Aquawatch Limited, a registered company, was incorporated on 19 Jul 2017. 9429046252524 is the NZ business identifier it was issued. "Meter mfg - gas or water" (ANZSIC C241920) is how the company is classified. This company has been managed by 5 directors: James Muir - an active director whose contract began on 14 Jun 2018,
Peter Aubone Fullerton-Smith - an active director whose contract began on 25 May 2021,
Ben Irving - an active director whose contract began on 01 Dec 2022,
Grant John Muir - an inactive director whose contract began on 19 Jul 2017 and was terminated on 09 Nov 2021,
Andre Pinkert - an inactive director whose contract began on 14 Jun 2018 and was terminated on 26 Nov 2019.
Updated on 30 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: Level 3, 36 Grant Road, Queenstown, 9300 (registered address),
Level 3, 36 Grant Road, Queenstown, 9300 (service address),
111 Marram Place, Whitianga, 3592 (physical address).
Aquawatch Limited had been using 111 Marram Place, Whitianga as their registered address up to 21 Feb 2023.
A total of 215772 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 11175 shares (5.18 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 18625 shares (8.63 per cent). Finally there is the third share allotment (10972 shares 5.08 per cent) made up of 1 entity.
Principal place of activity
111 Marram Place, Whitianga, 3592 New Zealand
Previous addresses
Address #1: 111 Marram Place, Whitianga, 3592 New Zealand
Registered & service address used from 08 Apr 2021 to 21 Feb 2023
Address #2: 145 The Fairway, Rd 2, Whitianga, 3592 New Zealand
Registered & physical address used from 01 Dec 2020 to 08 Apr 2021
Address #3: 172 Moeraki Road, Rd 4, Martinborough, 5784 New Zealand
Registered & physical address used from 19 Jul 2017 to 01 Dec 2020
Basic Financial info
Total number of Shares: 215772
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11175 | |||
Entity (NZ Limited Company) | English Investment Trustee Limited Shareholder NZBN: 9429048075503 |
Karori Wellington 6012 New Zealand |
17 Nov 2022 - |
Shares Allocation #2 Number of Shares: 18625 | |||
Other (Other) | Crown Terrace Capital Limited Partnership |
Dunedin Central Dunedin 9016 New Zealand |
17 Nov 2022 - |
Shares Allocation #3 Number of Shares: 10972 | |||
Entity (NZ Limited Company) | River Watch Nominee Limited Shareholder NZBN: 9429050663729 |
Whitianga 3592 New Zealand |
27 Oct 2022 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Other (Other) | Matagouri Capital Lp |
Queenstown Queenstown 9300 New Zealand |
24 Nov 2021 - |
Shares Allocation #5 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Raetihi Holdings Limited Shareholder NZBN: 9429041091364 |
Mayfield Blenheim 7201 New Zealand |
28 Jul 2021 - |
Shares Allocation #6 Number of Shares: 50000 | |||
Director | Muir, James |
Whitianga 3592 New Zealand |
10 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wainz Limited Shareholder NZBN: 9429030137738 Company Number: 4548632 |
19 Jul 2017 - 10 Jul 2018 | |
Entity | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 |
28 Jul 2021 - 24 Nov 2021 | |
Individual | Muir, Grant John |
Rd 4 Martinborough 5784 New Zealand |
19 Jul 2017 - 24 Nov 2021 |
Individual | Pinkert, Dr Andre |
Hei Hei Christchurch 8042 New Zealand |
25 Aug 2018 - 03 Dec 2019 |
Individual | Pinkert, Dr Andre |
Hei Hei Christchurch 8042 New Zealand |
25 Aug 2018 - 03 Dec 2019 |
Individual | Fullerton-smith, Julianna Marie |
Queenstown Queenstown 9300 New Zealand |
28 Jul 2021 - 24 Nov 2021 |
Individual | Fullerton-smith, Peter Aubone |
Queenstown Queenstown 9300 New Zealand |
28 Jul 2021 - 24 Nov 2021 |
Individual | Fullerton-smith, Peter Aubone |
Queenstown Queenstown 9300 New Zealand |
28 Jul 2021 - 24 Nov 2021 |
Entity | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 |
Marton New Zealand |
28 Jul 2021 - 24 Nov 2021 |
Entity | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 |
Marton New Zealand |
28 Jul 2021 - 24 Nov 2021 |
Individual | Fullerton-smith, Julianna Marie |
Queenstown Queenstown 9300 New Zealand |
28 Jul 2021 - 24 Nov 2021 |
Individual | Muir, Grant John |
Rd 4 Martinborough 5784 New Zealand |
19 Jul 2017 - 24 Nov 2021 |
Individual | Muir, Grant John |
Rd 4 Martinborough 5784 New Zealand |
19 Jul 2017 - 24 Nov 2021 |
Individual | Muir, Grant John |
Rd 4 Martinborough 5784 New Zealand |
19 Jul 2017 - 24 Nov 2021 |
Individual | Muir, Grant John |
Rd 4 Martinborough 5784 New Zealand |
19 Jul 2017 - 24 Nov 2021 |
Entity | Wainz Limited Shareholder NZBN: 9429030137738 Company Number: 4548632 |
Rd 4 Martinborough 5784 New Zealand |
19 Jul 2017 - 10 Jul 2018 |
James Muir - Director
Appointment date: 14 Jun 2018
Address: Whitianga, 3592 New Zealand
Address used since 29 Mar 2021
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 14 Jun 2018
Peter Aubone Fullerton-smith - Director
Appointment date: 25 May 2021
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 25 May 2021
Ben Irving - Director
Appointment date: 01 Dec 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Dec 2022
Grant John Muir - Director (Inactive)
Appointment date: 19 Jul 2017
Termination date: 09 Nov 2021
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 19 Jul 2017
Andre Pinkert - Director (Inactive)
Appointment date: 14 Jun 2018
Termination date: 26 Nov 2019
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 14 Jun 2018
Manuka Farms Nz Limited
172 Moeraki Road
Ora 10 Limited
167 Ararimu Valley Road
Qmi Solutions Limited
6 Rame Road