Cool Water Limited was launched on 07 Oct 2011 and issued a business number of 9429030920835. The registered LTD company has been supervised by 2 directors: John Kenneth Mclaren - an active director whose contract started on 07 Oct 2011,
Vanessa Joan Mclaren - an inactive director whose contract started on 07 Oct 2011 and was terminated on 21 Jul 2021.
According to BizDb's information (last updated on 19 Apr 2024), this company registered 1 address: 168 Main Street, Huntly, Huntly, 3700 (types include: registered, physical).
Until 17 Aug 2022, Cool Water Limited had been using Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Mclaren, John Kenneth (a director) located at Whitianga, Whitianga postcode 3510. Cool Water Limited was classified as "Dive boat tour" (business classification R913930).
Principal place of activity
42 Tuihana Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Feb 2021 to 17 Aug 2022
Address: 40 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Apr 2019 to 16 Feb 2021
Address: 40 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Jun 2016 to 30 Apr 2019
Address: 24 Tenth Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Aug 2015 to 10 Jun 2016
Address: 24 Tenth Avenue, Tauranga, 3110 New Zealand
Registered address used from 09 Dec 2011 to 11 Aug 2015
Address: 24 Tenth Avenue, Tauranga, 3110 New Zealand
Physical address used from 06 Dec 2011 to 11 Aug 2015
Address: 42 Tuihana Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 07 Oct 2011 to 09 Dec 2011
Address: 42 Tuihana Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 07 Oct 2011 to 06 Dec 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Mclaren, John Kenneth |
Whitianga Whitianga 3510 New Zealand |
07 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclaren, Vanessa Joan |
Papamoa Beach Papamoa 3118 New Zealand |
07 Oct 2011 - 03 Aug 2021 |
John Kenneth Mclaren - Director
Appointment date: 07 Oct 2011
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 12 Aug 2022
Address: Tairua, Tairua, 3508 New Zealand
Address used since 04 Aug 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Oct 2011
Vanessa Joan Mclaren - Director (Inactive)
Appointment date: 07 Oct 2011
Termination date: 21 Jul 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Oct 2011
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