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Delaware Bay Water Supply Company Limited

Type: NZ Limited Company (Ltd)
9429037732172
NZBN
931502
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & service & registered address used since 21 Mar 2013

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.

Addresses

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

Financial Data

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
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
Individual Edwards, Lianne R D 1
Nelson 7071

New Zealand
Individual Edwards, Timothy John Monro R D 1
Nelson 7071

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grundy, Peter Ross Delaware Bay
Nelson 7071

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ruffell, Peter Geoffrey Delaware Bay
Nelson 7071

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Phillips, David Peter Gordon Nelson South
Nelson
7010
New Zealand
Individual Phillips, Kelli Kindred Wakapuaka
Nelson 7071

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cleary, Gary John Wakefield 7025

New Zealand
Individual Cleary, Christine Wakefield
Nelson 7025

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Ryan, Rachel Delaware Bay
Nelson 7071

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Fern, Marjory Frances Rd 1
Nelson
7071
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Wilson, Bruce John Delaware Bay
Nelson 7071

New Zealand
Individual Johnstone, Hilary Margaret Delaware Road
Nelson 7071

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Edens, Stuart Gordon Delaware Bay
Nelson 7071

New Zealand
Individual Edens, Gina Lynne Delaware
R D 1, Nelson 7071

New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Black, Hamish Mcpherson Delaware Bay
Nelson 7071

New Zealand
Individual Rounce, Bronwen Ruth Delaware
R D 1, Nelson 7071

New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Phillips, Carolyn Anne Rd 1
Nelson
7071
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Ingham, Eric Gordon Delaware Bay
R D, Nelson 7071

New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Hansen, Philip Delaware Bay
Nelson 7071

New Zealand
Individual Hansen, Gaylene Margaret Rd 1
Nelson
7071
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Hunt, Simon Paul Rd 1
Nelson
7071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliot, Kevin R D 1
Nelson
7071
New Zealand
Individual Mckechnie, Ross Hannay Nelson 7010

New Zealand
Individual Fern, Graham Eric Rd 1
Nelson
7071
New Zealand
Individual Williams, Grant Hingston Delaware Bay
Nelson 7071

New Zealand
Individual Phillips, David Ashley Rd 1
Nelson
7071
New Zealand
Entity Shack Attack Limited
Shareholder NZBN: 9429036516452
Company Number: 1207080
Entity Shack Attack Limited
Shareholder NZBN: 9429036516452
Company Number: 1207080
Directors

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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