Think Water (Nz) Pty Limited, a registered company, was started on 14 Oct 2008. 9429032560633 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been run by 39 directors: Colin Robert Thomas - an active director whose contract began on 24 Oct 2014,
Donna Davey - an active director whose contract began on 26 Oct 2018,
Thomas Pollard - an active director whose contract began on 05 Oct 2022,
Matthew Ian Kemp - an active director whose contract began on 26 Oct 2023,
Ricky John Chambers - an active director whose contract began on 26 Oct 2023.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 89 Whenuapai Drive, Whenuapai, Auckland, 0618 (category: postal, office).
Think Water (Nz) Pty Limited had been using 52 Rayburn Avenue, Papanui, Christchurch as their registered address up to 19 Aug 2021.
A single entity owns all company shares (exactly 200000 shares) - Independent Water Group Pty - located at 0618, Shailer Park, Queensland.
Principal place of activity
Suite 12, Level 2, 470 Upper Roma Street, Brisbane, 4000 Australia
Previous addresses
Address #1: 52 Rayburn Avenue, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Nov 2019 to 19 Aug 2021
Address #2: 115c Neplusultra Street, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 28 Nov 2018 to 07 Nov 2019
Address #3: 9 Avro Avenue, Pukaki, 7999 New Zealand
Physical address used from 27 Jun 2018 to 28 Nov 2018
Address #4: 9 Avro Avenue, Pukaki Airport, Twizel, 7999 New Zealand
Registered address used from 27 Jun 2018 to 28 Nov 2018
Address #5: 42 Huntingdon Drive, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 14 Jun 2017 to 27 Jun 2018
Address #6: 16 Wye Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 10 Nov 2014 to 14 Jun 2017
Address #7: C/- 45 Harrowglen Drive, Northcross, Auckland, 0632 New Zealand
Registered address used from 15 May 2013 to 10 Nov 2014
Address #8: 45 Harrowglen Drive, Northcross, Auckland, 0632 New Zealand
Physical address used from 15 May 2013 to 10 Nov 2014
Address #9: 334 Te Atatu Road, Te Atatu South, Auckland New Zealand
Physical & registered address used from 14 Oct 2008 to 15 May 2013
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Other (Other) | Independent Water Group Pty |
Shailer Park Queensland 4128 Australia |
06 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Think Water Pty Ltd | 14 Oct 2008 - 06 Oct 2010 | |
| Other | Null - Think Water Pty Ltd | 14 Oct 2008 - 06 Oct 2010 |
Ultimate Holding Company
Colin Robert Thomas - Director
Appointment date: 24 Oct 2014
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 01 Apr 2022
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 29 Oct 2019
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 24 Oct 2014
Donna Davey - Director
Appointment date: 26 Oct 2018
ASIC Name: Think Water Pty Ltd
Address: Tascott, Nsw, 2250 Australia
Address used since 26 Oct 2018
Address: Loganholme, Brisbane, 4129 Australia
Thomas Pollard - Director
Appointment date: 05 Oct 2022
ASIC Name: Think Water Pty Ltd
Address: Dunsborough, Western Australia, 6281 Australia
Address used since 05 Oct 2022
Matthew Ian Kemp - Director
Appointment date: 26 Oct 2023
Address: Makauri, Gisborne, 4071 New Zealand
Address used since 26 Oct 2023
Ricky John Chambers - Director
Appointment date: 26 Oct 2023
ASIC Name: Think Water Pty Ltd
Address: Alice Springs, Northern Territory, 0870 Australia
Address used since 26 Oct 2023
Kylie Jane Sims - Director
Appointment date: 26 Oct 2023
ASIC Name: Think Water Pty Ltd
Address: Mawson Lakes, South Australia, 5095 Australia
Address used since 26 Oct 2023
Christopher Rehm - Director
Appointment date: 28 Feb 2024
ASIC Name: Think Water Pty Ltd
Address: Kangaroo Point, Qld, 4169 Australia
Address used since 28 Feb 2024
Mark Duncan Tremain - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 02 Feb 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 22 Jun 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 29 Oct 2019
Address: Taradale, Napier, 4183 New Zealand
Address used since 28 Oct 2016
Andrew Owen Broomhall - Director (Inactive)
Appointment date: 22 Oct 2020
Termination date: 26 Oct 2023
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 22 Oct 2020
Janette Rae Fitzgerald - Director (Inactive)
Appointment date: 01 Jun 2022
Termination date: 14 Jun 2023
ASIC Name: Think Water Pty Ltd
Address: Camberwell, Victoria, 3124 Australia
Address used since 01 Jun 2022
Address: Shailer Park, Queensland, 4128 Australia
Donna Jean Davey - Director (Inactive)
Appointment date: 26 Oct 2018
Termination date: 01 Jan 2023
ASIC Name: Think Water Pty Ltd
Address: Tascott, Nsw, 2250 Australia
Address used since 26 Oct 2018
Address: Loganholme, Brisbane, 4129 Australia
Jason Kenneth Gehrke - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 30 Apr 2022
Address: Graceville, Queensland, 4075 Australia
Address used since 05 Dec 2017
Noel Paul Gardner - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 23 Oct 2020
ASIC Name: Think Water Pty Ltd
Address: Proserpine, Queensland, 4800 Australia
Address used since 28 Oct 2016
Address: 3990 Pacific Highway, Queensland, 4129 Australia
Address: 3990 Pacific Highway, Queensland, 4129 Australia
Gary Kreuzer - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 23 Oct 2020
ASIC Name: Think Water Pty Ltd
Address: Mildura, 3500 Australia
