General information
New Zealand Artesian Water Limited
Type: NZ Limited Company (Ltd)9429040995656
New Zealand Business Number
4766339
Company Number
Registered
Company Status
C121140 - Mineral Water Mfg
Industry classification codes with description
New Zealand Artesian Water Limited (issued a New Zealand Business Number of 9429040995656) was started on 18 Nov 2013. 1 address is currently in use by the company: 92 Collingwood Street, Nelson, Nelson, 7010 (type: registered, physical). 197 Bridge Street, Nelson, Nelson had been their physical address, until 24 Feb 2020. New Zealand Artesian Water Limited used more aliases, namely: New Zealand Artesian Mineral Water Limited from 08 Nov 2013 to 15 Jul 2015. 106216 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 34121 shares (32.12% of shares), namely:
Bjeah One Holding Limited (an entity) located at Pinehill, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 18.63% of all shares (19788 shares); it includes
Alan Mcleod (an individual) - located at Paraparaumu, Paraparaumu,
Denis Wood (an individual) - located at Paraparaumu, Paraparaumu. The next group of shareholders, share allocation (14239 shares, 13.41%) belongs to 1 entity, namely:
Punakaiki Fund Limited, located at Auckland Central, Auckland (an entity). "Mineral water mfg" (ANZSIC C121140) is the category the ABS issued to New Zealand Artesian Water Limited. Our database was last updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 92 Collingwood Street, Nelson, Nelson, 7010 | Registered & physical | 24 Feb 2020 |
Contact info
estel.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Mcleod
Paraparaumu, Paraparaumu, 5032
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
|
Andrew Paul Strang
Britannia Heights, Nelson, 7010
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
|
Wayne Stephen Herring
Wakatu, Nelson, 7010
Address used since 11 Dec 2020 |
Director | 11 Dec 2020 - current |
|
Boyuan Zhou
Pinehill, Auckland, 0632
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - current |
|
Xiaoyu Jin
Remuera, Auckland, 1050
Address used since 07 Oct 2020 |
Director | 07 Oct 2020 - 20 Aug 2021 |
|
Xiao Li
Hauraki, Auckland, 0622
Address used since 07 Oct 2020 |
Director | 07 Oct 2020 - 25 May 2021 |
|
Graeme Lance Turner Wiggs
Auckland, 1010
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 21 Oct 2019 |
|
Adrian Toft
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - 03 Oct 2019 |
|
Andrew Paul Strang
Stoke, Nelson, 7011
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - 07 Jun 2019 |
|
Wayne Stephen Herring
Rd 2, Westport, 7892
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 07 Jun 2019 |
|
Steven Ross Diskin
Rd 2, Westport, 7892
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - 18 Sep 2015 |
|
Gregory Jon Page
Takaka, Takaka, 7110
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - 20 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 197 Bridge Street, Nelson, Nelson, 7010 | Physical & registered | 20 Nov 2017 - 24 Feb 2020 |
| Level 3, 7 Alma Street, Nelson, 7010 | Registered & physical | 24 Apr 2017 - 20 Nov 2017 |
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 29 Oct 2015 - 24 Apr 2017 |
| 7 Alma Street, Whitby House Level 3, Nelson, 7010 | Registered & physical | 18 Nov 2013 - 29 Oct 2015 |
Financial Data
Financial info
106216
Total number of Shares
September
Annual return filing month
08 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 34121
| Shareholder Name | Address | Period |
|---|---|---|
|
Bjeah One Holding Limited Shareholder NZBN: 9429048696388 Entity (NZ Limited Company) |
Pinehill Auckland 0632 |
20 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 19788
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan John Mcleod Individual |
Paraparaumu Paraparaumu 5032 |
02 Feb 2017 - current |
|
Denis Frank Wood Individual |
Paraparaumu Paraparaumu 5032 |
02 Feb 2017 - current |
Shares Allocation #3 Number of Shares: 14239
| Shareholder Name | Address | Period |
|---|---|---|
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Aug 2016 - current |
Shares Allocation #4 Number of Shares: 7447
