Fresh Water Company Limited was started on 13 Oct 2003 and issued an NZBN of 9429035719229. This registered LTD company has been run by 4 directors: Terence Paul Jack - an active director whose contract started on 13 Oct 2003,
Victoria Mary Wood - an inactive director whose contract started on 26 Mar 2012 and was terminated on 31 Mar 2012,
Tim Wood - an inactive director whose contract started on 26 Mar 2012 and was terminated on 31 Mar 2012,
Brook Edward Mcrae - an inactive director whose contract started on 13 Oct 2003 and was terminated on 06 Aug 2007.
According to our information (updated on 20 Apr 2024), the company filed 1 address: Po Box 13630, Onehunga, Auckland, 1643 (category: postal, office).
Up to 01 Nov 2009, Fresh Water Company Limited had been using 850A Dominion Road, Mt Roskill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Jack, Terence Paul (an individual) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Menegazzo-Jack, Ariane - located at Onehunga, Auckland. Fresh Water Company Limited has been categorised as "Water cooler mfg" (ANZSIC C244950).
Other active addresses
Address #4: 119d Captian Springs Road, Onehunga, Auckland, 1061 New Zealand
Delivery address used from 15 Aug 2019
Principal place of activity
119d Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 850a Dominion Road, Mt Roskill, Auckland
Physical & registered address used from 28 Sep 2004 to 01 Nov 2009
Address #2: 17 Louvain Avenue, Mt Roskill, Auckland
Physical & registered address used from 13 Oct 2003 to 28 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Jack, Terence Paul |
Onehunga Auckland 1061 New Zealand |
13 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Menegazzo-jack, Ariane |
Onehunga Auckland 1061 New Zealand |
03 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reinheimer, Ruth |
Mangere Bridge Auckland 2022 New Zealand |
29 Jan 2014 - 30 Nov 2020 |
| Entity | Online Asset Partners Australia Limited Shareholder NZBN: 9429031581967 Company Number: 2453529 |
26 Mar 2012 - 06 Jun 2012 | |
| Individual | Mcrae, David Lawrence |
Mt Roskill |
13 Oct 2003 - 21 Sep 2004 |
| Individual | Mcrae, Brook Edward |
Mt Roskill Auckland |
13 Oct 2003 - 21 Sep 2004 |
| Entity | Online Asset Partners Australia Limited Shareholder NZBN: 9429031581967 Company Number: 2453529 |
26 Mar 2012 - 06 Jun 2012 |
Terence Paul Jack - Director
Appointment date: 13 Oct 2003
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 23 Sep 2015
Victoria Mary Wood - Director (Inactive)
Appointment date: 26 Mar 2012
Termination date: 31 Mar 2012
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 26 Mar 2012
Tim Wood - Director (Inactive)
Appointment date: 26 Mar 2012
Termination date: 31 Mar 2012
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 26 Mar 2012
Brook Edward Mcrae - Director (Inactive)
Appointment date: 13 Oct 2003
Termination date: 06 Aug 2007
Address: Mt Roskill, Auckland,
Address used since 13 Oct 2003
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