The Village Fields Water Company Limited, a registered company, was registered on 12 Mar 1999. 9429037647117 is the NZ business number it was issued. The company has been run by 2 directors: Jonathan Edward Davies - an active director whose contract began on 15 Dec 2018,
Gwyn Alfred Powell - an inactive director whose contract began on 12 Mar 1999 and was terminated on 21 Dec 2018.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Bombay, 2343 (types include: registered, physical).
The Village Fields Water Company Limited had been using 47D Village Fields Road, Rd 4, Pukekohe as their registered address up to 30 Oct 2020.
One entity controls all company shares (exactly 100 shares) - Village Fields Water Supply Incorporated - located at 2343, Rd 4, Pukekohe.
Previous addresses
Address #1: 47d Village Fields Road, Rd 4, Pukekohe, 2679 New Zealand
Registered address used from 07 Jan 2019 to 30 Oct 2020
Address #2: 224 Blackridge Rd,, Dairy Flat, R D 4, Albany, 0794 New Zealand
Physical address used from 16 Nov 2015 to 07 Jan 2019
Address #3: 224 Blackridge Rd, Dairy Flat, R D 4, Albany, 0794 New Zealand
Registered address used from 16 Nov 2015 to 07 Jan 2019
Address #4: 224 Blackridge Rd,, Dairy Flat, Rd 2, Albany New Zealand
Physical address used from 07 Dec 2009 to 16 Nov 2015
Address #5: 224 Blackridge Rd, Dairy Flat, Rd 2, Albany New Zealand
Registered address used from 07 Dec 2009 to 16 Nov 2015
Address #6: 224 Blackridge Rd,, Dairy Flat, Rd 4, Albany
Registered address used from 07 Feb 2007 to 07 Dec 2009
Address #7: 224 Blackridge Rd, Dairy Flat, Rd 4,albany
Physical address used from 07 Feb 2007 to 07 Dec 2009
Address #8: 11 Niagra Place, Birkenhead, North Shore City
Registered & physical address used from 22 Dec 2003 to 07 Feb 2007
Address #9: 55 Maritime Terrace, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 22 Dec 2003
Address #10: 55 Maritime Terrace, Birkenhead, Auckland
Physical address used from 12 Mar 1999 to 22 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Village Fields Water Supply Incorporated |
Rd 4 Pukekohe 2679 New Zealand |
13 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Davies, Jonathan Edward |
Rd 4 Pukekohe 2679 New Zealand |
21 Dec 2018 - 26 Mar 2019 |
| Entity | Powell Developments Limited Shareholder NZBN: 9429039383136 Company Number: 415746 |
Dairy Flat R D 4 Albany 0794 New Zealand |
12 Mar 1999 - 21 Dec 2018 |
| Entity | Powell Developments Limited Shareholder NZBN: 9429039383136 Company Number: 415746 |
Dairy Flat R D 4 Albany 0794 New Zealand |
12 Mar 1999 - 21 Dec 2018 |
| Director | Davies, Jonathan Edward |
Rd 4 Pukekohe 2679 New Zealand |
26 Mar 2019 - 13 May 2019 |
| Other | Village Fields Water Supply Incorporated Company Number: 2731212 |
26 Mar 2019 - 26 Mar 2019 |
Jonathan Edward Davies - Director
Appointment date: 15 Dec 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 15 Dec 2018
Gwyn Alfred Powell - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 21 Dec 2018
Address: Dairy Flat, R D 4, Albany, 0794 New Zealand
Address used since 08 Nov 2015
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