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Southwater Limited

Type: NZ Limited Company (Ltd)
9429031347488
NZBN
3167928
Company Number
Registered
Company Status
C249940
Industry classification code
Water Treatment Equipment Mfg - Except Household
Industry classification description
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical address used since 03 Jun 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 May 2023

Southwater Limited was registered on 01 Nov 2010 and issued an NZ business identifier of 9429031347488. This registered LTD company has been run by 2 directors: Robert Grant - an active director whose contract started on 01 Nov 2010,
William Kelly - an inactive director whose contract started on 01 Nov 2010 and was terminated on 12 Feb 2015.
According to the BizDb data (updated on 26 Mar 2024), the company registered 2 addresses: 49 Oxford Street, Richmond, Richmond, 7020 (registered address),
49 Oxford Street, Richmond, Richmond, 7020 (service address),
257A Queen Street, Richmond, Richmond, 7020 (physical address).
Until 15 May 2023, Southwater Limited had been using 257A Queen Street, Richmond, Richmond as their registered address.
BizDb found more names used by the company: from 26 Jul 2012 to 26 Aug 2015 they were named Dredging Solutions Nz Limited, from 11 Oct 2010 to 26 Jul 2012 they were named Crs Industrial Water Treatment Systems (Nz) Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Grant, Sally Cracroft (an individual) located at Stepneyville, Nelson postcode 7010.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Grant, Robert - located at Stepneyville, Nelson,
Grant, Sally Cracroft - located at Stepneyville, Nelson,
C & F Trustees 2007 Limited - located at Nelson.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Grant, Robert, located at Stepneyville, Nelson (a director). Southwater Limited was classified as "Water treatment equipment mfg - except household" (business classification C249940).

Addresses

Previous addresses

Address #1: 257a Queen Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 03 Jun 2016 to 15 May 2023

Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 20 Feb 2015 to 03 Jun 2016

Address #3: C/- Brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 01 Nov 2010 to 20 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grant, Sally Cracroft Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Grant, Robert Stepneyville
Nelson
7010
New Zealand
Individual Grant, Sally Cracroft Stepneyville
Nelson
7010
New Zealand
Entity (NZ Limited Company) C & F Trustees 2007 Limited
Shareholder NZBN: 9429033657493
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Grant, Robert Stepneyville
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Crs Industrial Water Treatment Systems (pty) Limited
Company Number: 097307081
Other Crs Industrial Water Treatment Systems (pty) Limited
Company Number: 97307081
Directors

Robert Grant - Director

Appointment date: 01 Nov 2010

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 01 Nov 2010


William Kelly - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 12 Feb 2015

Address: Castle Hill, New South Wales, 2154 Australia

Address used since 01 Nov 2010

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Nz Electrical Limited
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Pomona Trading Company Limited
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Raw Development Limited
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Reilly's Sandblasting & Painting Limited
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