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Mc Water Limited

Type: NZ Limited Company (Ltd)
9429044502379
NZBN
6165228
Company Number
Registered
Company Status
Current address
326 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 24 Sep 2018

Mc Water Limited was started on 16 Nov 2016 and issued an NZ business number of 9429044502379. The registered LTD company has been run by 3 directors: Melanie Jane Brooks - an active director whose contract started on 18 Oct 2018,
John Richard Nicholls - an inactive director whose contract started on 16 Nov 2016 and was terminated on 18 Oct 2023,
William Mark Dewhirst - an inactive director whose contract started on 16 Nov 2016 and was terminated on 18 Oct 2018.
According to our database (last updated on 10 Apr 2024), the company registered 1 address: 326 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, physical).
Until 24 Sep 2018, Mc Water Limited had been using 18 Kermode Street, Ashburton, Ashburton as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Mhv Water Limited (an entity) located at Ashburton, Ashburton postcode 7700.

Addresses

Previous address

Address: 18 Kermode Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 16 Nov 2016 to 24 Sep 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Co-operative Company) Mhv Water Limited
Shareholder NZBN: 9429032350401
Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Valetta Irrigation Limited
Shareholder NZBN: 9429031229920
Company Number: 3258987
Entity Valetta Irrigation Limited
Shareholder NZBN: 9429031229920
Company Number: 3258987

Ultimate Holding Company

01 Jun 2017
Effective Date
Mhv Water Limited
Name
Coop
Type
2218532
Ultimate Holding Company Number
NZ
Country of origin
151 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Address
Directors

Melanie Jane Brooks - Director

Appointment date: 18 Oct 2018

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 24 Nov 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 18 Oct 2018


John Richard Nicholls - Director (Inactive)

Appointment date: 16 Nov 2016

Termination date: 18 Oct 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 16 Nov 2016


William Mark Dewhirst - Director (Inactive)

Appointment date: 16 Nov 2016

Termination date: 18 Oct 2018

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 16 Nov 2016