General information

Above Water Limited

Type: NZ Limited Company (Ltd)
9429030064706
New Zealand Business Number
4644161
Company Number
Registered
Company Status
C191270 - Plastic Injection Moulded Product Mfg
Industry classification codes with description

Above Water Limited (issued an NZ business identifier of 9429030064706) was started on 16 Sep 2013. 5 addresess are in use by the company: Po Box 941, Hastings, 4156 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 29 Aug 2019. 12000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 3000 shares (25% of shares), namely:
Dick, William Alan (a director) located at Westshore, Napier postcode 4110,
Dick, Kerry (an individual) located at Westshore, Napier postcode 4110,
Sainsbury Reid Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110. In the second group, a total of 2 shareholders hold 25% of all shares (3000 shares); it includes
Sainsbury Reid Trustee Company Limited (an entity) - located at Napier South, Napier,
Roughan, Peter John (a director) - located at Ahuriri, Napier. The 3rd group of shareholders, share allocation (3000 shares, 25%) belongs to 2 entities, namely:
Oliver, Glennis Elaine, located at Remuera, Auckland (an individual),
Oliver, John Edward, located at Remuera, Auckland (an individual). "Plastic injection moulded product mfg" (ANZSIC C191270) is the classification the ABS issued to Above Water Limited. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 29 Aug 2019
Po Box 941, Hastings, 4156 Postal 03 Nov 2020
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Office & delivery 03 Nov 2020
Contact info
64 27 2135342
Phone (Phone)
kerry@hiandri.com
Email (nzbn-reserved-invoice-email-address-purpose)
kerry@hiandri.com
Email
No website
Website
Directors
Name and Address Role Period
John Oliver
Auckland, 1050
Address used since 07 Nov 2016
Director 16 Sep 2013 - current
John Edward Oliver
Remuera, Auckland, 1050
Address used since 16 Jul 2020
Director 16 Sep 2013 - current
Glennis Elaine Oliver
Remuera, Auckland, 1050
Address used since 16 Jul 2020
Director 16 Sep 2013 - current
Glennis Oliver
Auckland, 1050
Address used since 07 Nov 2016
Director 16 Sep 2013 - current
Alan Dick
Westshore, Napier, 4110
Address used since 20 Sep 2013
Director 20 Sep 2013 - current
William Alan Dick
Westshore, Napier, 4110
Address used since 20 Sep 2013
Director 20 Sep 2013 - current
Peter John Roughan
Ahuriri, Napier, 4110
Address used since 30 Nov 2021
Ahuriri, Napier, 4110
Address used since 03 Nov 2020
Greenmeadows, Napier, 4112
Address used since 20 Sep 2013
Director 20 Sep 2013 - current
Addresses
Principal place of activity
Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 06 Mar 2018 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 29 Jan 2015 - 06 Mar 2018
123a Apirana Avenue, Glen Innes, Auckland, 1072 Registered & physical 16 Sep 2013 - 29 Jan 2015
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Dick, William Alan
Director
Westshore
Napier
4110
24 Nov 2023 - current
Dick, Kerry
Individual
Westshore
Napier
4110
24 Nov 2023 - current
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Entity (NZ Limited Company)
Napier South
Napier
4110
11 Jun 2020 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Entity (NZ Limited Company)
Napier South
Napier
4110
11 Jun 2020 - current
Roughan, Peter John
Director
Ahuriri
Napier
4110
21 Jul 2022 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Oliver, Glennis Elaine
Individual
Remuera
Auckland
1050
16 Jul 2020 - current
Oliver, John Edward
Individual
Remuera
Auckland
1050
16 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Burn, Alison Elizabeth Kirk
Individual
61 Tennyson St
Napier
4140
20 Sep 2013 - 24 Nov 2023
Sullivan, Gerald John
Individual
61 Tennyson Street
Napier
4140
20 Sep 2013 - 11 Jun 2020
Burn, Alison Elizabeth Kirk
Individual
61 Tennyson St
Napier
4140
20 Sep 2013 - 24 Nov 2023
Burn, Alison Elizabeth Kirk
Individual
61 Tennyson St
Napier
4140
20 Sep 2013 - 24 Nov 2023
Oliver, Glennis
Director
Hillsborough
Auckland
1042
16 Sep 2013 - 16 Jul 2020
Oliver, John
Director
Hillsborough
Auckland
1042
16 Sep 2013 - 16 Jul 2020
Location
Companies nearby
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South
Similar companies
Super Vinyl (nz) Limited
40 Wharf Street
Uniplas NZ Limited
201 Eastern Hutt Rd
Advanced Rainwater Solutions Limited
Level 1, 8 Raroa Road
Mold Technology Limited
187 Peachgrove Road
Elite Polymers Limited
22b Vickery Street
Ip Plastics Limited
22b Vickery Street