General information

Cornish Point Water Supply Company Limited

Type: NZ Limited Company (Ltd)
9429036072026
New Zealand Business Number
1285210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
Industry classification codes with description

Cornish Point Water Supply Company Limited (New Zealand Business Number 9429036072026) was incorporated on 19 Mar 2003. 5 addresess are in use by the company: Ward Adams Bryan-Lamb, 58 Kelvin Street, Invercargill, 9810 (type: registered, physical). Ward Adams Bryan-Lamb, 58 Kelvin Street, Invercargill had been their physical address, until 26 Oct 2022. 8 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1 share (12.5% of shares), namely:
Ward, Pauline Olive (an individual) located at Rd 6, Invercargill postcode 9876. When considering the second group, a total of 2 shareholders hold 12.5% of all shares (1 share); it includes
Hutchison, Brian John (an individual) - located at Rd 2, Cromwell,
Hutchison, Janet Patricia (an individual) - located at Rd 2, Cromwell. The third group of shareholders, share allotment (1 share, 12.5%) belongs to 1 entity, namely:
Cornish Point Development Limited, located at 33 -35 Apollo Drive, Mairangi Bay, Auckland (an entity). "Water supply system operation" (business classification D281120) is the classification the ABS issued to Cornish Point Water Supply Company Limited. Our database was last updated on 06 May 2024.

Current address Type Used since
Ward Adams Bryan-lamb, P O Box 32, Invercargill, 9810 Postal 17 Oct 2022
Ward Adams Bryan-lamb, 58 Kelvin Street, Invercargill, 9810 Office & delivery 17 Oct 2022
Ward Adams Bryan-lamb, 58 Kelvin Street, Invercargill, 9810 Registered & physical & service 26 Oct 2022
Contact info
64 21 558201
Phone
64 27 2289727
Phone (Phone)
andrew@wardadams.nz
Email
chris.ward@wardadams.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Henry Manley
Rd 9, Invercargill, 9879
Address used since 06 Nov 2009
Director 28 Oct 2005 - current
Christopher William Ward
Rd 6, Invercargill, 9876
Address used since 14 Sep 2016
Director 19 Mar 2003 - 12 Jun 2023
Addresses
Principal place of activity
Ward Adams Bryan-lamb , 58 Kelvin Street , Invercargill , 9810
Previous address Type Period
Ward Adams Bryan-lamb, 58 Kelvin Street, Invercargill, 9810 Physical & registered 18 Oct 2019 - 26 Oct 2022
Ward Adams Bryan-lamb, 58 Kelvin Street, Invercargill, 9810 Registered & physical 27 Feb 2017 - 18 Oct 2019
Ward Adams Bryan-lamb, 65 Don St, Invercargill Registered & physical 05 Nov 2004 - 05 Nov 2004
Tait Ward Adams, 65 Don Street, Invercargill Physical & registered 19 Mar 2003 - 05 Nov 2004
Financial Data
Financial info
8
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ward, Pauline Olive
Individual
Rd 6
Invercargill
9876
29 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hutchison, Brian John
Individual
Rd 2
Cromwell
9384
29 Oct 2004 - current
Hutchison, Janet Patricia
Individual
Rd 2
Cromwell
9384
29 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cornish Point Development Limited
Shareholder NZBN: 9429038165276
Entity (NZ Limited Company)
33 -35 Apollo Drive
Mairangi Bay, Auckland
29 Oct 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Craig, Ronald Macmillan
Individual
Kohimarama
Auckland
1071
14 Sep 2016 - current
Mckinlay, Trevor Stanton
Individual
Kohimarama
Auckland
1071
29 Oct 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Adams, Robert Donald
Individual
Rd 1
Christchurch
7671
14 Sep 2016 - current
Adams, Amy Juliet
Individual
Rd 1
Christchurch
7671
14 Sep 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Felton Road Holdings Limited
Shareholder NZBN: 9429037095031
Entity (NZ Limited Company)
Wanaka
9305
29 Oct 2004 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Heslin, Patrick Francis
Individual
Maori Hill
Dunedin
29 Oct 2004 - current
Boock, Stephen Lewis
Individual
Christchurch
29 Oct 2004 - current
Boock, Heather May
Individual
Christchurch
29 Oct 2004 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Manley, Graeme Henry
Individual
Rd 9
Invercargill
9879
29 Oct 2004 - current
Manley, Christina
Individual
Rd 9
Invercargill
9879
29 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Ward, Christopher William
Individual
Rd 6
Invercargill
9876
29 Oct 2004 - 08 Oct 2012
Ward, Christopher William
Individual
Invercargill
29 Oct 2004 - 08 Oct 2012
Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Entity
08 Oct 2012 - 14 Sep 2016
Robinson, Peter Huntly
Individual
Mount Victoria
Wellington
6011
08 Oct 2012 - 14 Sep 2016
Ward, Christopher William
Individual
Invercargill
19 Mar 2003 - 29 Oct 2004
Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Entity
08 Oct 2012 - 14 Sep 2016
Mckinlay, Jacqueline Elaine
Individual
Miraflores Lima 18
Peru
29 Oct 2004 - 14 Sep 2016
Location