General information

The Antipodes Water Company Limited

Type: NZ Limited Company (Ltd)
9429036027378
New Zealand Business Number
1292968
Company Number
Registered
Company Status
89502937341
Australian Business Number
C121140 - Mineral Water Mfg
Industry classification codes with description

The Antipodes Water Company Limited (issued a business number of 9429036027378) was started on 29 Apr 2003. 6 addresess are currently in use by the company: 106 Lewis Road, Rd 3, Whakatane, 3193 (type: postal, office). Level 5, 101-103 Courtenay Place, Te Aro, Wellington 6011 had been their registered address, up to 13 Oct 2006. The Antipodes Water Company Limited used more aliases, namely: Antipodes Mineral Water Limited from 29 Apr 2003 to 02 May 2003. 1034000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 420000 shares (40.62 per cent of shares), namely:
Woolley, Simon John (an individual) located at Remuera, Auckland postcode 1050,
Shanks, Nigel William (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 19.34 per cent of all shares (exactly 200000 shares); it includes
Gd Thorp Trustees Limited (an entity) - located at Hastings, Hastings,
Thorp, Kim Charles (an individual) - located at Rd 12, Havelock North 4294. The next group of shareholders, share allocation (70000 shares, 6.77%) belongs to 1 entity, namely:
Goldie, Mary Christine, located at Kelburn, Wellington 6012 (an individual). "Mineral water mfg" (ANZSIC C121140) is the category the ABS issued The Antipodes Water Company Limited. Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
106 Lewis Road, Rd 3, Whakatane, 3193 Physical & service & registered 23 Sep 2010
106 Lewis Road, Rd 3, Whakatane, 3193 Postal & office & delivery & invoice 07 Sep 2022
Contact info
www.antipodeswater.co.nz
Website
Directors
Name and Address Role Period
Howard Bruce Greive
Karaka Bays, Wellington, 6022
Address used since 06 Oct 2006
Director 29 Apr 2003 - current
Neville Charles Goldie
Kelburn, Wellington, 6012
Address used since 06 Oct 2006
Director 31 Aug 2005 - current
Kim Charles Thorp
Rd12, Havelock North, 4294
Address used since 30 Aug 2015
Director 31 Aug 2005 - current
Nigel William Shanks
Saint Marys Bay, Auckland, 1011
Address used since 01 Aug 2012
Director 01 Aug 2012 - current
Shane Thomas Lamont
Whiritoa, 3646
Address used since 05 Sep 2022
Whiritoa, 3961
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Peter Damian Cullinane
Auckland 1010,
Address used since 06 Oct 2006
Director 31 Aug 2005 - 05 Dec 2012
Leonard Leslie Cheeseman
Greytown, 5712
Address used since 06 Sep 2012
Director 06 Sep 2012 - 05 Dec 2012
Simon John Woolley
Mount Albert, Auckland 1025,
Address used since 06 Oct 2006
Director 31 Aug 2005 - 01 Aug 2012
Addresses
Principal place of activity
106 Lewis Road , Rd 3 , Whakatane , 3193
Previous address Type Period
Level 5, 101-103 Courtenay Place, Te Aro, Wellington 6011 Registered 13 Oct 2006 - 13 Oct 2006
Level 5, 101-103 Courtenay Place, Wellington 6011 Physical 13 Oct 2006 - 13 Oct 2006
Level 5, 101-103 Courtenay Place, Wellington Physical & registered 30 Sep 2006 - 13 Oct 2006
6th Floor,, 101-103 Courtenay Place,, Wellington. Physical & registered 29 Apr 2003 - 30 Sep 2006
Financial Data
Financial info
1034000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 420000
Shareholder Name Address Period
Woolley, Simon John
Individual
Remuera
Auckland
1050
06 Oct 2006 - current
Shanks, Nigel William
Individual
Saint Marys Bay
Auckland
1011
08 Aug 2012 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Gd Thorp Trustees Limited
Shareholder NZBN: 9429050678297
Entity (NZ Limited Company)
Hastings
Hastings
4122
13 Dec 2022 - current
Thorp, Kim Charles
Individual
Rd 12
Havelock North 4294
06 Oct 2006 - current
Shares Allocation #3 Number of Shares: 70000
Shareholder Name Address Period
Goldie, Mary Christine
Individual
Kelburn
Wellington 6012
06 Oct 2006 - current
Shares Allocation #4 Number of Shares: 34000
Shareholder Name Address Period
Easteal, Philip James
Individual
Remuera
Auckland
1050
05 Sep 2022 - current
Lamont, Shane Thomas
Individual
Whiritoa
3646
05 Sep 2022 - current
Shares Allocation #5 Number of Shares: 60000
Shareholder Name Address Period
Cheeseman, Leonard Leslie
Individual
Greytown
Greytown
5712
06 Oct 2006 - current
Shares Allocation #6 Number of Shares: 250000
Shareholder Name Address Period
Greive, Howard Bruce
Individual
Karaka Bays
Wellington 6022
29 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Goldie, Neville Charles
Individual
Kelburn
Wellington 6012
06 Oct 2006 - 13 Dec 2022
Goldie, Neville Charles
Individual
Kelburn
Wellington 6012
06 Oct 2006 - 13 Dec 2022
Goldie, Neville Charles
Individual
Kelburn
Wellington 6012
06 Oct 2006 - 13 Dec 2022
Goldie, Neville Charles
Individual
Kelburn
Wellington 6012
06 Oct 2006 - 13 Dec 2022
Thorp, Bronwynne Elizabeth
Individual
Rd 12
Havelock North 4294
06 Oct 2006 - 13 Dec 2022
Lamont Investment Trust
Other
05 Sep 2022 - 05 Sep 2022
Goldie, Neville Charles
Individual
Kelburn
Wellington 6012
06 Oct 2006 - 13 Dec 2022
Thorp, Bronwynne Elizabeth
Individual
Rd 12
Havelock North 4294
06 Oct 2006 - 13 Dec 2022
Woolley, Bevan Roy
Individual
Remuera
Auckland
1050
06 Oct 2006 - 17 Nov 2022
Woolley, Bevan Roy
Individual
Remuera
Auckland
1050
06 Oct 2006 - 17 Nov 2022
Cullinane, Vicky Maree
Individual
Auckland 1010
06 Oct 2006 - 30 Dec 2013
Goldie, Neville Charles
Individual
Kelburn
Wellington 6012
06 Oct 2006 - 13 Dec 2022
Cullinane, Peter Damien
Individual
Auckland 1010
06 Oct 2006 - 30 Dec 2013
Location
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