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One Water Limited

Type: NZ Limited Company (Ltd)
9429030530560
NZBN
3985678
Company Number
Registered
Company Status
E310953
Industry classification code
Sewerage Or Stormwater Drainage System Construction
Industry classification description
Current address
63 Howards Drive
Lake Hayes Estate
Queenstown 9304
New Zealand
Other address (Address For Share Register) used since 06 Sep 2012
153 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Registered & physical & service address used since 20 Oct 2020
3 Erskine Street
Lake Hayes
Queenstown 9304
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Oct 2021

One Water Limited, a registered company, was incorporated on 06 Sep 2012. 9429030530560 is the New Zealand Business Number it was issued. "Sewerage or stormwater drainage system construction" (ANZSIC E310953) is how the company has been categorised. This company has been supervised by 3 directors: Mervyn John Walsh - an active director whose contract started on 30 Apr 2019,
Angela Joy Railton - an inactive director whose contract started on 06 Sep 2012 and was terminated on 29 Jun 2020,
Madale De Villiers - an inactive director whose contract started on 06 Sep 2012 and was terminated on 30 Apr 2019.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: an address for share register at 3 Erskine Street, Lake Hayes, Queenstown, 9304 (other address),
3 Erskine Street, Lake Hayes, Queenstown, 9304 (shareregister address),
153 Glenda Drive, Frankton, Queenstown, 9300 (registered address),
153 Glenda Drive, Frankton, Queenstown, 9300 (physical address) among others.
One Water Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their registered address up to 20 Oct 2020.
One entity controls all company shares (exactly 50 shares) - Walsh, Mervyn John - located at 9304, Lake Hayes, Queenstown.

Addresses

Previous addresses

Address #1: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 29 Oct 2012 to 20 Oct 2020

Address #2: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 06 Sep 2012 to 29 Oct 2012

Address #3: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 06 Sep 2012 to 20 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Walsh, Mervyn John Lake Hayes
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
Null 9016
New Zealand
Entity Grant Railton Plumbing And Drainlaying Limited
Shareholder NZBN: 9429038714337
Company Number: 623585
Arrowtown

New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Boyd, David Thomas Lower Shotover
Queenstown
9371
New Zealand
Individual Boyd, David Thomas Lower Shotover
Queenstown
9371
New Zealand
Entity Just Dig It Limited
Shareholder NZBN: 9429036119189
Company Number: 1277570
Entity Grant Railton Plumbing And Drainlaying Limited
Shareholder NZBN: 9429038714337
Company Number: 623585
Arrowtown

New Zealand
Entity Just Dig It Limited
Shareholder NZBN: 9429036119189
Company Number: 1277570
Directors

Mervyn John Walsh - Director

Appointment date: 30 Apr 2019

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 14 Oct 2021

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 30 Apr 2019


Angela Joy Railton - Director (Inactive)

Appointment date: 06 Sep 2012

Termination date: 29 Jun 2020

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 06 Sep 2012


Madale De Villiers - Director (Inactive)

Appointment date: 06 Sep 2012

Termination date: 30 Apr 2019

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 06 Sep 2012

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