Saltwater Workshop Limited was incorporated on 29 Oct 2001 and issued an NZ business identifier of 9429036730766. This registered LTD company has been managed by 3 directors: Andrew Douglas Hay - an active director whose contract began on 29 Oct 2001,
Lisa Jane Hay - an active director whose contract began on 09 Apr 2013,
Kim Elizabeth Lister - an inactive director whose contract began on 29 Oct 2001 and was terminated on 18 Dec 2003.
According to our data (updated on 18 Apr 2024), this company uses 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Up until 27 Apr 2021, Saltwater Workshop Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address.
BizDb identified old names for this company: from 19 May 2009 to 01 Sep 2020 they were named Mahurangi Oysters Limited, from 29 Oct 2001 to 19 May 2009 they were named A D Hay Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hay, Andrew Douglas (an individual) located at Rd2, Warkworth 0982 postcode 0910.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hay, Lisa - located at Rd 2, Warkworth. Saltwater Workshop Limited has been classified as "Oyster farming" (ANZSIC A020130).
Principal place of activity
5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 20 Feb 2013 to 27 Apr 2021
Address #2: Macnicol & Co Ltd, 27 Queen St, Warkworth New Zealand
Registered & physical address used from 07 May 2009 to 20 Feb 2013
Address #3: 222 State Highway 17, Albany, Auckland
Physical address used from 30 Oct 2001 to 07 May 2009
Address #4: 222 State Highway 17, Albany, Auckland
Registered address used from 29 Oct 2001 to 07 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hay, Andrew Douglas |
Rd2 Warkworth 0982 0910 New Zealand |
29 Oct 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hay, Lisa |
Rd 2 Warkworth 0982 New Zealand |
31 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lister, Kim Elizabeth |
R D 2 Warkworth |
29 Oct 2001 - 01 Sep 2004 |
Andrew Douglas Hay - Director
Appointment date: 29 Oct 2001
Address: Rd2, Warkworth, 0982 New Zealand
Address used since 05 Oct 2021
Address: Rd2, Warkworth 0982, 0982 New Zealand
Address used since 01 Sep 2015
Address: Rd2, Warkworth, 0982 New Zealand
Address used since 14 Oct 2019
Lisa Jane Hay - Director
Appointment date: 09 Apr 2013
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 14 Oct 2019
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 09 Apr 2013
Kim Elizabeth Lister - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 18 Dec 2003
Address: R D 2, Warkworth,
Address used since 29 Oct 2001
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