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On The Water Limited

Type: NZ Limited Company (Ltd)
9429031607377
NZBN
2442115
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Aug 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 04 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Mantell, John Point Chevalier
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Chabert, Jane Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Mantell, Colin Mt Eden

New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Whittaker, Tania Point Chevalier
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Mantell, Elizabeth Annette Mt Eden

New Zealand
Directors

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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