General information

Overwater Investments Limited

Type: NZ Limited Company (Ltd)
9429035330479
New Zealand Business Number
1525847
Company Number
Registered
Company Status

Overwater Investments Limited (NZBN 9429035330479) was launched on 17 Jun 2004. 2 addresses are in use by the company: 1010 Kihikihi Road, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 844 Kihikihi Road, Te Awamutu, Te Awamutu had been their registered address, up to 05 Aug 2021. Overwater Investments Limited used other names, namely: Northcote Motor Lodge Limited from 17 Jun 2004 to 09 Nov 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Overwater, Catherine Jean (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Overwater, Paul John (an individual) - located at Te Awamutu, Te Awamutu. Our database was updated on 29 Mar 2024.

Current address Type Used since
1010 Kihikihi Road, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 05 Aug 2021
Directors
Name and Address Role Period
Paul John Overwater
Te Awamutu, Te Awamutu, 3800
Address used since 28 Jul 2021
Te Awamutu, Te Awamutu, 3800
Address used since 02 Apr 2016
Director 17 Jun 2004 - current
Catherine Jean Overwater
Te Awamutu, Te Awamutu, 3800
Address used since 28 Jul 2021
Te Awamutu, Te Awamutu, 3800
Address used since 01 Apr 2016
Director 17 Jun 2004 - current
Addresses
Previous address Type Period
844 Kihikihi Road, Te Awamutu, Te Awamutu, 3800 Registered & physical 14 Jul 2017 - 05 Aug 2021
311 Christie Avenue, Te Awamutu, Te Awamutu, 3800 Physical & registered 25 Jun 2015 - 14 Jul 2017
22 Armitage Street, Bishopdale, Christchurch 8053 Physical & registered 28 Jun 2010 - 25 Jun 2015
31 Creese Pl;ace, Redwood, Christchurch 8005 Registered 20 Jun 2008 - 20 Jun 2008
31 Creese Place, Redwood, Christchurch 8005 Physical & registered 20 Jun 2008 - 28 Jun 2010
5 Thicket Close, Redwood, Christchurch Physical & registered 03 Jul 2007 - 20 Jun 2008
309 North Road, Northcote, Christchurch Physical & registered 30 Jun 2006 - 03 Jul 2007
309 North Road, Redwood, Christchurch Registered & physical 19 Sep 2005 - 30 Jun 2006
C/-northcote Motor Lodge Limited, 309 Main South Road, Redwood, Christchurch Physical & registered 17 Jun 2004 - 19 Sep 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Overwater, Catherine Jean
Individual
Te Awamutu
Te Awamutu
3800
17 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Overwater, Paul John
Individual
Te Awamutu
Te Awamutu
3800
17 Jun 2004 - current
Location
Companies nearby