Delaware Bay Water Supply Company Limited, a registered company, was incorporated on 19 Nov 1998. 9429037732172 is the number it was issued. The company has been supervised by 18 directors: Eric Gordon Ingham - an active director whose contract started on 19 Nov 1998,
Bruce John Wilson - an active director whose contract started on 15 Mar 1999,
Simon Paul Hunt - an active director whose contract started on 17 Mar 1999,
Lianne Edwards - an active director whose contract started on 17 Mar 1999,
Peter Geoffrey Ruffell - an active director whose contract started on 18 Mar 1999.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: physical, service).
Delaware Bay Water Supply Company Limited had been using 7 Alma Street, Nelson, Nelson as their registered address until 21 Mar 2013.
A total of 14 shares are issued to 22 shareholders (14 groups). The first group includes 1 share (7.14%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (7.14%). Finally we have the next share allocation (1 share 7.14%) made up of 1 entity.
Previous addresses
Address: 7 Alma Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 12 Mar 2013 to 21 Mar 2013
Address: Pitt & Moore, 78 Selwyn Place, Nelson 7010 New Zealand
Registered & physical address used from 12 Mar 2010 to 12 Mar 2013
Address: Pitt & Moore, 78 Selwyn Place, Nelson
Registered address used from 12 Apr 2000 to 12 Mar 2010
Address: Pitt & Moore, 78 Selwyn Place, Nelson
Physical address used from 19 Nov 1998 to 12 Mar 2010
Basic Financial info
Total number of Shares: 14
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | T J M & L Edwards Gh Trustee Limited Shareholder NZBN: 9429050908769 |
Nelson Nelson 7010 New Zealand |
01 Aug 2023 - |
Individual | Edwards, Lianne |
R D 1 Nelson 7071 New Zealand |
19 Nov 1998 - |
Individual | Edwards, Timothy John Monro |
R D 1 Nelson 7071 New Zealand |
19 Nov 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Grundy, Peter Ross |
Delaware Bay Nelson 7071 New Zealand |
19 Nov 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ruffell, Peter Geoffrey |
Delaware Bay Nelson 7071 New Zealand |
19 Nov 1998 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Phillips, David Peter Gordon |
Nelson South Nelson 7010 New Zealand |
22 Apr 2008 - |
Individual | Phillips, Kelli Kindred |
Wakapuaka Nelson 7071 New Zealand |
22 Apr 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cleary, Gary John |
Wakefield 7025 New Zealand |
20 Feb 2004 - |
Individual | Cleary, Christine |
Wakefield Nelson 7025 New Zealand |
20 Feb 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Ryan, Rachel |
Delaware Bay Nelson 7071 New Zealand |
19 Nov 1998 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Fern, Marjory Frances |
Rd 1 Nelson 7071 New Zealand |
19 Nov 1998 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Wilson, Bruce John |
Delaware Bay Nelson 7071 New Zealand |
19 Nov 1998 - |
Individual | Johnstone, Hilary Margaret |
Delaware Road Nelson 7071 New Zealand |
19 Nov 1998 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Edens, Stuart Gordon |
Delaware Bay Nelson 7071 New Zealand |
19 Nov 1998 - |
Individual | Edens, Gina Lynne |
Delaware R D 1, Nelson 7071 New Zealand |
19 Nov 1998 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Black, Hamish Mcpherson |
Delaware Bay Nelson 7071 New Zealand |
19 Nov 1998 - |
Individual | Rounce, Bronwen Ruth |
Delaware R D 1, Nelson 7071 New Zealand |
19 Nov 1998 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Phillips, Carolyn Anne |
Rd 1 Nelson 7071 New Zealand |
19 Nov 1998 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Ingham, Eric Gordon |
Delaware Bay R D, Nelson 7071 New Zealand |
