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P K Water Supply Limited

Type: NZ Limited Company (Ltd)
9429038206092
NZBN
832703
Company Number
Registered
Company Status
Current address
526 Puketitiri Road
Rd 2
Napier 4182
New Zealand
Registered & physical & service address used since 20 Apr 1999

P K Water Supply Limited, a registered company, was launched on 20 Nov 1996. 9429038206092 is the New Zealand Business Number it was issued. This company has been run by 6 directors: William James Ballantyne - an active director whose contract began on 20 Nov 1996,
William Herbert Ballantyne - an inactive director whose contract began on 20 Nov 1996 and was terminated on 27 Mar 2023,
Patrick Mellon - an inactive director whose contract began on 13 Oct 2003 and was terminated on 24 Aug 2016,
Barbara Jean Struthers - an inactive director whose contract began on 20 Nov 1996 and was terminated on 23 Jun 2016,
Peter Ballantyne - an inactive director whose contract began on 13 Oct 2003 and was terminated on 24 Sep 2007.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 526 Puketitiri Road, Rd 2, Napier, 4182 (category: registered, physical).
P K Water Supply Limited had been using C/-Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland as their physical address up to 20 Apr 1999.
A total of 16000 shares are allotted to 2 shareholders (2 groups). The first group includes 4284 shares (26.78 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4555 shares (28.47 per cent).

Addresses

Previous addresses

Address: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 20 Apr 1999 to 20 Apr 1999

Address: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Registered address used from 20 Apr 1999 to 20 Apr 1999

Address: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Registered & physical address used from 01 Sep 1997 to 20 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4284
Entity (NZ Limited Company) Maryn Orchard Limited
Shareholder NZBN: 9429032816969
Frimley
Hastings
4120
New Zealand
Shares Allocation #4 Number of Shares: 4555
Individual Lawson, Matthew Bruce Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballantyne, Jennefer Mary Bayview
Napier
Individual Ballantyne, William Herbert Bayview
Napier
Individual Steel, Rebecca Lynn Taradale
Napier
4112
New Zealand
Individual Mellon, Patrick Rd 2
Napier

New Zealand
Individual Ballantyne, William James Bayview
Napier
Individual Ballantyne, William James Bayview
Napier
Individual Benjamin, Helen Violet Rd 2
Napier
4182
New Zealand
Individual Ballantyne, William Herbert Bayview
Napier
Individual Ballantyne, Peter Rd2
Napier
Individual Steel, David William Taradale
Napier
4112
New Zealand
Individual Benjamin, Ivor Stanley Rd 2
Napier
4182
New Zealand
Individual Clark, Geoffrey James Oratia
West Auckland
Individual Struthers, Barbara Jean R D 2
Napier
Individual Ballantyne, William James Bayview
Napier
Individual Ballantyne, William Herbert Bay View
Napier

New Zealand
Directors

William James Ballantyne - Director

Appointment date: 20 Nov 1996

Address: Rd 2, Napier, 4182 New Zealand

Address used since 29 Oct 2015


William Herbert Ballantyne - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 27 Mar 2023

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 29 Oct 2015


Patrick Mellon - Director (Inactive)

Appointment date: 13 Oct 2003

Termination date: 24 Aug 2016

Address: Rd 2, Napier, 4182 New Zealand

Address used since 23 Feb 2004


Barbara Jean Struthers - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 23 Jun 2016

Address: R D 2, Napier, New Zealand

Address used since 20 Nov 1996


Peter Ballantyne - Director (Inactive)

Appointment date: 13 Oct 2003

Termination date: 24 Sep 2007

Address: Rd2, Napier,

Address used since 13 Oct 2003


Geoffrey James Clark - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 13 Oct 2003

Address: Oratia, West Auckland,

Address used since 20 Nov 1996

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