General information

Band 4 Water Limited

Type: NZ Limited Company (Ltd)
9429041117149
New Zealand Business Number
5003320
Company Number
Registered
Company Status

Band 4 Water Limited (issued an NZ business number of 9429041117149) was incorporated on 08 Apr 2014. 5 addresess are in use by the company: Po Box 9424, Tower Junction, Christchurch, 8149 (type: postal, office). Level 1B, 2 Barry Hogan Place, Riccarton, Christchurch had been their registered address, until 27 Aug 2019. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Central Plains Water Limited (an entity) located at Sockburn, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Canterbury Grasslands Limited (an entity) - located at Christchurch. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
14a Nga Mahi Road, Sockburn, Christchurch, 8042 Registered & physical & service 27 Aug 2019
Po Box 9424, Tower Junction, Christchurch, 8149 Postal 12 Oct 2020
14a Nga Mahi Road, Sockburn, Christchurch, 8042 Office & delivery 12 Oct 2020
Contact info
64 3 9824267
Phone (Phone)
www.cpwl.co.nz
Website
Directors
Name and Address Role Period
Simon Peter Le Heron
Burnside, Christchurch, 8053
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Antony Paul Coltman
Rd 2, Dunsandel, 7682
Address used since 26 Oct 2023
Director 26 Oct 2023 - current
John William Donkers
Rd 21, Geraldine, 7991
Address used since 25 Jan 2021
Director 25 Jan 2021 - 26 Oct 2023
Zachary Reuben Ward
Rd2, Taupiri, 3792
Address used since 26 Oct 2017
Director 26 Oct 2017 - 01 Jun 2022
Geoffrey Keith Stevenson
Rolleston, 7678
Address used since 24 Sep 2019
Director 24 Sep 2019 - 14 Dec 2020
Douglas James Catherwood
Rd 1, Christchurch, 7671
Address used since 08 Apr 2014
Director 08 Apr 2014 - 25 Sep 2019
Gareth William Van Der Heyden
Rd 3, Hamilton, 3283
Address used since 10 Oct 2017
Rd 1, Papakura, 2580
Address used since 06 Oct 2015
Director 08 Apr 2014 - 26 Oct 2017
Addresses
Principal place of activity
14a Nga Mahi Road , Sockburn , Christchurch , 8042
Previous address Type Period
Level 1b, 2 Barry Hogan Place, Riccarton, Christchurch, 8024 Registered & physical 19 Oct 2016 - 27 Aug 2019
Level 1, 114 Wrights Road, Addington, Christchurch, 8024 Registered & physical 14 Oct 2015 - 19 Oct 2016
15 Show Place, Addington, Christchurch, 8024 Registered & physical 08 Apr 2014 - 14 Oct 2015
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Central Plains Water Limited
Shareholder NZBN: 9429035981794
Entity (NZ Limited Company)
Sockburn
Christchurch
8042
08 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Canterbury Grasslands Limited
Shareholder NZBN: 9429037476892
Entity (NZ Limited Company)
Christchurch
8013
08 Apr 2014 - current
Location
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