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New Zealand Artesian Water Limited

Type: NZ Limited Company (Ltd)
9429040995656
NZBN
4766339
Company Number
Registered
Company Status
C121140
Industry classification code
Mineral Water Mfg
Industry classification description
Current address
92 Collingwood Street
Nelson
Nelson 7010
New Zealand
Registered & physical address used since 24 Feb 2020

New Zealand Artesian Water Limited was launched on 18 Nov 2013 and issued an NZ business number of 9429040995656. This registered LTD company has been supervised by 12 directors: Alan John Mcleod - an active director whose contract began on 27 Jan 2017,
Andrew Paul Strang - an active director whose contract began on 07 Dec 2020,
Wayne Stephen Herring - an active director whose contract began on 11 Dec 2020,
Boyuan Zhou - an active director whose contract began on 20 Aug 2021,
Xiaoyu Jin - an inactive director whose contract began on 07 Oct 2020 and was terminated on 20 Aug 2021.
According to BizDb's database (updated on 12 Jun 2022), this company registered 1 address: 92 Collingwood Street, Nelson, Nelson, 7010 (types include: registered, physical).
Up until 24 Feb 2020, New Zealand Artesian Water Limited had been using 197 Bridge Street, Nelson, Nelson as their physical address.
BizDb identified former names for this company: from 08 Nov 2013 to 15 Jul 2015 they were called New Zealand Artesian Mineral Water Limited.
A total of 106216 shares are allocated to 10 groups (11 shareholders in total). When considering the first group, 34121 shares are held by 1 entity, namely:
Bjeah One Holding Limited (an entity) located at Pinehill, Auckland postcode 0632.
The 2nd group consists of 2 shareholders, holds 18.63% shares (exactly 19788 shares) and includes
Alan Mcleod - located at Paraparaumu, Paraparaumu,
Denis Wood - located at Paraparaumu, Paraparaumu.
The 3rd share allocation (14239 shares, 13.41%) belongs to 1 entity, namely:
Punakaiki Fund Limited, located at Auckland Central, Auckland (an entity). New Zealand Artesian Water Limited is categorised as "Mineral water mfg" (ANZSIC C121140).

Addresses

Previous addresses

Address: 197 Bridge Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 20 Nov 2017 to 24 Feb 2020

Address: Level 3, 7 Alma Street, Nelson, 7010 New Zealand

Registered & physical address used from 24 Apr 2017 to 20 Nov 2017

Address: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 29 Oct 2015 to 24 Apr 2017

Address: 7 Alma Street, Whitby House Level 3, Nelson, 7010 New Zealand

Registered & physical address used from 18 Nov 2013 to 29 Oct 2015

Contact info
estel.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 106216

Annual return filing month: September

Annual return last filed: 08 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34121
Entity (NZ Limited Company) Bjeah One Holding Limited
Shareholder NZBN: 9429048696388
Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 19788
Individual Alan John Mcleod Paraparaumu
Paraparaumu
5032
New Zealand
Individual Denis Frank Wood Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 14239
Entity (NZ Limited Company) Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 7447
Individual Wayne Stephen Herring Bishopdale
Nelson
7011
New Zealand
Shares Allocation #5 Number of Shares: 24709
Individual Andrew Paul Strang Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Lori Herring Bishopdale
Nelson
7011
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Brooke Strang Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #8 Number of Shares: 525
Entity (NZ Limited Company) Masuko Investments Limited
Shareholder NZBN: 9429038315169
Richmond
Richmond
7020
New Zealand
Shares Allocation #9 Number of Shares: 2667
Entity (NZ Limited Company) Dilworth Fund Limited
Shareholder NZBN: 9429047250451
Glendowie
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 2520
Entity (NZ Limited Company) Leisure Investments Limited
Shareholder NZBN: 9429039215246
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alcote Ventures Limited
Shareholder NZBN: 9429042128953
Company Number: 5869551
Enner Glynn
Nelson
7011
New Zealand
Entity R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
Mount Maunganui
3116
New Zealand
Individual Leanne Jacey Toft Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Josephine Sandra Rosanowski Atawhai
Nelson
7010
New Zealand
Entity Alcote Ventures Limited
Shareholder NZBN: 9429042128953
Company Number: 5869551
Enner Glynn
Nelson
7011
New Zealand
Individual Adrian Toft Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Paul Gerard Rosanowski Atawhai
Nelson
7010
New Zealand
Individual Leanne Jacey Toft Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Leanne Jacey Toft Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Coast To Coast Kitsets Limited
Shareholder NZBN: 9429034833032
Company Number: 1621277
Director Gregory Jon Page Takaka
Takaka
7110
New Zealand
Other Null - Roso Family Trust
Individual John Noel Murray Britannia Heights
Nelson
7010
New Zealand
Entity R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
Mount Maunganui
3116
New Zealand
Entity Coast To Coast Kitsets Limited
Shareholder NZBN: 9429034833032
Company Number: 1621277
Other Roso Family Trust
Individual Adrian Toft Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Adrian Toft Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Leanne Jacey Toft Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
Mount Maunganui
3116
New Zealand
Individual Adrian Toft Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gregory Jon Page Takaka
Takaka
7110
New Zealand
Directors

Alan John Mcleod - Director

Appointment date: 27 Jan 2017

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 27 Jan 2017


Andrew Paul Strang - Director

Appointment date: 07 Dec 2020

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 07 Dec 2020


Wayne Stephen Herring - Director

Appointment date: 11 Dec 2020

Address: Wakatu, Nelson, 7010 New Zealand

Address used since 11 Dec 2020


Boyuan Zhou - Director

Appointment date: 20 Aug 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 20 Aug 2021


Xiaoyu Jin - Director (Inactive)

Appointment date: 07 Oct 2020

Termination date: 20 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Oct 2020


Xiao Li - Director (Inactive)

Appointment date: 07 Oct 2020

Termination date: 25 May 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 07 Oct 2020


Graeme Lance Turner Wiggs - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 21 Oct 2019

Address: Auckland, 1010 New Zealand

Address used since 08 Dec 2016


Adrian Toft - Director (Inactive)

Appointment date: 19 Oct 2017

Termination date: 03 Oct 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Oct 2017


Andrew Paul Strang - Director (Inactive)

Appointment date: 18 Nov 2013

Termination date: 07 Jun 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 18 Nov 2013


Wayne Stephen Herring - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 07 Jun 2019

Address: Rd 2, Westport, 7892 New Zealand

Address used since 01 Dec 2014


Steven Ross Diskin - Director (Inactive)

Appointment date: 18 Nov 2013

Termination date: 18 Sep 2015

Address: Rd 2, Westport, 7892 New Zealand

Address used since 18 Nov 2013


Gregory Jon Page - Director (Inactive)

Appointment date: 18 Nov 2013

Termination date: 20 Feb 2014

Address: Takaka, Takaka, 7110 New Zealand

Address used since 18 Nov 2013

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