Sustainable Water Limited was launched on 06 May 2011 and issued a number of 9429031105910. This registered LTD company has been run by 3 directors: Timothy Dermott O'sullivan - an active director whose contract began on 06 May 2011,
Kirsten Leith O'sullivan - an active director whose contract began on 12 Sep 2013,
Simon Greig Metcalf - an inactive director whose contract began on 06 May 2011 and was terminated on 28 Feb 2013.
As stated in BizDb's database (updated on 24 Mar 2024), the company filed 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
Up until 23 May 2012, Sustainable Water Limited had been using 144 Tancred Street, Ashburton as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
B K Trustees (2013) Limited (an entity) located at Ashburton, Null postcode 7700,
O'sullivan, Timothy Dermott (a director) located at Strowan, Christchurch postcode 8052,
O'sullivan, Kirsten Leith (an individual) located at Strowan, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
O'sullivan, Timothy Dermott - located at Strowan, Christchurch.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
O'sullivan, Kirsten Leith, located at Strowan, Christchurch (an individual). Sustainable Water Limited is classified as "Agricultural services nec" (ANZSIC A052920).
Previous address
Address #1: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered address used from 06 May 2011 to 23 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | B K Trustees (2013) Limited Shareholder NZBN: 9429030237438 |
Ashburton Null 7700 New Zealand |
18 Dec 2013 - |
| Director | O'sullivan, Timothy Dermott |
Strowan Christchurch 8052 New Zealand |
06 May 2011 - |
| Individual | O'sullivan, Kirsten Leith |
Strowan Christchurch 8052 New Zealand |
06 May 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | O'sullivan, Timothy Dermott |
Strowan Christchurch 8052 New Zealand |
06 May 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'sullivan, Kirsten Leith |
Strowan Christchurch 8052 New Zealand |
06 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
28 Mar 2013 - 18 Dec 2013 | |
| Entity | Irrigation Advisory Services Limited Shareholder NZBN: 9429034282670 Company Number: 1774288 |
06 May 2011 - 18 Sep 2013 | |
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
28 Mar 2013 - 18 Dec 2013 | |
| Entity | Beechfield Limited Shareholder NZBN: 9429031109895 Company Number: 3378251 |
06 May 2011 - 28 Mar 2013 | |
| Entity | Beechfield Limited Shareholder NZBN: 9429031109895 Company Number: 3378251 |
06 May 2011 - 28 Mar 2013 | |
| Individual | Metcalf, Simon Greig |
Rd 22 Geraldine 7992 New Zealand |
06 May 2011 - 28 Mar 2013 |
| Entity | Irrigation Advisory Services Limited Shareholder NZBN: 9429034282670 Company Number: 1774288 |
06 May 2011 - 18 Sep 2013 | |
| Director | Simon Greig Metcalf |
Rd 22 Geraldine 7992 New Zealand |
06 May 2011 - 28 Mar 2013 |
Timothy Dermott O'sullivan - Director
Appointment date: 06 May 2011
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 18 Apr 2023
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 08 Apr 2016
Kirsten Leith O'sullivan - Director
Appointment date: 12 Sep 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 18 Apr 2023
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 08 Apr 2016
Simon Greig Metcalf - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 28 Feb 2013
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 06 May 2011
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