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Water Outlook Limited

Type: NZ Limited Company (Ltd)
9429032230567
NZBN
2248731
Company Number
Registered
Company Status
102426452
GST Number
No Abn Number
Australian Business Number
J592210
Industry classification code
Information Storage And Retrieval Service - Except Library
Industry classification description
Current address
19a Massey Avenue
Greenlane
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 25 Jan 2017
Flat 2, 32 Jacaranda Avenue
Beach Haven
Auckland 0626
New Zealand
Shareregister & other (Address For Share Register) address used since 12 Oct 2017
Po Box 74193
Greenlane
Auckland 1546
New Zealand
Postal address used since 25 Feb 2020

Water Outlook Limited was registered on 27 May 2009 and issued an NZBN of 9429032230567. This registered LTD company has been managed by 5 directors: Peter Lenard Johnson - an active director whose contract began on 27 May 2009,
Robyn Maree Sherson - an active director whose contract began on 27 May 2009,
Stephen Dermot Gerard Corbett - an inactive director whose contract began on 28 Sep 2010 and was terminated on 18 Feb 2013,
Matthew John Brunton - an inactive director whose contract began on 27 May 2009 and was terminated on 16 Mar 2010,
Sharon Frances Brunton - an inactive director whose contract began on 27 May 2009 and was terminated on 16 Mar 2010.
As stated in our information (updated on 18 Mar 2024), the company uses 8 addresess: Level 6, Bdo Tower19-21 Como Street, Takapuna, Auckland, 0622 (postal address),
Level 6, Bdo Tower, 19-21 Como Street, Takapuna, Auckland, 0622 (office address),
Level 6, Bdo Tower19-21 Como Street, Takapuna, Auckland, 0622 (delivery address),
Level 6, Bdo Tower19-21 Como Street, Takapuna, Auckland, 0622 (registered address) among others.
Until 13 Apr 2022, Water Outlook Limited had been using Level 2, 60 Parnell Road, Parnell, Auckland as their registered address.
A total of 2000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Sherson, Robyn Maree (an individual) located at Beach Haven, Auckland postcode 0626,
Johnson, Peter Lenard (an individual) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Sherson, Robyn Maree - located at Beach Haven, Auckland.
The 3rd share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Johnson, Peter Lenard, located at Beach Haven, Auckland (an individual). Water Outlook Limited is classified as "Information storage and retrieval service - except library" (ANZSIC J592210).

Addresses

Other active addresses

Address #4: Level 2, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 25 Feb 2020

Address #5: Level 1, 7 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered & service address used from 13 Apr 2022

Address #6: Level 6, Bdo Tower19-21 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 14 Dec 2023

Address #7: Level 6, Bdo Tower19-21 Como Street, Takapuna, Auckland, 0622 New Zealand

Postal & delivery address used from 22 Feb 2024

Address #8: Level 6, Bdo Tower, 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand

Office address used from 22 Feb 2024

Principal place of activity

L2, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 2, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Feb 2017 to 13 Apr 2022

Address #2: 15 Bowling Avenue, Epsom Auckland 1023, Auckland, 1023 New Zealand

Registered & physical address used from 20 Oct 2011 to 09 Feb 2017

Address #3: 24 Heywood Crescent, Epsom Auckland 1023 New Zealand

Physical & registered address used from 31 Aug 2009 to 20 Oct 2011

Address #4: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 18 Jun 2009 to 31 Aug 2009

Address #5: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 27 May 2009 to 18 Jun 2009

Contact info
64 21 781416
21 Feb 2019 Phone
robyn@wateroutlook.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
peter@wateroutlook.com
21 Feb 2019 Email
www.wateroutlook.com
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Sherson, Robyn Maree Beach Haven
Auckland
0626
New Zealand
Individual Johnson, Peter Lenard Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sherson, Robyn Maree Beach Haven
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnson, Peter Lenard Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brunton, Matthew John Takapuna
Auckland
Individual Brunton, Sharon Frances Takapuna
Auckland
Directors

Peter Lenard Johnson - Director

Appointment date: 27 May 2009

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 12 Oct 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 25 Jan 2017


Robyn Maree Sherson - Director

Appointment date: 27 May 2009

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 12 Oct 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 25 Jan 2017


Stephen Dermot Gerard Corbett - Director (Inactive)

Appointment date: 28 Sep 2010

Termination date: 18 Feb 2013

Address: Milford, North Shore City, 0620 New Zealand

Address used since 28 Sep 2010


Matthew John Brunton - Director (Inactive)

Appointment date: 27 May 2009

Termination date: 16 Mar 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 May 2009


Sharon Frances Brunton - Director (Inactive)

Appointment date: 27 May 2009

Termination date: 16 Mar 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 May 2009

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