Aquawatch Limited

Aquawatch Limited, a registered company, was incorporated on 19 Jul 2017. 9429046252524 is the NZ business identifier it was issued. "Meter mfg - gas or water" (ANZSIC C241920) is how the company is classified. This company has been managed by 5 directors: James Muir - an active director whose contract began on 14 Jun 2018,
Peter Aubone Fullerton-Smith - an active director whose contract began on 25 May 2021,
Ben Irving - an active director whose contract began on 01 Dec 2022,
Grant John Muir - an inactive director whose contract began on 19 Jul 2017 and was terminated on 09 Nov 2021,
Andre Pinkert - an inactive director whose contract began on 14 Jun 2018 and was terminated on 26 Nov 2019.
Updated on 30 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: Level 3, 36 Grant Road, Queenstown, 9300 (registered address),
Level 3, 36 Grant Road, Queenstown, 9300 (service address),
111 Marram Place, Whitianga, 3592 (physical address).
Aquawatch Limited had been using 111 Marram Place, Whitianga as their registered address up to 21 Feb 2023.
A total of 215772 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 11175 shares (5.18 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 18625 shares (8.63 per cent). Finally there is the third share allotment (10972 shares 5.08 per cent) made up of 1 entity.

Principal place of activity

111 Marram Place, Whitianga, 3592 New Zealand

Previous addresses

Address #1: 111 Marram Place, Whitianga, 3592 New Zealand

Registered & service address used from 08 Apr 2021 to 21 Feb 2023

Address #2: 145 The Fairway, Rd 2, Whitianga, 3592 New Zealand

Registered & physical address used from 01 Dec 2020 to 08 Apr 2021

Address #3: 172 Moeraki Road, Rd 4, Martinborough, 5784 New Zealand

Registered & physical address used from 19 Jul 2017 to 01 Dec 2020

Previous Shareholders

James Muir - Director

Appointment date: 14 Jun 2018

Peter Aubone Fullerton-smith - Director

Appointment date: 25 May 2021

Ben Irving - Director

Appointment date: 01 Dec 2022

Grant John Muir - Director (Inactive)

Appointment date: 19 Jul 2017

Termination date: 09 Nov 2021

Andre Pinkert - Director (Inactive)

Appointment date: 14 Jun 2018

Termination date: 26 Nov 2019