On The Water Limited, a registered company, was incorporated on 18 May 2010. 9429031607377 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. The company has been supervised by 5 directors: Jane Mantell - an active director whose contract began on 18 May 2010,
Colin Mantell - an active director whose contract began on 18 May 2010,
John Mantell - an active director whose contract began on 18 May 2010,
Tania Whittaker - an active director whose contract began on 18 May 2010,
Elizabeth Annette Mantell - an active director whose contract began on 18 May 2010.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
On The Water Limited had been using 6 Boston Road, Mt Eden, Auckland as their physical address until 31 Aug 2018.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent). Finally the 3rd share allocation (200 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Physical & registered address used from 03 Jul 2015 to 31 Aug 2018
Address #2: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 May 2014 to 03 Jul 2015
Address #3: Level 3, 255 Broadway, Newmarket New Zealand
Registered & physical address used from 18 May 2010 to 14 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Mantell, John |
Point Chevalier Auckland 1025 New Zealand |
18 May 2010 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Chabert, Jane |
Auckland Central Auckland 1010 New Zealand |
18 May 2010 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Mantell, Colin |
Mt Eden New Zealand |
18 May 2010 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Whittaker, Tania |
Point Chevalier Auckland 1025 New Zealand |
18 May 2010 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Mantell, Elizabeth Annette |
Mt Eden New Zealand |
18 May 2010 - |
Jane Mantell - Director
Appointment date: 18 May 2010
Address: Auckland, 1010 New Zealand
Address used since 25 Jun 2015
Colin Mantell - Director
Appointment date: 18 May 2010
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 26 May 2016
John Mantell - Director
Appointment date: 18 May 2010
Address: Point Chevalier, Auckland, 1025 New Zealand
Address used since 25 Jun 2015
Tania Whittaker - Director
Appointment date: 18 May 2010
Address: Point Chevalier, Auckland, 1025 New Zealand
Address used since 25 Jun 2015
Elizabeth Annette Mantell - Director
Appointment date: 18 May 2010
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 26 May 2016
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