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Earnscleugh Domestic Water Co. Limited

Type: NZ Limited Company (Ltd)
9429037506889
NZBN
974944
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 30 Apr 2020

Earnscleugh Domestic Water Co. Limited, a registered company, was started on 29 Sep 1999. 9429037506889 is the NZ business identifier it was issued. The company has been managed by 6 directors: Robin Margaret Moloney - an active director whose contract began on 29 Sep 1999,
Kevin John Paulin - an active director whose contract began on 29 Sep 1999,
Joseph Sean Tohill - an active director whose contract began on 29 Sep 1999,
Philip Hunter Murray - an active director whose contract began on 29 Sep 1999,
Lionel Day - an active director whose contract began on 10 Jun 2006.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Earnscleugh Domestic Water Co. Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 30 Apr 2020.
A total of 30 shares are allotted to 5 shareholders (5 groups). The first group consists of 6 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6 shares (20%). Finally the third share allotment (6 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 07 May 2013 to 30 Apr 2020

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered & physical address used from 26 Sep 2007 to 07 May 2013

Address: C/- Blair Pedofsky, Chartered Accountant, Young Lane, Clyde

Registered address used from 12 Apr 2000 to 26 Sep 2007

Address: C/- Blair Pedofsky, Chartered Accountant, Young Lane, Clyde

Physical address used from 30 Sep 1999 to 26 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Murray, Philip Hunter Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Moloney, Robin Margaret Earnscleugh Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 6
Director Day, Lionel Rd 1
Alexandra
9391
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Paulin, Kevin John Earnscleugh Rd 1
Alexandra
9391
New Zealand
Shares Allocation #5 Number of Shares: 6
Individual Tohill, Joseph Sean Earnscleugh Rd1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Richard James Clyde
Directors

Robin Margaret Moloney - Director

Appointment date: 29 Sep 1999

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 02 May 2016


Kevin John Paulin - Director

Appointment date: 29 Sep 1999

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 27 Apr 2010


Joseph Sean Tohill - Director

Appointment date: 29 Sep 1999

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 27 Apr 2010


Philip Hunter Murray - Director

Appointment date: 29 Sep 1999

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 27 Apr 2010


Lionel Day - Director

Appointment date: 10 Jun 2006

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 17 Apr 2012


Richard James Davidson - Director (Inactive)

Appointment date: 29 Sep 1999

Termination date: 10 Jun 2006

Address: Clyde,

Address used since 29 Sep 1999

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