Cool Water Limited
Type: NZ Limited Company (Ltd)Cool Water Limited (issued an NZ business number of 9429030920835) was registered on 07 Oct 2011. 2 addresses are in use by the company: 168 Main Street, Huntly, Huntly, 3700 (type: registered, physical). Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga had been their registered address, until 17 Aug 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Mclaren, John Kenneth (a director) located at Whitianga, Whitianga postcode 3510. "Dive boat tour" (business classification R913930) is the category the Australian Bureau of Statistics issued to Cool Water Limited. The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly, Huntly, 3700 | Registered & physical & service | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Kenneth Mclaren
Whitianga, Whitianga, 3510
Address used since 12 Aug 2022
Tairua, Tairua, 3508
Address used since 04 Aug 2021
Papamoa Beach, Papamoa, 3118
Address used since 07 Oct 2011 |
Director | 07 Oct 2011 - current |
|
Vanessa Joan Mclaren
Papamoa Beach, Papamoa, 3118
Address used since 07 Oct 2011 |
Director | 07 Oct 2011 - 21 Jul 2021 |
| 42 Tuihana Drive , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 | Registered & physical | 16 Feb 2021 - 17 Aug 2022 |
| 40 Grey Street, Tauranga, 3110 | Registered & physical | 30 Apr 2019 - 16 Feb 2021 |
| 40 Grey Street, Tauranga, 3110 | Registered & physical | 10 Jun 2016 - 30 Apr 2019 |
| 24 Tenth Avenue, Tauranga, 3110 | Registered & physical | 11 Aug 2015 - 10 Jun 2016 |
| 24 Tenth Avenue, Tauranga, 3110 | Registered | 09 Dec 2011 - 11 Aug 2015 |
| 24 Tenth Avenue, Tauranga, 3110 | Physical | 06 Dec 2011 - 11 Aug 2015 |
| 42 Tuihana Drive, Papamoa Beach, Papamoa, 3118 | Registered | 07 Oct 2011 - 09 Dec 2011 |
| 42 Tuihana Drive, Papamoa Beach, Papamoa, 3118 | Physical | 07 Oct 2011 - 06 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, John Kenneth Director |
Whitianga Whitianga 3510 |
07 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Vanessa Joan Individual |
Papamoa Beach Papamoa 3118 |
07 Oct 2011 - 03 Aug 2021 |
 |
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