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Band 4 Water Limited

Type: NZ Limited Company (Ltd)
9429041117149
NZBN
5003320
Company Number
Registered
Company Status
Current address
14a Nga Mahi Road
Sockburn
Christchurch 8042
New Zealand
Registered & physical & service address used since 27 Aug 2019
Po Box 9424
Tower Junction
Christchurch 8149
New Zealand
Postal address used since 12 Oct 2020
14a Nga Mahi Road
Sockburn
Christchurch 8042
New Zealand
Office & delivery address used since 12 Oct 2020

Band 4 Water Limited, a registered company, was registered on 08 Apr 2014. 9429041117149 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Simon Peter Le Heron - an active director whose contract began on 01 Jun 2022,
Antony Paul Coltman - an active director whose contract began on 26 Oct 2023,
John William Donkers - an inactive director whose contract began on 25 Jan 2021 and was terminated on 26 Oct 2023,
Zachary Reuben Ward - an inactive director whose contract began on 26 Oct 2017 and was terminated on 01 Jun 2022,
Geoffrey Keith Stevenson - an inactive director whose contract began on 24 Sep 2019 and was terminated on 14 Dec 2020.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 9424, Tower Junction, Christchurch, 8149 (type: postal, office).
Band 4 Water Limited had been using Level 1B, 2 Barry Hogan Place, Riccarton, Christchurch as their registered address until 27 Aug 2019.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

14a Nga Mahi Road, Sockburn, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Level 1b, 2 Barry Hogan Place, Riccarton, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Oct 2016 to 27 Aug 2019

Address #2: Level 1, 114 Wrights Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 14 Oct 2015 to 19 Oct 2016

Address #3: 15 Show Place, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 08 Apr 2014 to 14 Oct 2015

Contact info
64 3 9824267
29 Oct 2018 Phone
www.cpwl.co.nz
29 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Central Plains Water Limited
Shareholder NZBN: 9429035981794
Sockburn
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Canterbury Grasslands Limited
Shareholder NZBN: 9429037476892
Christchurch
8013
New Zealand
Directors

Simon Peter Le Heron - Director

Appointment date: 01 Jun 2022

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Jun 2022


Antony Paul Coltman - Director

Appointment date: 26 Oct 2023

Address: Rd 2, Dunsandel, 7682 New Zealand

Address used since 26 Oct 2023


John William Donkers - Director (Inactive)

Appointment date: 25 Jan 2021

Termination date: 26 Oct 2023

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 25 Jan 2021


Zachary Reuben Ward - Director (Inactive)

Appointment date: 26 Oct 2017

Termination date: 01 Jun 2022

Address: Rd2, Taupiri, 3792 New Zealand

Address used since 26 Oct 2017


Geoffrey Keith Stevenson - Director (Inactive)

Appointment date: 24 Sep 2019

Termination date: 14 Dec 2020

Address: Rolleston, 7678 New Zealand

Address used since 24 Sep 2019


Douglas James Catherwood - Director (Inactive)

Appointment date: 08 Apr 2014

Termination date: 25 Sep 2019

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 08 Apr 2014


Gareth William Van Der Heyden - Director (Inactive)

Appointment date: 08 Apr 2014

Termination date: 26 Oct 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 10 Oct 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 06 Oct 2015

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