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Stephen Herring Individual |
Bishopdale Nelson 7011 |
28 Mar 2014 - current |
Shares Allocation #5 Number of Shares: 24709
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Paul Strang Individual |
Britannia Heights Nelson 7010 |
18 Nov 2013 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lori Herring Individual |
Bishopdale Nelson 7011 |
28 Mar 2014 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke Strang Individual |
Britannia Heights Nelson 7010 |
18 Nov 2013 - current |
Shares Allocation #8 Number of Shares: 525
| Shareholder Name | Address | Period |
|---|---|---|
|
Masuko Investments Limited Shareholder NZBN: 9429038315169 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
04 Nov 2015 - current |
Shares Allocation #9 Number of Shares: 2667
| Shareholder Name | Address | Period |
|---|---|---|
|
Dilworth Fund Limited Shareholder NZBN: 9429047250451 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
14 Mar 2019 - current |
Shares Allocation #10 Number of Shares: 2520
| Shareholder Name | Address | Period |
|---|---|---|
|
Leisure Investments Limited Shareholder NZBN: 9429039215246 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
28 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alcote Ventures Limited Shareholder NZBN: 9429042128953 Company Number: 5869551 Entity |
Enner Glynn Nelson 7011 |
10 Nov 2017 - 14 Feb 2020 |
|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
Mount Maunganui 3116 |
08 Aug 2016 - 14 Feb 2020 |
|
Leanne Jacey Toft Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Jun 2016 - 14 Feb 2020 |
|
Josephine Sandra Rosanowski Individual |
Atawhai Nelson 7010 |
18 Apr 2016 - 01 Aug 2017 |
|
Alcote Ventures Limited Shareholder NZBN: 9429042128953 Company Number: 5869551 Entity |
Enner Glynn Nelson 7011 |
10 Nov 2017 - 14 Feb 2020 |
|
Adrian Toft Individual |
Mount Maunganui Mount Maunganui 3116 |
26 May 2016 - 14 Feb 2020 |
|
Paul Gerard Rosanowski Individual |
Atawhai Nelson 7010 |
18 Apr 2016 - 01 Aug 2017 |
|
Leanne Jacey Toft Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Jun 2016 - 14 Feb 2020 |
|
Leanne Jacey Toft Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Jun 2016 - 14 Feb 2020 |
|
Coast To Coast Kitsets Limited Shareholder NZBN: 9429034833032 Company Number: 1621277 Entity |
18 Nov 2013 - 22 Sep 2015 | |
|
Gregory Jon Page Director |
Takaka Takaka 7110 |
18 Nov 2013 - 28 Feb 2014 |
|
Null - Roso Family Trust Other |
18 Apr 2016 - 18 Apr 2016 | |
|
John Noel Murray Individual |
Britannia Heights Nelson 7010 |
18 Apr 2016 - 01 Aug 2017 |
|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
Mount Maunganui 3116 |
08 Aug 2016 - 14 Feb 2020 |
|
Coast To Coast Kitsets Limited Shareholder NZBN: 9429034833032 Company Number: 1621277 Entity |
18 Nov 2013 - 22 Sep 2015 | |
|
Roso Family Trust Other |
18 Apr 2016 - 18 Apr 2016 | |
|
Adrian Toft Individual |
Mount Maunganui Mount Maunganui 3116 |
26 May 2016 - 14 Feb 2020 |
|
Adrian Toft Individual |
Mount Maunganui Mount Maunganui 3116 |
26 May 2016 - 14 Feb 2020 |
|
Leanne Jacey Toft Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Jun 2016 - 14 Feb 2020 |
|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
Mount Maunganui 3116 |
08 Aug 2016 - 14 Feb 2020 |
|
Adrian Toft Individual |
Mount Maunganui Mount Maunganui 3116 |
26 May 2016 - 14 Feb 2020 |
|
Gregory Jon Page Individual |
Takaka Takaka 7110 |
18 Nov 2013 - 28 Feb 2014 |
Location
Companies nearby
 |
187 Wifkram Trustee Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (brodie Drummond Family Trust) Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited 197 Bridge Street |
|
187 Heslop Trustee Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (2013) Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (2012) Limited 197 Bridge Street |
Similar companies
|
Moutere Waters Limited 44 Harley Road |
|
Adam's Ale Limited 4810 Motueka Valley Highway |
|
Golden Bay Springs Limited 430 Abel Tasman Drive |
|
Aqua NZ Water Limited 9 Parkway |
|
Pure Water New Zealand Limited 158 Mabers Road |
|
New Zealand Pure Water Limited 158 Mabers Road |