General information
Think Water (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429032560633
New Zealand Business Number
2173023
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
M692347 - Irrigation System Design Service
Industry classification codes with description
Think Water (Nz) Pty Limited (issued a business number of 9429032560633) was started on 14 Oct 2008. 5 addresess are in use by the company: 89 Whenuapai Drive, Whenuapai, Auckland, 0618 (type: postal, office). 52 Rayburn Avenue, Papanui, Christchurch had been their registered address, up to 19 Aug 2021. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100% of shares), namely:
Independent Water Group Pty (an other) located at Shailer Park, Queensland postcode 4128. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Think Water (Nz) Pty Limited. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 Whenuapai Drive, Whenuapai, Auckland, 0618 | Registered & physical & service | 19 Aug 2021 |
| 89 Whenuapai Drive, Whenuapai, Auckland, 0618 | Postal & office & delivery | 03 Jun 2022 |
Contact info
61 7 32099400
Phone (Phone)
liesle.corns@thinkwater.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
liesle.corns@thinkwater.com.au
Email
www.thinkwater.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Robert Thomas
Greymouth, Greymouth, 7805
Address used since 01 Apr 2022
Karoro, Greymouth, 7805
Address used since 29 Oct 2019
Greymouth, Greymouth, 7805
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - current |
|
Donna Davey
Tascott, Nsw, 2250
Address used since 26 Oct 2018
Loganholme, Brisbane, 4129
Address used since 01 Jan 1970 |
Director | 26 Oct 2018 - current |
|
Thomas Pollard
Dunsborough, Western Australia, 6281
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
|
Matthew Ian Kemp
Makauri, Gisborne, 4071
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
|
Ricky John Chambers
Alice Springs, Northern Territory, 0870
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
|
Kylie Jane Sims
Mawson Lakes, South Australia, 5095
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
|
Christopher Rehm
Kangaroo Point, Qld, 4169
Address used since 28 Feb 2024 |
Director | 28 Feb 2024 - current |
|
Mark Duncan Tremain
Taradale, Napier, 4112
Address used since 22 Jun 2023
Taradale, Napier, 4112
Address used since 29 Oct 2019
Taradale, Napier, 4183
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - 02 Feb 2024 |
|
Andrew Owen Broomhall
Prebbleton, Prebbleton, 7604
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - 26 Oct 2023 |
|
Janette Rae Fitzgerald
Camberwell, Victoria, 3124
Address used since 01 Jun 2022
Shailer Park, Queensland, 4128
Address used since 01 Jan 1970 |
Director | 01 Jun 2022 - 14 Jun 2023 |
|
Donna Jean Davey
Tascott, Nsw, 2250
Address used since 26 Oct 2018
Loganholme, Brisbane, 4129
Address used since 01 Jan 1970 |
Director | 26 Oct 2018 - 01 Jan 2023 |
|
Jason Kenneth Gehrke
Graceville, Queensland, 4075
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - 30 Apr 2022 |
|
Noel Paul Gardner
Proserpine, Queensland, 4800
Address used since 28 Oct 2016
3990 Pacific Highway, Queensland, 4129
Address used since 01 Jan 1970
3990 Pacific Highway, Queensland, 4129
Address used since 01 Jan 1970 |
Director | 28 Oct 2016 - 23 Oct 2020 |
|
Gary Kreuzer
Mildura, 3500
Address used since 28 Oct 2016
3990 Pacific Highway, Loganholme, Queensland, 4129
Address used since 01 Jan 1970
3990 Pacific Highway, Loganholme, Queensland, 4129
Address used since 01 Jan 1970 |
Director | 28 Oct 2016 - 23 Oct 2020 |
|
Ian Walter Morris
Dubbo, Nsw, 2830
Address used since 27 Oct 2017
Loganholme, Queensland, 4129
Address used since 01 Jan 1970 |
Director | 27 Oct 2017 - 29 Oct 2019 |
|
Roderick Anthony Moir
Collingwood Park, Wa, 6330
Address used since 27 Oct 2017
Loganholme, Queensland, 4129
Address used since 01 Jan 1970 |
Director | 27 Oct 2017 - 01 Sep 2018 |
|
Alexander Murdoch
Loganholme, Queensland, 4129
Address used since 01 Jan 1970
Rose Bay, New South Wales, 2029
Address used since 30 Jun 2016
Loganholme, Queensland, 4129
Address used since 01 Jan 1970 |
Director | 08 Nov 2010 - 27 Oct 2017 |
|
Adam Stockwell
Loganholme, Queensland, 4129
Address used since 01 Jan 1970
Mcminns Lagoon, Northern Territory, 0822
Address used since 24 Oct 2014
Loganholme, Queensland, 4129
Address used since 01 Jan 1970 |
Director | 24 Oct 2014 - 27 Oct 2017 |
|
Lee Ion Rothwell
Alstonville, New South Wales, 2477
Address used since 23 Oct 2015
3990 Pacific Highway, Loganholme, Queensland, 4129
