physical address used from 05 Nov 2004 to 05 Nov 2004
Address #4: Tait Ward Adams, 65 Don Street, Invercargill
Physical & registered address used from 19 Mar 2003 to 05 Nov 2004
Basic Financial info
Total number of Shares: 8
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ward, Pauline Olive |
Rd 6 Invercargill 9876 New Zealand |
29 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hutchison, Brian John |
Rd 2 Cromwell 9384 New Zealand |
29 Oct 2004 - |
Individual | Hutchison, Janet Patricia |
Rd 2 Cromwell 9384 New Zealand |
29 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cornish Point Development Limited Shareholder NZBN: 9429038165276 |
33 -35 Apollo Drive Mairangi Bay, Auckland |
29 Oct 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Craig, Ronald Macmillan |
Kohimarama Auckland 1071 New Zealand |
14 Sep 2016 - |
Individual | Mckinlay, Trevor Stanton |
Kohimarama Auckland 1071 New Zealand |
29 Oct 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Adams, Amy Juliet |
Rd 1 Christchurch 7671 New Zealand |
14 Sep 2016 - |
Individual | Adams, Robert Donald |
Rd 1 Christchurch 7671 New Zealand |
14 Sep 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Felton Road Holdings Limited Shareholder NZBN: 9429037095031 |
Wanaka 9305 New Zealand |
29 Oct 2004 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Heslin, Patrick Francis |
Maori Hill Dunedin New Zealand |
29 Oct 2004 - |
Individual | Boock, Stephen Lewis |
Christchurch New Zealand |
29 Oct 2004 - |
Individual | Boock, Heather May |
Christchurch New Zealand |
29 Oct 2004 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Manley, Graeme Henry |
Rd 9 Invercargill 9879 New Zealand |
29 Oct 2004 - |
Individual | Manley, Christina |
Rd 9 Invercargill 9879 New Zealand |
29 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Christopher William |
Invercargill New Zealand |
29 Oct 2004 - 08 Oct 2012 |
Individual | Ward, Christopher William |
Rd 6 Invercargill 9876 New Zealand |
29 Oct 2004 - 08 Oct 2012 |
Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
08 Oct 2012 - 14 Sep 2016 | |
Individual | Robinson, Peter Huntly |
Mount Victoria Wellington 6011 New Zealand |
08 Oct 2012 - 14 Sep 2016 |
Individual | Ward, Christopher William |
Invercargill |
19 Mar 2003 - 29 Oct 2004 |
Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
08 Oct 2012 - 14 Sep 2016 | |
Individual | Mckinlay, Jacqueline Elaine |
Miraflores Lima 18 Peru |
29 Oct 2004 - 14 Sep 2016 |
Graeme Henry Manley - Director
Appointment date: 28 Oct 2005
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 06 Nov 2009
Christopher William Ward - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 12 Jun 2023
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 14 Sep 2016
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