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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Walsh, Mervyn John |
Lake Hayes Queenstown 9304 New Zealand |
18 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin Null 9016 New Zealand |
18 Oct 2012 - 14 Oct 2021 |
Entity | Grant Railton Plumbing And Drainlaying Limited Shareholder NZBN: 9429038714337 Company Number: 623585 |
Arrowtown New Zealand |
06 Sep 2012 - 29 Jun 2020 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin Null 9016 New Zealand |
18 Oct 2012 - 14 Oct 2021 |
Individual | Boyd, David Thomas |
Lower Shotover Queenstown 9371 New Zealand |
18 Oct 2012 - 14 Oct 2021 |
Individual | Boyd, David Thomas |
Lower Shotover Queenstown 9371 New Zealand |
18 Oct 2012 - 14 Oct 2021 |
Entity | Just Dig It Limited Shareholder NZBN: 9429036119189 Company Number: 1277570 |
06 Sep 2012 - 18 Oct 2012 | |
Entity | Grant Railton Plumbing And Drainlaying Limited Shareholder NZBN: 9429038714337 Company Number: 623585 |
Arrowtown New Zealand |
06 Sep 2012 - 29 Jun 2020 |
Entity | Just Dig It Limited Shareholder NZBN: 9429036119189 Company Number: 1277570 |
06 Sep 2012 - 18 Oct 2012 |
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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