New Zealand Artesian Water Limited was launched on 18 Nov 2013 and issued an NZ business number of 9429040995656. This registered LTD company has been supervised by 12 directors: Alan John Mcleod - an active director whose contract began on 27 Jan 2017,
Andrew Paul Strang - an active director whose contract began on 07 Dec 2020,
Wayne Stephen Herring - an active director whose contract began on 11 Dec 2020,
Boyuan Zhou - an active director whose contract began on 20 Aug 2021,
Xiaoyu Jin - an inactive director whose contract began on 07 Oct 2020 and was terminated on 20 Aug 2021.
According to BizDb's database (updated on 12 Jun 2022), this company registered 1 address: 92 Collingwood Street, Nelson, Nelson, 7010 (types include: registered, physical).
Up until 24 Feb 2020, New Zealand Artesian Water Limited had been using 197 Bridge Street, Nelson, Nelson as their physical address.
BizDb identified former names for this company: from 08 Nov 2013 to 15 Jul 2015 they were called New Zealand Artesian Mineral Water Limited.
A total of 106216 shares are allocated to 10 groups (11 shareholders in total). When considering the first group, 34121 shares are held by 1 entity, namely:
Bjeah One Holding Limited (an entity) located at Pinehill, Auckland postcode 0632.
The 2nd group consists of 2 shareholders, holds 18.63% shares (exactly 19788 shares) and includes
Alan Mcleod - located at Paraparaumu, Paraparaumu,
Denis Wood - located at Paraparaumu, Paraparaumu.
The 3rd share allocation (14239 shares, 13.41%) belongs to 1 entity, namely:
Punakaiki Fund Limited, located at Auckland Central, Auckland (an entity). New Zealand Artesian Water Limited is categorised as "Mineral water mfg" (ANZSIC C121140).
Previous addresses
Address: 197 Bridge Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 20 Nov 2017 to 24 Feb 2020
Address: Level 3, 7 Alma Street, Nelson, 7010 New Zealand
Registered & physical address used from 24 Apr 2017 to 20 Nov 2017
Address: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 29 Oct 2015 to 24 Apr 2017
Address: 7 Alma Street, Whitby House Level 3, Nelson, 7010 New Zealand
Registered & physical address used from 18 Nov 2013 to 29 Oct 2015
Basic Financial info
Total number of Shares: 106216
Annual return filing month: September
Annual return last filed: 08 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34121 | |||
Entity (NZ Limited Company) | Bjeah One Holding Limited Shareholder NZBN: 9429048696388 |
Pinehill Auckland 0632 New Zealand |
20 Aug 2021 - |
Shares Allocation #2 Number of Shares: 19788 | |||
Individual | Alan John Mcleod |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Feb 2017 - |
Individual | Denis Frank Wood |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Feb 2017 - |
Shares Allocation #3 Number of Shares: 14239 | |||
Entity (NZ Limited Company) | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 |
Auckland Central Auckland 1010 New Zealand |
08 Aug 2016 - |
Shares Allocation #4 Number of Shares: 7447 | |||
Individual | Wayne Stephen Herring |
Bishopdale Nelson 7011 New Zealand |
28 Mar 2014 - |
Shares Allocation #5 Number of Shares: 24709 | |||
Individual | Andrew Paul Strang |
Britannia Heights Nelson 7010 New Zealand |
18 Nov 2013 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Lori Herring |
Bishopdale Nelson 7011 New Zealand |
28 Mar 2014 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Brooke Strang |
Britannia Heights Nelson 7010 New Zealand |
18 Nov 2013 - |
Shares Allocation #8 Number of Shares: 525 | |||
Entity (NZ Limited Company) | Masuko Investments Limited Shareholder NZBN: 9429038315169 |
Richmond Richmond 7020 New Zealand |
04 Nov 2015 - |
Shares Allocation #9 Number of Shares: 2667 | |||
Entity (NZ Limited Company) | Dilworth Fund Limited Shareholder NZBN: 9429047250451 |
Glendowie Auckland 1071 New Zealand |
14 Mar 2019 - |
Shares Allocation #10 Number of Shares: 2520 | |||
Entity (NZ Limited Company) | Leisure Investments Limited Shareholder NZBN: 9429039215246 |
Remuera Auckland 1050 New Zealand |
28 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alcote Ventures Limited Shareholder NZBN: 9429042128953 Company Number: 5869551 |
