Above Water Limited was launched on 16 Sep 2013 and issued an NZ business number of 9429030064706. The registered LTD company has been managed by 7 directors: John Oliver - an active director whose contract began on 16 Sep 2013,
John Edward Oliver - an active director whose contract began on 16 Sep 2013,
Glennis Elaine Oliver - an active director whose contract began on 16 Sep 2013,
Glennis Oliver - an active director whose contract began on 16 Sep 2013,
Alan Dick - an active director whose contract began on 20 Sep 2013.
According to BizDb's database (last updated on 27 Mar 2024), this company uses 1 address: Po Box 941, Hastings, 4156 (category: postal, office).
Up to 29 Aug 2019, Above Water Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 12000 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 3000 shares are held by 3 entities, namely:
Dick, William Alan (a director) located at Westshore, Napier postcode 4110,
Dick, Kerry (an individual) located at Westshore, Napier postcode 4110,
Sainsbury Reid Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 3000 shares) and includes
Sainsbury Reid Trustee Company Limited - located at Napier South, Napier,
Roughan, Peter John - located at Ahuriri, Napier.
The third share allocation (3000 shares, 25%) belongs to 2 entities, namely:
Oliver, Glennis Elaine, located at Remuera, Auckland (an individual),
Oliver, John Edward, located at Remuera, Auckland (an individual). Above Water Limited was categorised as "Plastic injection moulded product mfg" (business classification C191270).
Principal place of activity
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 06 Mar 2018 to 29 Aug 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 29 Jan 2015 to 06 Mar 2018
Address #3: 123a Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Registered & physical address used from 16 Sep 2013 to 29 Jan 2015
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Director | Dick, William Alan |
Westshore Napier 4110 New Zealand |
24 Nov 2023 - |
| Individual | Dick, Kerry |
Westshore Napier 4110 New Zealand |
24 Nov 2023 - |
| Entity (NZ Limited Company) | Sainsbury Reid Trustee Company Limited Shareholder NZBN: 9429030466418 |
Napier South Napier 4110 New Zealand |
11 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Sainsbury Reid Trustee Company Limited Shareholder NZBN: 9429030466418 |
Napier South Napier 4110 New Zealand |
11 Jun 2020 - |
| Director | Roughan, Peter John |
Ahuriri Napier 4110 New Zealand |
21 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Oliver, Glennis Elaine |
Remuera Auckland 1050 New Zealand |
16 Jul 2020 - |
| Individual | Oliver, John Edward |
Remuera Auckland 1050 New Zealand |
16 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burn, Alison Elizabeth Kirk |
61 Tennyson St Napier 4140 New Zealand |
20 Sep 2013 - 24 Nov 2023 |
| Individual | Sullivan, Gerald John |
61 Tennyson Street Napier 4140 New Zealand |
20 Sep 2013 - 11 Jun 2020 |
| Individual | Burn, Alison Elizabeth Kirk |
61 Tennyson St Napier 4140 New Zealand |
20 Sep 2013 - 24 Nov 2023 |
| Individual | Burn, Alison Elizabeth Kirk |
61 Tennyson St Napier 4140 New Zealand |
20 Sep 2013 - 24 Nov 2023 |
| Director | Oliver, Glennis |
Hillsborough Auckland 1042 New Zealand |
16 Sep 2013 - 16 Jul 2020 |
| Director | Oliver, John |
Hillsborough Auckland 1042 New Zealand |
16 Sep 2013 - 16 Jul 2020 |
John Oliver - Director
Appointment date: 16 Sep 2013
Address: Auckland, 1050 New Zealand
Address used since 07 Nov 2016
John Edward Oliver - Director
Appointment date: 16 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2020
Glennis Elaine Oliver - Director
Appointment date: 16 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2020
Glennis Oliver - Director
Appointment date: 16 Sep 2013
Address: Auckland, 1050 New Zealand
Address used since 07 Nov 2016
Alan Dick - Director
Appointment date: 20 Sep 2013
Address: Westshore, Napier, 4110 New Zealand
Address used since 20 Sep 2013
William Alan Dick - Director
Appointment date: 20 Sep 2013
Address: Westshore, Napier, 4110 New Zealand
Address used since 20 Sep 2013
Peter John Roughan - Director
Appointment date: 20 Sep 2013
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 30 Nov 2021
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 03 Nov 2020
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 20 Sep 2013
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