19 Nov 1998 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Hansen, Philip |
Delaware Bay Nelson 7071 New Zealand |
19 Nov 1998 - |
Individual | Hansen, Gaylene Margaret |
Rd 1 Nelson 7071 New Zealand |
19 Nov 1998 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Hunt, Simon Paul |
Rd 1 Nelson 7071 New Zealand |
19 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliot, Kevin |
R D 1 Nelson 7071 New Zealand |
19 Nov 1998 - 20 Jul 2023 |
Individual | Mckechnie, Ross Hannay |
Nelson 7010 New Zealand |
19 Nov 1998 - 10 Jun 2020 |
Individual | Fern, Graham Eric |
Rd 1 Nelson 7071 New Zealand |
19 Nov 1998 - 14 May 2021 |
Individual | Williams, Grant Hingston |
Delaware Bay Nelson 7071 New Zealand |
19 Nov 1998 - 09 Aug 2021 |
Individual | Phillips, David Ashley |
Rd 1 Nelson 7071 New Zealand |
19 Nov 1998 - 10 Jun 2020 |
Entity | Shack Attack Limited Shareholder NZBN: 9429036516452 Company Number: 1207080 |
19 Nov 1998 - 26 Nov 2004 | |
Entity | Shack Attack Limited Shareholder NZBN: 9429036516452 Company Number: 1207080 |
19 Nov 1998 - 26 Nov 2004 |
Eric Gordon Ingham - Director
Appointment date: 19 Nov 1998
Address: Delaware Bay, Nelson 7071, 7071 New Zealand
Address used since 07 Mar 2016
Bruce John Wilson - Director
Appointment date: 15 Mar 1999
Address: Delaware Bay, Nelson 7071, 7071 New Zealand
Address used since 07 Mar 2016
Simon Paul Hunt - Director
Appointment date: 17 Mar 1999
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 03 Mar 2015
Lianne Edwards - Director
Appointment date: 17 Mar 1999
Address: R D 1, Nelson 7071, 7071 New Zealand
Address used since 07 Mar 2016
Peter Geoffrey Ruffell - Director
Appointment date: 18 Mar 1999
Address: Delaware Road, Nelson 7071, 7071 New Zealand
Address used since 07 Mar 2016
Peter Ross Grundy - Director
Appointment date: 19 Mar 1999
Address: Delaware Bay, Nelson 7071, 7071 New Zealand
Address used since 07 Mar 2016
Philip Hansen - Director
Appointment date: 26 Aug 1999
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 03 Mar 2015
Hamish Mcpherson Black - Director
Appointment date: 03 Apr 2000
Address: R D 1, Nelson 7071, 7071 New Zealand
Address used since 07 Mar 2016
Stuart Gordon Edens - Director
Appointment date: 03 May 2002
Address: Delaware Bay, Nelson 7071, 7071 New Zealand
Address used since 07 Mar 2016
Gary John Cleary - Director
Appointment date: 14 Feb 2003
Address: Wakefield, Nelson 7025, 7025 New Zealand
Address used since 07 Mar 2016
David Peter Gordon Phillips - Director
Appointment date: 31 Mar 2008
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 03 Mar 2015
Carolyn Anne Phillips - Director
Appointment date: 29 Sep 2021
Address: Rd 1, Hira, 7071 New Zealand
Address used since 29 Sep 2021
Grant Hingston Williams - Director (Inactive)
Appointment date: 17 Mar 1999
Termination date: 30 Jul 2021
Address: Delaware Bay, Nelson 7071, 7071 New Zealand
Address used since 07 Mar 2016
David Ashley Phillips - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 14 May 2021
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 03 Mar 2015
Graham Eric Fern - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 20 Apr 2021
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 03 Mar 2015
Carolyn Anne Phillips - Director (Inactive)
Appointment date: 21 May 2004
Termination date: 27 Mar 2008
Address: R D 1, Nelson,
Address used since 21 May 2004
Andrew Walter Reilly - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 20 May 2004
Address: Hira, Nelson,
Address used since 30 Apr 2002
Bronwen Ruth Rounce - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 17 Jan 2003
Address: Delaware, R D 1, Nelson,
Address used since 02 Apr 2001
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