Nz Water Works Llc Limited, a registered company, was incorporated on 24 Jun 2008. 9429032682588 is the NZBN it was issued. This company has been supervised by 4 directors: Nicholas Richard Turner - an active director whose contract started on 24 Jun 2008,
Gian Rhys George Farrant - an active director whose contract started on 04 May 2010,
Christopher H. - an active director whose contract started on 24 Mar 2011,
Ciaran Hugh Mckeever - an inactive director whose contract started on 24 Jun 2008 and was terminated on 19 Oct 2016.
Last updated on 02 Feb 2022, our database contains detailed information about 1 address: 28D Canaveral Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Nz Water Works Llc Limited had been using 28A Canaveral Drive, Rosedale, Auckland as their registered address until 08 Apr 2016.
A total of 108000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 10927 shares (10.12 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 62484 shares (57.86 per cent). Finally there is the next share allotment (29184 shares 27.02 per cent) made up of 1 entity.
Previous addresses
Address: 28a Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 04 Sep 2014 to 08 Apr 2016
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Mar 2012 to 04 Sep 2014
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 04 May 2010 to 13 Mar 2012
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 06 Jul 2009 to 04 May 2010
Address: C/-level 1, 9 Hamilton Road, Herne Bay, Auckland
Registered & physical address used from 24 Jun 2008 to 06 Jul 2009
Basic Financial info
Total number of Shares: 108000
Annual return filing month: March
Annual return last filed: 14 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10927 | |||
| Individual | Christopher H. |
Dallas Texas 75229 United States |
25 Mar 2011 - |
| Individual | Helen H. |
Dallas Texas 75229 United States |
25 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 62484 | |||
| Individual | Nicholas Richard Turner |
Belmont Auckland 0622 New Zealand |
29 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 29184 | |||
| Individual | Gian Rhys George Farrant |
Beach Haven Auckland 0626 New Zealand |
27 Apr 2010 - |
| Shares Allocation #4 Number of Shares: 5405 | |||
| Individual | Brian Michael Leo |
Rosedale Auckland 0632 New Zealand |
22 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ciaran Hugh Mckeever |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2009 - 12 Dec 2016 |
| Individual | Nicholas Richard Turner |
Takapuna Auckland |
24 Jun 2008 - 27 Jun 2010 |
| Individual | Ciaran Hugh Mckeever |
Douglaston N.y. 11363, Usa |
24 Jun 2008 - 27 Jun 2010 |
Nicholas Richard Turner - Director
Appointment date: 24 Jun 2008
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Mar 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 08 May 2015
Gian Rhys George Farrant - Director
Appointment date: 04 May 2010
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 06 Mar 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 28 Mar 2011
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 07 Mar 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 Mar 2019
Christopher H. - Director
Appointment date: 24 Mar 2011
Address: Dallas, Texas, 75229 United States
Address used since 25 Feb 2013
Ciaran Hugh Mckeever - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 19 Oct 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Nov 2014
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