Address used since 01 Jan 1970
3990 Pacific Highway, Loganholme, Queensland, 4129
Address used since 01 Jan 1970 |
Director | 23 Oct 2015 - 27 Oct 2017 |
|
Patrick Charles Currie
Leeton, New South Wales, 2705
Address used since 08 Nov 2010
Brisbane Qld, 4000
Address used since 01 Jan 1970
Brisbane Qld, 4000
Address used since 01 Jan 1970 |
Director | 08 Nov 2010 - 28 Oct 2016 |
|
Andrew Russell Carrier
Brisbane Qld, 4000
Address used since 01 Jan 1970
Saratoga Nsw, 2251
Address used since 04 Nov 2011
Brisbane Qld, 4000
Address used since 01 Jan 1970 |
Director | 04 Nov 2011 - 28 Oct 2016 |
|
Christopher William Logan
Glen Iris, Melbourne, 3146
Address used since 25 Oct 2013
Brisbane Queensland, 4000
Address used since 01 Jan 1970
Brisbane Queensland, 4000
Address used since 01 Jan 1970 |
Director | 25 Oct 2013 - 28 Oct 2016 |
|
Steen Bergius Hermansen
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Drummond, Geraldton Western Australia, 6530
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 28 Oct 2016 |
|
Ian Brenton Penno
Winkie South Australia, 5343
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - 27 Jun 2016 |
|
Mark Fletcher
Swan Hill, Vic, 3585
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 23 Oct 2015 |
|
Jayne Maree Rothwell
Alstonville Nsw, 2477
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 23 Oct 2015 |
|
Gregory Westerberg
Albany, Wa, 6330
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 24 Oct 2014 |
|
Sam Roger Broomhall
Tai Tapu, 6011
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 24 Oct 2014 |
|
Ian Murray Arnold
Waikerie, South Australia, 5330
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 08 Oct 2014 |
|
Ian Brenton Penno
Winkie Sa 5343,
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - 25 Oct 2013 |
|
Lee Ian Rothwell
Alstonville, Nsw 2477,
Address used since 14 Oct 2008 |
Director | 14 Oct 2008 - 26 Oct 2012 |
|
Gordon Mark Jackett
Rd 3, Motueka, 7198
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - 26 Oct 2012 |
|
Mark Jefferson Kirtland
Largs North, Sa 5016,
Address used since 14 Oct 2008 |
Director | 14 Oct 2008 - 04 Nov 2011 |
|
Trevor Thomas Filmer
Alice Springs,
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - 04 Nov 2011 |
|
Mark Antony Sanders
Leschenault, Western Australia, Australia 6233,
Address used since 29 Oct 2009 |
Director | 29 Oct 2009 - 04 Nov 2011 |
|
Ian Murray Arnold
Waikerie, Sa 5330,
Address used since 14 Oct 2008 |
Director | 14 Oct 2008 - 08 Nov 2010 |
|
Daniel Roberts Grosse
Mount Gambier, South Australia, Australia 5290,
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - 08 Nov 2010 |
|
Christopher William Logan
Glen Iris, Vic 3146,
Address used since 14 Oct 2008 |
Director | 14 Oct 2008 - 29 Oct 2009 |
|
Mark Lynden Mcintosh
Rye, Vic 3941,
Address used since 14 Oct 2008 |
Director | 14 Oct 2008 - 04 Mar 2009 |
Addresses
Principal place of activity
| Suite 12, Level 2 , 470 Upper Roma Street , Brisbane , 4000 |
| Previous address | Type | Period |
|---|---|---|
| 52 Rayburn Avenue, Papanui, Christchurch, 8053 | Registered & physical | 07 Nov 2019 - 19 Aug 2021 |
| 115c Neplusultra Street, Cromwell, Cromwell, 9310 | Registered & physical | 28 Nov 2018 - 07 Nov 2019 |
| 9 Avro Avenue, Pukaki, 7999 | Physical | 27 Jun 2018 - 28 Nov 2018 |
| 9 Avro Avenue, Pukaki Airport, Twizel, 7999 | Registered | 27 Jun 2018 - 28 Nov 2018 |
| 42 Huntingdon Drive, Rangiora, Rangiora, 7400 | Registered & physical | 14 Jun 2017 - 27 Jun 2018 |
| 16 Wye Oak Drive, Schnapper Rock, Auckland, 0632 | Registered & physical | 10 Nov 2014 - 14 Jun 2017 |
| C/- 45 Harrowglen Drive, Northcross, Auckland, 0632 | Registered | 15 May 2013 - 10 Nov 2014 |
| 45 Harrowglen Drive, Northcross, Auckland, 0632 | Physical | 15 May 2013 - 10 Nov 2014 |
| 334 Te Atatu Road, Te Atatu South, Auckland | Physical & registered | 14 Oct 2008 - 15 May 2013 |
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Water Group Pty Other (Other) |
Shailer Park Queensland 4128 |
06 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Think Water Pty Ltd Other |
14 Oct 2008 - 06 Oct 2010 | |
|
Null - Think Water Pty Ltd Other |
14 Oct 2008 - 06 Oct 2010 |
Ultimate Holding Company
| Effective Date | 08 May 2022 |
| Name | Independent Water Group Pty Ltd |
| Type | Parent |
| Ultimate Holding Company Number | 101367177 |
| Country of origin | AU |
| Address |
3990 Pacific Highway Loganholme Qld 4129 |
Location
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