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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Goldie, Mary Christine Individual |
Kelburn Wellington 6012 |
06 Oct 2006 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cheeseman, Leonard Leslie Individual |
Greytown Greytown 5712 |
06 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Greive, Howard Bruce Individual |
Karaka Bays Wellington 6022 |
29 Apr 2003 - current |
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 |
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