General information

Dunstan Road Domestic Water Supply Scheme Limited

Type: NZ Limited Company (Ltd)
9429037013059
New Zealand Business Number
1114899
Company Number
Registered
Company Status

Dunstan Road Domestic Water Supply Scheme Limited (issued a New Zealand Business Number of 9429037013059) was incorporated on 07 Feb 2001. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 26 Sep 2019. 50 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (50% of shares), namely:
Wilson, Gary Adrian (a director) located at Rd 1, Alexandra postcode 9391. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 25 shares); it includes
Higgie, Kenneth James (an individual) - located at Rd 1, Alexandra. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 26 Sep 2019
Directors
Name and Address Role Period
Kenneth James Higgie
Rd 1, Alexandra, 9391
Address used since 13 Oct 2015
Director 13 Oct 2015 - current
Gary Adrian Wilson
Rd 1, Alexandra, 9391
Address used since 23 Jul 2020
Director 23 Jul 2020 - current
Graeme Rugby Keogh
Rd 1, Alexandra, 9391
Address used since 28 Sep 2015
Director 07 Feb 2001 - 25 Dec 2019
Richard Malcolm Magrath
Alexandra, Alexandra, 9320
Address used since 28 Sep 2015
Director 07 Feb 2001 - 14 Oct 2015
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 15 Oct 2012 - 26 Sep 2019
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Registered & physical 30 Jun 2009 - 15 Oct 2012
C/o Blair Pedofsky, Young Lane, Alexandra Physical & registered 07 Feb 2001 - 30 Jun 2009
Financial Data
Financial info
50
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wilson, Gary Adrian
Director
Rd 1
Alexandra
9391
30 Jul 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Higgie, Kenneth James
Individual
Rd 1
Alexandra
9391
14 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Magrath, Richard Malcolm
Individual
Alexandra
Alexandra
9320
07 Feb 2001 - 14 Oct 2015
Ross, Martin James
Individual
Rd 1
Alexandra
9391
14 Oct 2015 - 20 Sep 2018
Richards, Catherine June
Individual
Rd 1
Alexandra
9391
14 Oct 2015 - 20 Sep 2018
Gibson, David James
Individual
Clyde
Clyde
9330
07 Feb 2001 - 20 Sep 2016
Bigeard, Jacky
Individual
Rd 1
Alexandra
9391
18 Sep 2009 - 14 Oct 2015
Keogh, Graeme Rugby
Individual
Rd 1
Alexandra
9391
07 Feb 2001 - 30 Jul 2020
Location
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