General information
Aquity International Limited
Type: NZ Limited Company (Ltd)9429041055731
New Zealand Business Number
4895359
Company Number
Registered
Company Status
C121140 - Mineral Water Mfg
Industry classification codes with description
Aquity International Limited (NZBN 9429041055731) was started on 14 Jan 2014. 3 addresses are currently in use by the company: 16C Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service). 3 Owens Road, Epsom, Auckland had been their physical address, until 30 Apr 2018. Aquity International Limited used other names, namely: Kauri Springs Group Limited from 14 Jan 2014 to 01 Apr 2014. 3554 shares are issued to 17 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 1661 shares (46.74 per cent of shares), namely:
Peterson, Graeme Ivan (a director) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 2 shareholders hold 0.65 per cent of all shares (23 shares); it includes
Watson, Mervyn David (an individual) - located at Campbells Bay, Auckland,
Watson, Faye Isobel (an individual) - located at Campbells Bay, Auckland. The next group of shareholders, share allotment (20 shares, 0.56%) belongs to 1 entity, namely:
Mercado Marketing Group Llc Doing Business As Love My Nutritionals, located at Palmetto, Florida (an other). "Mineral water mfg" (business classification C121140) is the classification the Australian Bureau of Statistics issued Aquity International Limited. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered | 14 May 2014 |
| Unit 9, 7 Henry Rose Place, Albany, Auckland, 0632 | Physical | 30 Apr 2018 |
| 16c Piermark Drive, Rosedale, Auckland, 0632 | Registered | 23 Dec 2022 |
| 3 Owens Road, Epsom, Auckland, 1023 | Service | 23 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Ivan Peterson
Rd 2, Albany, 0792
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Gregory John Skinner
Apartment 61, Auckland, 1010
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 22 Dec 2020 |
|
Ernest Andrew Becker
Northcross, Auckland, 0630
Address used since 16 Sep 2015 |
Director | 01 Apr 2014 - 23 Mar 2016 |
|
Ian Douglas Troughton
Rd 1, Paeroa, 3671
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 29 Jan 2015 |
|
Alister Gates
Rd 1, Howick, 2571
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 31 Dec 2014 |
|
Graeme William Halse
145 Manukau Road, Epsom, Auckland, 1023
Address used since 14 Jan 2014 |
Director | 14 Jan 2014 - 23 Apr 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Service | 23 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical | 14 May 2014 - 30 Apr 2018 |
| 145 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 14 Jan 2014 - 14 May 2014 |
Financial Data
Financial info
3554
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1661
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Graeme Ivan Director |
Rd 2 Albany 0792 |
25 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Mervyn David Individual |
Campbells Bay Auckland 0630 |
26 Jun 2015 - current |
|
Watson, Faye Isobel Individual |
Campbells Bay Auckland 0630 |
26 Jun 2015 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercado Marketing Group Llc Doing Business As Love My Nutritionals Other (Other) |
Palmetto Florida 34221 |
09 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Nicholas David Individual |
Rd 1, Tauriko Tauranga 3171 |
10 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 680
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicurt Trustee Limited Shareholder NZBN: 9429032515817 Entity (NZ Limited Company) |
Epsom Auckland |
26 Oct 2018 - current |
Shares Allocation #6 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquity Trading Limited Shareholder NZBN: 9429041176900 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
09 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Popham, Staun Individual |
Leigh Warkworth 0985 |
11 Nov 2016 - current |
Shares Allocation #8 Number of Shares: 214
| Shareholder Name | Address | Period |
|---|---|---|
|
Brand Base Limited Shareholder NZBN: 9429041097526 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Apr 2014 - current |
Shares Allocation #9 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Vanessa Louise Individual |
Mount Eden Auckland 1024 |
21 Aug 2018 - current |
|
Matthews, Carl Michael Individual |
Mount Eden Auckland 1024 |
21 Aug 2018 - current |
Shares Allocation #10 Number of Shares: 153
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Kurt Ivan Individual |
Rd 2 Albany 0792 |
13 Jan 2015 - current |
Shares Allocation #11 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Sean Christopher Individual |
Rd 1 Rotorua 3077 |
02 Sep 2015 - current |
Shares Allocation #12 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Halse, Graeme William Individual |
Remuera Auckland 1050 |
14 Jan 2014 - current |
|
Graeme William Halse Director |
Remuera Auckland 1050 |
14 Jan 2014 - current |
Shares Allocation #13 Number of Shares: 265
| Shareholder Name | Address | Period |
|---|---|---|
|
Pipiroa Enterprises Limited Shareholder NZBN: 9429041338414 Entity (NZ Limited Company) |
Takanini Takanini 2112 |
25 Feb 2015 - current |
Shares Allocation #14 Number of Shares: 299
| Shareholder Name | Address | Period |
|---|---|---|
|
Tankersley, Richard Individual |
Tower B, Soho Suites At Klcc, No. 20 Jalan Park, Kuala Lumpur 50450 |
27 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuatara Nutritional Technologies Limited Shareholder NZBN: 9429032392739 Company Number: 2209605 Entity |
Rd1 Tauriko Tauranga 3171 |
02 Sep 2015 - 10 Jun 2021 |
|
Skinner, Gregory John Individual |
Apartment 61 Auckland 1010 |
25 Oct 2019 - 22 Dec 2020 |
|
Tuatara Nutritional Technologies Limited Shareholder NZBN: 9429032392739 Company Number: 2209605 Entity |
Rd 1 Rotorua 3077 |
02 Sep 2015 - 10 Jun 2021 |
|
Skinner, Samuel Jack Individual |
7-9 Gibbons Street Redfern, New South Wales 2016 |
25 Oct 2019 - 22 Dec 2020 |
|
Hansen, Dianne Rosalie Individual |
Shed 23 Princess Wharf Auckland 1010 |
19 Dec 2019 - 22 Dec 2020 |
|
Hansen, Dianne Rosalie Individual |
Auckland 1010 |
26 Feb 2015 - 22 Dec 2020 |
|
Youneek Limited Shareholder NZBN: 9429031659765 Company Number: 2407938 Entity |
03 Apr 2014 - 26 Feb 2015 | |
|
Troughton, Ian Douglas Individual |
Rd 1 Paeroa 3671 |
03 Apr 2014 - 25 Feb 2015 |
|
Youneek Limited Shareholder NZBN: 9429031659765 Company Number: 2407938 Entity |
03 Apr 2014 - 26 Feb 2015 | |
|
Peterson, Graeme Ivan Individual |
Rd 2 Albany 0792 |
03 Apr 2014 - 26 Oct 2018 |
|
Grey, Robert Bruce Individual |
Brightwater Brightwater 7022 |
11 May 2018 - 19 Dec 2019 |
Location
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