Doubtless Bay Water Supply Company Limited, a registered company, was started on 20 May 1993. 9429038847479 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Douglas John Troon - an active director whose contract started on 05 Mar 1998,
Josie Sutton - an active director whose contract started on 01 May 2018,
Max Powers - an active director whose contract started on 01 May 2018,
Nicholas James Troon - an active director whose contract started on 10 Jan 2020,
Jack Calderwood Sutton - an inactive director whose contract started on 20 May 1993 and was terminated on 03 Apr 2018.
Updated on 04 May 2024, our data contains detailed information about 1 address: 157 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 (type: registered, service).
Doubtless Bay Water Supply Company Limited had been using 17 Tasman Street, Mangonui as their physical address up until 03 Feb 2021.
A total of 700300 shares are allotted to 3 shareholders (2 groups). The first group consists of 350150 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 350150 shares (50 per cent).
Previous addresses
Address #1: 17 Tasman Street, Mangonui, 0420 New Zealand
Physical & registered address used from 08 Jan 2021 to 03 Feb 2021
Address #2: 2 Redan Road, Kaitaia, 0410 New Zealand
Physical & registered address used from 09 May 2018 to 08 Jan 2021
Address #3: 157 Cable Bay Block Road, Coopers Beach, Northland, 0420 New Zealand
Physical & registered address used from 01 May 2013 to 09 May 2018
Address #4: Cable Bay Block Road, Coopers Beach, Norhtland New Zealand
Physical address used from 15 Oct 1997 to 01 May 2013
Address #5: Cable Bay Block Road, Coopers Beach, Northland New Zealand
Registered address used from 27 Jun 1997 to 01 May 2013
Basic Financial info
Total number of Shares: 700300
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350150 | |||
| Entity (NZ Limited Company) | Powers Waterco Limited Shareholder NZBN: 9429046660527 |
Cable Bay Cable Bay 0420 New Zealand |
21 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 350150 | |||
| Entity (NZ Limited Company) | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 |
Dunedin Central Dunedin Null 9016 New Zealand |
30 Apr 2013 - |
| Individual | Troon, Douglas John |
Hauraki Auckland 0622 New Zealand |
13 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutton, Jack Calderwood |
Coopers Beach Northland 0420 New Zealand |
19 Mar 2018 - 21 Mar 2018 |
| Entity | Powers Waterco Limited Shareholder NZBN: 9429046660527 Company Number: 6766217 |
19 Mar 2018 - 19 Mar 2018 | |
| Individual | Sutton, Jennifer Anne |
Coopers Beach Northland 0420 New Zealand |
19 Mar 2018 - 21 Mar 2018 |
| Individual | Sutton, Jack Calderwood |
Coopers Beach Northland 0420 New Zealand |
20 May 1993 - 19 Mar 2018 |
| Entity | Powers Waterco Limited Shareholder NZBN: 9429046660527 Company Number: 6766217 |
19 Mar 2018 - 19 Mar 2018 | |
| Individual | Sutton, Jennifer Anne |
Coopers Beach Northland 0420 New Zealand |
20 May 1993 - 19 Mar 2018 |
| Entity | Fulcrum Water Limited Shareholder NZBN: 9429037935191 Company Number: 889842 |
20 May 1993 - 13 Jun 2006 | |
| Individual | Troon, Ngaire Karen |
Epsom Auckland |
13 Jun 2006 - 04 Jul 2006 |
| Director | Jack Calderwood Sutton |
Coopers Beach Northland 0420 New Zealand |
19 Mar 2018 - 21 Mar 2018 |
| Director | Jennifer Anne Sutton |
Coopers Beach Northland 0420 New Zealand |
19 Mar 2018 - 21 Mar 2018 |
| Entity | Fulcrum Water Limited Shareholder NZBN: 9429037935191 Company Number: 889842 |
20 May 1993 - 13 Jun 2006 |
Douglas John Troon - Director
Appointment date: 05 Mar 1998
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Sep 2016
Josie Sutton - Director
Appointment date: 01 May 2018
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 16 Sep 2022
Address: Mangonui, 0420 New Zealand
Address used since 01 May 2018
Max Powers - Director
Appointment date: 01 May 2018
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 16 Sep 2022
Address: Mangonui, 0420 New Zealand
Address used since 01 May 2018
Nicholas James Troon - Director
Appointment date: 10 Jan 2020
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 10 Jan 2020
Jack Calderwood Sutton - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 03 Apr 2018
Address: Coopers Beach, Northland, 0420 New Zealand
Address used since 22 Apr 2013
Jennifer Anne Sutton - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 03 Apr 2018
Address: Coopers Beach, Northland, 0420 New Zealand
Address used since 22 Apr 2013
Nicholas James Troon - Director (Inactive)
Appointment date: 12 Mar 2006
Termination date: 27 Nov 2015
Address: Mission Bay, Auckland, 1071 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
Robert Leslie Crosbie - Director (Inactive)
Appointment date: 05 Mar 1998
Termination date: 26 Oct 2001
Address: Dunedin,
Address used since 05 Mar 1998
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