Doubtless Bay Water Limited was started on 14 Dec 2000 and issued an NZ business identifier of 9429037071509. The registered LTD company has been supervised by 6 directors: Douglas John Troon - an active director whose contract started on 14 Dec 2000,
Max Powers - an active director whose contract started on 07 May 2018,
Jack Calderwood Sutton - an inactive director whose contract started on 14 Dec 2000 and was terminated on 17 May 2018,
Jennifer Anne Sutton - an inactive director whose contract started on 14 Dec 2000 and was terminated on 17 May 2018,
Barry Joseph Chamberlain - an inactive director whose contract started on 26 Oct 2001 and was terminated on 23 Dec 2005.
As stated in our data (last updated on 30 May 2025), the company uses 1 address: 157 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 (category: service, registered).
Up until 19 Feb 2021, Doubtless Bay Water Limited had been using 17 Tasman Street, Mangonui as their physical address.
BizDb identified more names used by the company: from 14 Dec 2000 to 08 Mar 2001 they were named Mangonui Water Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Doubtless Bay Water Supply Company Limited (an entity) located at Cable Bay, Cable Bay postcode 0420.
Previous addresses
Address #1: 17 Tasman Street, Mangonui, 0420 New Zealand
Physical & registered address used from 08 Jan 2021 to 19 Feb 2021
Address #2: 2 Redan Road, Kaitaia, 0410 New Zealand
Physical address used from 13 Jun 2018 to 08 Jan 2021
Address #3: 2 Redan Road, Kaitaia, 0410 New Zealand
Registered address used from 12 Jun 2018 to 08 Jan 2021
Address #4: 157 Cable Bay Block Road, Coopers Beach, Northland, 0420 New Zealand
Registered address used from 02 May 2013 to 12 Jun 2018
Address #5: 157 Cable Bay Block Road, Coopers Beach, Northland, 0420 New Zealand
Physical address used from 02 May 2013 to 13 Jun 2018
Address #6: 92 Cable Bay Block Road, Coopers Beach, Northland New Zealand
Registered address used from 18 Jun 2002 to 02 May 2013
Address #7: Cable Bay Block Road, Coopers Beach, Northland New Zealand
Physical address used from 14 Dec 2000 to 02 May 2013
Address #8: Cable Bay Block Road, Coopers Beach, Northland
Registered address used from 14 Dec 2000 to 18 Jun 2002
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Doubtless Bay Water Supply Company Limited Shareholder NZBN: 9429038847479 |
Cable Bay Cable Bay 0420 New Zealand |
14 Dec 2000 - |
Ultimate Holding Company
Douglas John Troon - Director
Appointment date: 14 Dec 2000
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Sep 2016
Max Powers - Director
Appointment date: 07 May 2018
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 16 Sep 2022
Address: Mangonui, 0420 New Zealand
Address used since 07 May 2018
Jack Calderwood Sutton - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 17 May 2018
Address: Coopers Beach, Northland, 0420 New Zealand
Address used since 23 Apr 2013
Jennifer Anne Sutton - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 17 May 2018
Address: Coopers Beach, Northland, 0420 New Zealand
Address used since 23 Apr 2013
Barry Joseph Chamberlain - Director (Inactive)
Appointment date: 26 Oct 2001
Termination date: 23 Dec 2005
Address: Maori Hill, Dunedin,
Address used since 26 Oct 2001
James Westwood - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 26 Oct 2001
Address: St Clair, Dunedin,
Address used since 14 Dec 2000
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