General information
Canterbury Cool Water Limited
Type: NZ Limited Company (Ltd)9429038848391
New Zealand Business Number
588061
Company Number
Registered
Company Status
Canterbury Cool Water Limited (issued a New Zealand Business Number of 9429038848391) was registered on 16 Jul 1993. 4 addresses are in use by the company: 3 Royalist Avenue, North New Brighton, Christchurch, 8083 (type: registered, physical). 54 Champion Street, Edgeware, Christchurch had been their registered address, until 07 Dec 2016. Canterbury Cool Water Limited used other aliases, namely: Canterbury Cool Water Company Limited from 07 Dec 2004 to 23 Dec 2004, Otp Limited (25 Aug 1998 to 07 Dec 2004) and Kapiti Clear Water Systems Limited (16 Jul 1993 - 25 Aug 1998). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Durham, Mark (an individual) located at North New Brighton, Christchurch postcode 8083. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Albert Tce, Christchurch, 8022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Nov 2015 |
| 3 Royalist Avenue, North New Brighton, Christchurch, 8083 | Registered & physical & service | 07 Dec 2016 |
Contact info
64 21 639245
Phone (Phone)
mark@naturezonewater.com
Email
www.watercoolersdirect.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Durham
North New Brighton, Christchurch, 8083
Address used since 29 Nov 2016 |
Director | 16 Jul 1993 - current |
|
Susan Maree Durham
Christchurch,
Address used since 16 Jul 1993 |
Director | 16 Jul 1993 - 26 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Champion Street, Edgeware, Christchurch, 8013 | Registered & physical | 03 Jul 2015 - 07 Dec 2016 |
| 46 Acheron Drive, Riccarton, Christchurch, 8041 | Registered & physical | 22 Dec 2014 - 03 Jul 2015 |
| 26 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 12 Nov 2014 - 22 Dec 2014 |
| 26 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 09 Feb 2011 - 12 Nov 2014 |
| Martz Limited, 26 Birmingham Drive, Christchurch, 8024 | Physical | 09 Feb 2011 - 12 Nov 2014 |
| Kpmg, Level 3, 62 Worcester Boulevard, Christchurch | Physical & registered | 03 Nov 2009 - 09 Feb 2011 |
| Ground Floor, 52 Cashel Street, Christchurch | Registered & physical | 11 May 2007 - 03 Nov 2009 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered & physical | 04 May 2006 - 11 May 2007 |
| C/- Ashton Wheelans And Hegan, Chartered Accountants, 190 Williams Street, Kaiapoi | Registered | 09 Dec 2002 - 04 May 2006 |
| C/- Ashton Wheelans And Hegan, 190 Williams Street, Kaiapoi | Physical | 09 Dec 2002 - 04 May 2006 |
| B J King & Associates Ltd, 23 Mary Huse Grove Manor Park, Lower Hutt | Physical | 06 Dec 1999 - 09 Dec 2002 |
| C/- B J King & Associates Limited, 69 Hillside Drive, Upper Hutt | Registered | 06 Dec 1999 - 09 Dec 2002 |
| C/- B J King & Associates Limited, 69 Hillside Drive, Upper Hutt | Physical | 06 Dec 1999 - 06 Dec 1999 |
| C/- B. J. King & Associates Ltd, 211 Plateau Rd, Upper Hutt | Physical & registered | 04 Jun 1999 - 06 Dec 1999 |
| Flat 2, 5 Charles Street, Belmont Domain, Lower Hutt | Registered & physical | 25 May 1999 - 04 Jun 1999 |
| C/- Wade & Co, 17-19 Seaview Road, Paraparaumu Beach | Registered | 20 Sep 1998 - 25 May 1999 |
| Wade & Co, Level 1, 17-19 Seaview Road, Paraparaumu Beach | Physical | 20 Sep 1998 - 25 May 1999 |
| 134 B Kapiti Road, Paraparaumu | Physical | 12 Dec 1997 - 20 Sep 1998 |
| 134 B Kapiti Road, Paraparaumu | Registered | 29 Sep 1997 - 20 Sep 1998 |
| 136 Kapiti Road, Paraparaumu | Registered | 21 Nov 1996 - 29 Sep 1997 |
| 40 Sea Vista Drive, Pukerua Bay, Wellington | Registered | 01 Dec 1995 - 21 Nov 1996 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Durham, Mark Individual |
North New Brighton Christchurch 8083 |
21 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Durham, Susan Maree Individual |
Christchurch |
21 Nov 2003 - 21 Nov 2003 |
Location
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