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Cornish Point Water Supply Company Limited

Type: NZ Limited Company (Ltd)
9429036072026
NZBN
1285210
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
Ward Adams Bryan-lamb
P O Box 32
Invercargill 9810
New Zealand
Postal address used since 17 Oct 2022
Ward Adams Bryan-lamb
58 Kelvin Street
Invercargill 9810
New Zealand
Office & delivery address used since 17 Oct 2022
Ward Adams Bryan-lamb
58 Kelvin Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 26 Oct 2022

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.

Addresses

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

Contact info
64 21 558201
01 Nov 2023
64 27 2289727
12 Nov 2018 Phone
andrew@wardadams.nz
01 Nov 2023 Email
chris.ward@wardadams.nz
12 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ward, Pauline Olive Rd 6
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hutchison, Brian John Rd 2
Cromwell
9384
New Zealand
Individual Hutchison, Janet Patricia Rd 2
Cromwell
9384
New Zealand
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
Shares Allocation #4 Number of Shares: 1
Individual Craig, Ronald Macmillan Kohimarama
Auckland
1071
New Zealand
Individual Mckinlay, Trevor Stanton Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Adams, Amy Juliet Rd 1
Christchurch
7671
New Zealand
Individual Adams, Robert Donald Rd 1
Christchurch
7671
New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Felton Road Holdings Limited
Shareholder NZBN: 9429037095031
Wanaka
9305
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Heslin, Patrick Francis Maori Hill
Dunedin

New Zealand
Individual Boock, Stephen Lewis Christchurch

New Zealand
Individual Boock, Heather May Christchurch

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Manley, Graeme Henry Rd 9
Invercargill
9879
New Zealand
Individual Manley, Christina Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Christopher William Invercargill

New Zealand
Individual Ward, Christopher William Rd 6
Invercargill
9876
New Zealand
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Individual Robinson, Peter Huntly Mount Victoria
Wellington
6011
New Zealand
Individual Ward, Christopher William Invercargill
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Individual Mckinlay, Jacqueline Elaine Miraflores Lima 18
Peru
Directors

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