General information

Water 4u Limited

Type: NZ Limited Company (Ltd)

9429034697689

New Zealand Business Number

1650377

Company Number

Registered

Company Status

Water 4U Limited (issued a New Zealand Business Number of 9429034697689) was launched on 06 Jul 2005. 4 addresses are currently in use by the company: Unit 30, 15 Accent Drive East Tamaki, East Tamaki, Auckland, 2013 (type: registered, service). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up to 04 May 2021. Water 4U Limited used other aliases, namely: Water 4U Holdings Limited from 06 Jul 2005 to 22 Jan 2013. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Water 4 U (South) Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Water 4U Central Limited (an entity) - located at Westmere, Auckland, Null. The third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Linklater, Lee, located at Kamo, Whangarei (an individual). Our information was last updated on 08 May 2024.

Current address	Type	Used since
15 Accent Drive, East Tamaki, Auckland, 2013	Registered & physical & service	04 May 2021
Unit 30, 15 Accent Drive East Tamaki, East Tamaki, Auckland, 2013	Registered & service	22 Apr 2024

Name	From	To
Water 4u Limited	unknown	unknown
Water 4u Holdings Limited	06 Jul 2005	22 Jan 2013

Last updated: 08 May 2024

Directors

Name and Address	Role	Period
Colin Linklater Kamo, Kamo, 0112 Address used since 28 Apr 2016	Director	06 Jul 2005 - current
Lee Linklater Kamo, Kamo, 0112 Address used since 28 Apr 2016	Director	06 Jul 2005 - current
Brett Nivard Hunt Howick, Auckland, 2013 Address used since 28 Apr 2016	Director	02 Oct 2006 - current
Philip Antony Day Westmere, Auckland, 1022 Address used since 14 Dec 2012	Director	14 Dec 2012 - current
Judith Day Westmere, Auckland, 1022 Address used since 14 Dec 2012	Director	14 Dec 2012 - current
Warren Alfred Hunt Half Moon Bay, Auckland, 2012 Address used since 18 Apr 2012	Director	02 Oct 2006 - 03 Apr 2015
Ian Graham Mairangi Bay, 0630 Address used since 06 Jul 2005	Director	06 Jul 2005 - 02 Jul 2012
Prudence Graham Mairangi Bay, 0630 Address used since 06 Jul 2005	Director	06 Jul 2005 - 02 Jul 2012
Joan Shirley Beer Milford, Address used since 06 Jul 2005	Director	06 Jul 2005 - 31 Aug 2007
Ian Ernest Beer Milford, Address used since 06 Jul 2005	Director	06 Jul 2005 - 31 Aug 2007
Suzanne Newton Browns Bay, Address used since 06 Jul 2005	Director	06 Jul 2005 - 02 Oct 2006
Bryen Newton Browns Bay, Address used since 06 Jul 2005	Director	06 Jul 2005 - 02 Oct 2006

Addresses

Previous address	Type	Period
34 Cavendish Drive, Manukau, Auckland, 2104	Registered & physical	21 Apr 2011 - 04 May 2021
53 Cavendish Drive, Manukau City, Auckland	Physical & registered	06 Jul 2005 - 21 Apr 2011

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

12 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Water 4 U (south) Limited Shareholder NZBN: 9429033991849 Entity (NZ Limited Company)	East Tamaki Auckland 2013	07 Dec 2006 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Water 4u Central Limited Shareholder NZBN: 9429030615960 Entity (NZ Limited Company)	Westmere Auckland Null 1022	14 Dec 2012 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Linklater, Lee Individual	Kamo Whangarei 0112	06 Jul 2005 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Linklater, Colin Individual	Kamo Whangarei 0112	06 Jul 2005 - current

Shares Allocation #5 Number of Shares: 5

Shareholder Name	Address	Period
Colin & Lee Linklater Other (Other)	Kamo Whangarei 0112	03 Mar 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Newton, Suzanne Individual	Browns Bay	06 Jul 2005 - 06 Jul 2005
Graham, Ian Individual	Mairangi Bay	06 Jul 2005 - 14 Dec 2012
Beer, Joan Shirley Individual	Milford	06 Jul 2005 - 07 Dec 2006
Beer, Ian Ernest Individual	Milford	06 Jul 2005 - 07 Dec 2006
Graham, Prudence Individual	Mairangi Bay	06 Jul 2005 - 14 Dec 2012
Newton, Bryen Individual	Browns Bay	06 Jul 2005 - 06 Jul 2005

Location

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