Advanced Water Systems Limited
Type: NZ Limited Company (Ltd)Advanced Water Systems Limited (issued a business number of 9429033594323) was started on 19 Feb 2007. 6 addresess are currently in use by the company: 15 Edward Street, Te Aro, Wellington, 6011 (type: registered, service). 13 Mclean Street, Tauranga had been their physical address, up to 16 Sep 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Clarke, Phillip John (an individual) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (990 shares); it includes
D A Thompson Trustee Limited (an entity) - located at 525 Cameron Road, Tauranga,
Clarke, Phillip John (an individual) - located at Rd 2, Cambridge. The next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Clarke, Cheryl-Lee, located at Rd 2, Cambridge (an individual). Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 16 Sep 2020 |
| 15 Edward Street, Te Aro, Wellington, 6011 | Records & shareregister | 20 Nov 2024 |
| 15 Edward Street, Te Aro, Wellington, 6011 | Registered & service | 28 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Clarke
Rd 2, Cambridge, 3494
Address used since 27 Mar 2014 |
Director | 19 Feb 2007 - current |
|
Cheryl-lee Clarke
Rd 2, Cambridge, 3494
Address used since 27 Mar 2014 |
Director | 19 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 13 Sep 2007 - 16 Sep 2020 |
| Hogans Limited, Chartered Accountants, 22-24 Victoria Street, Cambridge | Physical & registered | 19 Feb 2007 - 13 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Phillip John Individual |
Rd 2 Cambridge 3494 |
19 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
19 Feb 2007 - current |
|
Clarke, Phillip John Individual |
Rd 2 Cambridge 3494 |
19 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Cheryl-lee Individual |
Rd 2 Cambridge 3494 |
19 Feb 2007 - current |
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