General information
One Water Limited
Type: NZ Limited Company (Ltd)9429030530560
New Zealand Business Number
3985678
Company Number
Registered
Company Status
E310953 - Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification codes with description
One Water Limited (issued an NZ business identifier of 9429030530560) was incorporated on 06 Sep 2012. 5 addresess are currently in use by the company: 3 Erskine Street, Lake Hayes, Queenstown, 9304 (type: other, shareregister). 139 Moray Place, Dunedin Central, Dunedin had been their registered address, up to 20 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Walsh, Mervyn John (an individual) located at Lake Hayes, Queenstown postcode 9304. "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is the classification the Australian Bureau of Statistics issued One Water Limited. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Howards Drive, Lake Hayes Estate, Queenstown, 9304 | Other (Address For Share Register) | 06 Sep 2012 |
| 153 Glenda Drive, Frankton, Queenstown, 9300 | Registered & physical & service | 20 Oct 2020 |
| 3 Erskine Street, Lake Hayes, Queenstown, 9304 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn John Walsh
Lake Hayes, Queenstown, 9304
Address used since 14 Oct 2021
Lake Hayes, Queenstown, 9304
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - current |
|
Angela Joy Railton
Arrowtown, Arrowtown, 9302
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 29 Jun 2020 |
|
Madale De Villiers
Lake Hayes Estate, Queenstown, 9304
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 30 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 29 Oct 2012 - 20 Oct 2020 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 06 Sep 2012 - 29 Oct 2012 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical | 06 Sep 2012 - 20 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Mervyn John Individual |
Lake Hayes Queenstown 9304 |
18 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin Null 9016 |
18 Oct 2012 - 14 Oct 2021 |
|
Grant Railton Plumbing And Drainlaying Limited Shareholder NZBN: 9429038714337 Company Number: 623585 Entity |
Arrowtown |
06 Sep 2012 - 29 Jun 2020 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin Null 9016 |
18 Oct 2012 - 14 Oct 2021 |
|
Boyd, David Thomas Individual |
Lower Shotover Queenstown 9371 |
18 Oct 2012 - 14 Oct 2021 |
|
Boyd, David Thomas Individual |
Lower Shotover Queenstown 9371 |
18 Oct 2012 - 14 Oct 2021 |
|
Just Dig It Limited Shareholder NZBN: 9429036119189 Company Number: 1277570 Entity |
06 Sep 2012 - 18 Oct 2012 | |
|
Grant Railton Plumbing And Drainlaying Limited Shareholder NZBN: 9429038714337 Company Number: 623585 Entity |
Arrowtown |
06 Sep 2012 - 29 Jun 2020 |
|
Just Dig It Limited Shareholder NZBN: 9429036119189 Company Number: 1277570 Entity |
06 Sep 2012 - 18 Oct 2012 |
Location
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|
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