Signal Road Water Company Limited

Signal Road Water Company Limited, a registered company, was incorporated on 25 Feb 1988. 9429039667298 is the business number it was issued. This company has been supervised by 11 directors: Nicholas Lachlan Wallace - an active director whose contract began on 20 Oct 1989,
Geoffrey Stephenson Giltrap - an active director whose contract began on 05 May 2017,
Stanley Gordon Adams - an inactive director whose contract began on 21 Aug 1996 and was terminated on 04 May 2017,
Karl Jenkinson - an inactive director whose contract began on 17 Oct 2006 and was terminated on 28 Oct 2008,
Malcolm Geoffrey Silich - an inactive director whose contract began on 17 Nov 1992 and was terminated on 17 Oct 2006.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 625 Waiare Road, Rd 1, Okaihau, 0475 (types include: registered, physical).
Signal Road Water Company Limited had been using 1230 Coatsville -Riverhead Highway 28, Kumeu, Auckland as their physical address until 04 Nov 2005.
A total of 1000 shares are allotted to 15 shareholders (7 groups). The first group is comprised of 70 shares (7 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 200 shares (20 per cent). Finally there is the next share allocation (200 shares 20 per cent) made up of 3 entities.

Previous addresses

Address #1: 1230 Coatsville -riverhead Highway 28, Kumeu, Auckland

Physical address used from 08 Sep 2002 to 04 Nov 2005

Address #2: 1230 Coatville- Riverhead Highway 28, Kumeu, Auckland

Registered address used from 05 Sep 2002 to 04 Nov 2005

Address #3: C/- H M Kruse, Lodore Road, Rd 1, Okaihau

Physical address used from 01 Jul 1997 to 08 Sep 2002

Address #4: C/-mrs Pg Smith, Rd 1, Okaihau

Registered address used from 15 Nov 1996 to 05 Sep 2002

Previous Shareholders

Nicholas Lachlan Wallace - Director

Appointment date: 20 Oct 1989

Geoffrey Stephenson Giltrap - Director

Appointment date: 05 May 2017

Stanley Gordon Adams - Director (Inactive)

Appointment date: 21 Aug 1996

Termination date: 04 May 2017

Karl Jenkinson - Director (Inactive)

Appointment date: 17 Oct 2006

Termination date: 28 Oct 2008

Malcolm Geoffrey Silich - Director (Inactive)

Appointment date: 17 Nov 1992

Termination date: 17 Oct 2006

Kenneth Kruse - Director (Inactive)

Appointment date: 21 Aug 1996

Termination date: 28 Oct 2005

Graeme Henry Nash - Director (Inactive)

Appointment date: 20 Dec 1988

Termination date: 01 Jun 1999

Patricia Gay Smith - Director (Inactive)

Appointment date: 20 Dec 1988

Termination date: 29 Mar 1996

Neil Dudley Smith - Director (Inactive)

Appointment date: 20 Dec 1988

Termination date: 29 Mar 1996

Morris Roy Heywood - Director (Inactive)

Appointment date: 20 Dec 1988

Termination date: 17 Nov 1992

Anthony John Smitheram - Director (Inactive)

Appointment date: 20 Dec 1988

Termination date: 20 Oct 1989