New Zealand Air And Water Limited
Type: NZ Limited Company (Ltd)New Zealand Air and Water Limited (issued a business number of 9429031123600) was incorporated on 26 Apr 2011. 2 addresses are currently in use by the company: 419 Leigh Road Rd5, Warkworth, Auckland, 0985 (type: registered, physical). 115 Leigh Road Rd5, Warkworth, Auckland had been their physical address, up to 17 Aug 2020. 10995 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 445 shares (4.05 per cent of shares), namely:
Stargate Operations Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 13.63 per cent of all shares (1499 shares); it includes
A Cruisy Lifestyle Limited (an entity) - located at Te Atatu Peninsula, Auckland. The 3rd group of shareholders, share allocation (1499 shares, 13.63%) belongs to 1 entity, namely:
Shortland Trustees (Greenhill) Limited, located at Auckland (an entity). "Chemical wholesaling nec" (business classification F332315) is the classification the Australian Bureau of Statistics issued New Zealand Air and Water Limited. The Businesscheck database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 419 Leigh Road Rd5, Warkworth, Auckland, 0985 | Registered & physical & service | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Bruce Grimshaw
Warkworth, Auckland, 0632
Address used since 07 Aug 2020
Lucas Heights, Auckland, 0632
Address used since 22 Apr 2017
Warkworth, Auckland, 0632
Address used since 17 Apr 2019 |
Director | 13 May 2011 - current |
|
Mark Alistair Barlow
Saint Johns, Auckland, 1072
Address used since 26 Apr 2011 |
Director | 26 Apr 2011 - 28 Sep 2017 |
|
Raymond Norman Barlow
Moturoa, New Plymouth, 4310
Address used since 26 Apr 2011 |
Director | 26 Apr 2011 - 27 Sep 2017 |
| 419 Leigh Road Rd5 , Warkworth , Auckland , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 115 Leigh Road Rd5, Warkworth, Auckland, 0985 | Physical & registered | 30 Apr 2019 - 17 Aug 2020 |
| 82 The Avenue, Lucas Heights, Auckland, 0632 | Physical & registered | 02 May 2017 - 30 Apr 2019 |
| 746 East Coast Road, Pinehill, Auckland, 0630 | Registered & physical | 19 Mar 2015 - 02 May 2017 |
| 18a Long Bay Drive, Torbay, Auckland, 0630 | Physical & registered | 10 May 2012 - 19 Mar 2015 |
| 3 / 21 Richmond Avenue, Northcote Point, Auckland, 0627 | Physical & registered | 08 Nov 2011 - 10 May 2012 |
| 2 / 70 Hogans Road, Glenfield, Auckland, 0629 | Registered & physical | 26 Apr 2011 - 08 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stargate Operations Limited Shareholder NZBN: 9429035090489 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
15 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
A Cruisy Lifestyle Limited Shareholder NZBN: 9429032436259 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
26 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees (greenhill) Limited Shareholder NZBN: 9429031268868 Entity (NZ Limited Company) |
Auckland 1010 |
26 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Endeavor Goal Limited Shareholder NZBN: 9429034972168 Other (Other) |
610 Nathan Road, Kowloon Hong Kong |
15 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Raymond Norman Individual |
Moturoa New Plymouth 4310 |
26 Apr 2011 - current |
|
Raymond Norman Barlow Director |
Moturoa New Plymouth 4310 |
26 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, Reginald Edward James Individual |
Oneroa Waiheke Island 1081 |
30 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Mark Alistair Individual |
Saint Johns Auckland 1072 |
30 Sep 2011 - current |
|
Mark Alistair Barlow Director |
Saint Johns Auckland 1072 |
30 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimshaw, Kerry Bruce Individual |
Warkworth Auckland 0985 |
26 Apr 2011 - current |
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