Enner Glynn Nelson 7011 New Zealand |
10 Nov 2017 - 14 Feb 2020 |
Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
Mount Maunganui 3116 New Zealand |
08 Aug 2016 - 14 Feb 2020 |
Individual | Leanne Jacey Toft |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jun 2016 - 14 Feb 2020 |
Individual | Josephine Sandra Rosanowski |
Atawhai Nelson 7010 New Zealand |
18 Apr 2016 - 01 Aug 2017 |
Entity | Alcote Ventures Limited Shareholder NZBN: 9429042128953 Company Number: 5869551 |
Enner Glynn Nelson 7011 New Zealand |
10 Nov 2017 - 14 Feb 2020 |
Individual | Adrian Toft |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 May 2016 - 14 Feb 2020 |
Individual | Paul Gerard Rosanowski |
Atawhai Nelson 7010 New Zealand |
18 Apr 2016 - 01 Aug 2017 |
Individual | Leanne Jacey Toft |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jun 2016 - 14 Feb 2020 |
Individual | Leanne Jacey Toft |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jun 2016 - 14 Feb 2020 |
Entity | Coast To Coast Kitsets Limited Shareholder NZBN: 9429034833032 Company Number: 1621277 |
18 Nov 2013 - 22 Sep 2015 | |
Director | Gregory Jon Page |
Takaka Takaka 7110 New Zealand |
18 Nov 2013 - 28 Feb 2014 |
Other | Null - Roso Family Trust | 18 Apr 2016 - 18 Apr 2016 | |
Individual | John Noel Murray |
Britannia Heights Nelson 7010 New Zealand |
18 Apr 2016 - 01 Aug 2017 |
Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
Mount Maunganui 3116 New Zealand |
08 Aug 2016 - 14 Feb 2020 |
Entity | Coast To Coast Kitsets Limited Shareholder NZBN: 9429034833032 Company Number: 1621277 |
18 Nov 2013 - 22 Sep 2015 | |
Other | Roso Family Trust | 18 Apr 2016 - 18 Apr 2016 | |
Individual | Adrian Toft |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 May 2016 - 14 Feb 2020 |
Individual | Adrian Toft |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 May 2016 - 14 Feb 2020 |
Individual | Leanne Jacey Toft |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jun 2016 - 14 Feb 2020 |
Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
Mount Maunganui 3116 New Zealand |
08 Aug 2016 - 14 Feb 2020 |
Individual | Adrian Toft |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 May 2016 - 14 Feb 2020 |
Individual | Gregory Jon Page |
Takaka Takaka 7110 New Zealand |
18 Nov 2013 - 28 Feb 2014 |
Alan John Mcleod - Director
Appointment date: 27 Jan 2017
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 27 Jan 2017
Andrew Paul Strang - Director
Appointment date: 07 Dec 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 07 Dec 2020
Wayne Stephen Herring - Director
Appointment date: 11 Dec 2020
Address: Wakatu, Nelson, 7010 New Zealand
Address used since 11 Dec 2020
Boyuan Zhou - Director
Appointment date: 20 Aug 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 20 Aug 2021
Xiaoyu Jin - Director (Inactive)
Appointment date: 07 Oct 2020
Termination date: 20 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2020
Xiao Li - Director (Inactive)
Appointment date: 07 Oct 2020
Termination date: 25 May 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Oct 2020
Graeme Lance Turner Wiggs - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 21 Oct 2019
Address: Auckland, 1010 New Zealand
Address used since 08 Dec 2016
Adrian Toft - Director (Inactive)
Appointment date: 19 Oct 2017
Termination date: 03 Oct 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Oct 2017
Andrew Paul Strang - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 07 Jun 2019
Address: Stoke, Nelson, 7011 New Zealand
Address used since 18 Nov 2013
Wayne Stephen Herring - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 07 Jun 2019
Address: Rd 2, Westport, 7892 New Zealand
Address used since 01 Dec 2014
Steven Ross Diskin - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 18 Sep 2015
Address: Rd 2, Westport, 7892 New Zealand
Address used since 18 Nov 2013
Gregory Jon Page - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 20 Feb 2014
Address: Takaka, Takaka, 7110 New Zealand
Address used since 18 Nov 2013
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