General information

Saltwater Limited

Type: NZ Limited Company (Ltd)
9429038282492
New Zealand Business Number
816775
Company Number
Registered
Company Status

Saltwater Limited (NZBN 9429038282492) was incorporated on 22 Jul 1996. 6 addresess are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, service). Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 had been their physical address, until 16 May 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Preece, John (an individual) located at Ownega Road, Chatham Islands postcode 8030,
Latham Trustee Limited (an entity) located at Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Preece, Bridget Maria (an individual) - located at Ownega Road, Chatham Islands. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Preece, John, located at Ownega Road, Chatham Islands (an individual). Businesscheck's data was updated on 27 May 2025.

Current address Type Used since
106 A Kennedy Road, Marewa, Napier, 4110 Physical & registered & service 16 May 2012
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 20 Apr 2023
Level 2, 161 Burnett Street, Ashburton, 7700 Registered & service 27 Jun 2024
Directors
Name and Address Role Period
John Charles Preece
Ownega Road, Chatham Islands, 8030
Address used since 07 May 2020
Napier South, Napier, 4110
Address used since 19 May 2015
Marewa, Napier, 4110
Address used since 16 May 2018
Director 22 Jul 1996 - current
Sharon Louise Pirika
Halswell, Christchurch,
Address used since 22 Jul 1996
Director 22 Jul 1996 - 27 Sep 2000
Addresses
Previous address Type Period
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 Physical & registered 06 May 2009 - 16 May 2012
C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 24 May 2004 - 06 May 2009
B Soutar & Associates, Level 6, B N Z Building, 137 Armagh Street, Christchurch Registered 11 Apr 2000 - 24 May 2004
B Soutar & Associates, Level 6, B N Z Building, 137 Armagh Street, Christchurch Registered 04 Oct 1999 - 11 Apr 2000
Pene Johnstone Accounting, 112 Tait Drive, Greenmeadows, Napier Physical 04 Oct 1999 - 24 May 2004
B Soutar & Associates, Level 6, B N Z Building, 137 Armagh Street, Christchurch Physical 04 Oct 1999 - 04 Oct 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Preece, John
Individual
Ownega Road
Chatham Islands
8030
17 May 2004 - current
Latham Trustee Limited
Shareholder NZBN: 9429042415152
Entity (NZ Limited Company)
Ashburton
7700
16 May 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Preece, Bridget Maria
Individual
Ownega Road
Chatham Islands
8030
24 Nov 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Preece, John
Individual
Ownega Road
Chatham Islands
8030
17 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Preece, Peter
Individual
Masterton
5871
22 Jul 1996 - 16 May 2018
Location
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