Address used since 28 Oct 2016
Address: 3990 Pacific Highway, Loganholme, Queensland, 4129 Australia
Address: 3990 Pacific Highway, Loganholme, Queensland, 4129 Australia
Ian Walter Morris - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 29 Oct 2019
ASIC Name: Think Water Pty Ltd
Address: Dubbo, Nsw, 2830 Australia
Address used since 27 Oct 2017
Address: Loganholme, Queensland, 4129 Australia
Roderick Anthony Moir - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 01 Sep 2018
ASIC Name: Think Water Pty Ltd
Address: Collingwood Park, Wa, 6330 Australia
Address used since 27 Oct 2017
Address: Loganholme, Queensland, 4129 Australia
Alexander Murdoch - Director (Inactive)
Appointment date: 08 Nov 2010
Termination date: 27 Oct 2017
ASIC Name: Think Water Pty Ltd
Address: Loganholme, Queensland, 4129 Australia
Address: Rose Bay, New South Wales, 2029 Australia
Address used since 30 Jun 2016
Address: Loganholme, Queensland, 4129 Australia
Adam Stockwell - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 27 Oct 2017
ASIC Name: Think Water Pty Ltd
Address: Loganholme, Queensland, 4129 Australia
Address: Mcminns Lagoon, Northern Territory, 0822 Australia
Address used since 24 Oct 2014
Address: Loganholme, Queensland, 4129 Australia
Lee Ion Rothwell - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 27 Oct 2017
ASIC Name: Think Water Pty Ltd
Address: Alstonville, New South Wales, 2477 Australia
Address used since 23 Oct 2015
Address: 3990 Pacific Highway, Loganholme, Queensland, 4129 Australia
Address: 3990 Pacific Highway, Loganholme, Queensland, 4129 Australia
Patrick Charles Currie - Director (Inactive)
Appointment date: 08 Nov 2010
Termination date: 28 Oct 2016
ASIC Name: Think Water Pty Ltd
Address: Leeton, New South Wales, 2705 Australia
Address used since 08 Nov 2010
Address: Brisbane Qld, 4000 Australia
Address: Brisbane Qld, 4000 Australia
Andrew Russell Carrier - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 28 Oct 2016
ASIC Name: Think Water Pty Ltd
Address: Brisbane Qld, 4000 Australia
Address: Saratoga Nsw, 2251 Australia
Address used since 04 Nov 2011
Address: Brisbane Qld, 4000 Australia
Christopher William Logan - Director (Inactive)
Appointment date: 25 Oct 2013
Termination date: 28 Oct 2016
ASIC Name: Think Water Pty Ltd
Address: Glen Iris, Melbourne, 3146 Australia
Address used since 25 Oct 2013
Address: Brisbane Queensland, 4000 Australia
Address: Brisbane Queensland, 4000 Australia
Steen Bergius Hermansen - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 28 Oct 2016
ASIC Name: Think Water Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Drummond, Geraldton Western Australia, 6530 Australia
Address used since 23 Oct 2015
Ian Brenton Penno - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 27 Jun 2016
Address: Winkie South Australia, 5343 Australia
Address used since 24 Oct 2014
Mark Fletcher - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 23 Oct 2015
Address: Swan Hill, Vic, 3585 Australia
Address used since 04 Nov 2011
Jayne Maree Rothwell - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 23 Oct 2015
Address: Alstonville Nsw, 2477 Australia
Address used since 26 Oct 2012
Gregory Westerberg - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 24 Oct 2014
Address: Albany, Wa, 6330 Australia
Address used since 04 Nov 2011
Sam Roger Broomhall - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 24 Oct 2014
Address: Tai Tapu, 6011 New Zealand
Address used since 26 Oct 2012
Ian Murray Arnold - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 08 Oct 2014
Address: Waikerie, South Australia, 5330 Australia
Address used since 04 Nov 2011
Ian Brenton Penno - Director (Inactive)
Appointment date: 04 Mar 2009
Termination date: 25 Oct 2013
Address: Winkie Sa 5343,
Address used since 04 Mar 2009
Lee Ian Rothwell - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 26 Oct 2012
Address: Alstonville, Nsw 2477,
Address used since 14 Oct 2008
Gordon Mark Jackett - Director (Inactive)
Appointment date: 17 Dec 2010
Termination date: 26 Oct 2012
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 17 Dec 2010
Mark Jefferson Kirtland - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 04 Nov 2011
Address: Largs North, Sa 5016,
Address used since 14 Oct 2008
Trevor Thomas Filmer - Director (Inactive)
Appointment date: 04 Mar 2009
Termination date: 04 Nov 2011
Address: Alice Springs,
Address used since 04 Mar 2009
Mark Antony Sanders - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 04 Nov 2011
Address: Leschenault, Western Australia, Australia 6233,
Address used since 29 Oct 2009
Ian Murray Arnold - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 08 Nov 2010
Address: Waikerie, Sa 5330,
Address used since 14 Oct 2008
Daniel Roberts Grosse - Director (Inactive)
Appointment date: 04 Mar 2009
Termination date: 08 Nov 2010
Address: Mount Gambier, South Australia, Australia 5290,
Address used since 04 Mar 2009
Christopher William Logan - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 29 Oct 2009
Address: Glen Iris, Vic 3146,
Address used since 14 Oct 2008
Mark Lynden Mcintosh - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 04 Mar 2009
Address: Rye, Vic 3941,
Address used since 14 Oct 2008
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