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Cool Water Limited

Type: NZ Limited Company (Ltd)
9429030920835
NZBN
3588411
Company Number
Registered
Company Status
R913930
Industry classification code
Dive Boat Tour
Industry classification description
Current address
168 Main Street
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 17 Aug 2022

Cool Water Limited was launched on 07 Oct 2011 and issued a business number of 9429030920835. The registered LTD company has been supervised by 2 directors: John Kenneth Mclaren - an active director whose contract started on 07 Oct 2011,
Vanessa Joan Mclaren - an inactive director whose contract started on 07 Oct 2011 and was terminated on 21 Jul 2021.
According to BizDb's information (last updated on 19 Apr 2024), this company registered 1 address: 168 Main Street, Huntly, Huntly, 3700 (types include: registered, physical).
Until 17 Aug 2022, Cool Water Limited had been using Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Mclaren, John Kenneth (a director) located at Whitianga, Whitianga postcode 3510. Cool Water Limited was classified as "Dive boat tour" (business classification R913930).

Addresses

Principal place of activity

42 Tuihana Drive, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address: Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 16 Feb 2021 to 17 Aug 2022

Address: 40 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Apr 2019 to 16 Feb 2021

Address: 40 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Jun 2016 to 30 Apr 2019

Address: 24 Tenth Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Aug 2015 to 10 Jun 2016

Address: 24 Tenth Avenue, Tauranga, 3110 New Zealand

Registered address used from 09 Dec 2011 to 11 Aug 2015

Address: 24 Tenth Avenue, Tauranga, 3110 New Zealand

Physical address used from 06 Dec 2011 to 11 Aug 2015

Address: 42 Tuihana Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 07 Oct 2011 to 09 Dec 2011

Address: 42 Tuihana Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 07 Oct 2011 to 06 Dec 2011

Contact info
64 7 5759992
24 Aug 2018 Phone
j-n@xtra.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Mclaren, John Kenneth Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclaren, Vanessa Joan Papamoa Beach
Papamoa
3118
New Zealand
Directors

John Kenneth Mclaren - Director

Appointment date: 07 Oct 2011

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 12 Aug 2022

Address: Tairua, Tairua, 3508 New Zealand

Address used since 04 Aug 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Oct 2011


Vanessa Joan Mclaren - Director (Inactive)

Appointment date: 07 Oct 2011

Termination date: 21 Jul 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Oct 2011

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