NZ Water Works Llc Limited
Type: NZ Limited Company (Ltd)Nz Water Works Llc Limited (issued an NZ business number of 9429032682588) was started on 24 Jun 2008. 1 address is in use by the company: 28D Canaveral Drive, Rosedale, Auckland, 0632 (type: registered, physical). 28A Canaveral Drive, Rosedale, Auckland had been their registered address, up until 08 Apr 2016. 108000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 10927 shares (10.12 per cent of shares), namely:
Christopher Hollister (an individual) located at Dallas, Texas postcode 75229,
Helen Hollister (an individual) located at Dallas, Texas postcode 75229. When considering the second group, a total of 1 shareholder holds 57.86 per cent of all shares (exactly 62484 shares); it includes
Nicholas Turner (an individual) - located at Belmont, Auckland. Moving on to the next group of shareholders, share allotment (29184 shares, 27.02%) belongs to 1 entity, namely:
Gian Farrant, located at Beach Haven, Auckland (an individual). Our data was updated on 02 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 28d Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical | 08 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Richard Turner
Birkenhead, Auckland, 0626
Address used since 07 Mar 2018
Belmont, Auckland, 0622
Address used since 08 May 2015 |
Director | 24 Jun 2008 - current |
|
Gian Rhys George Farrant
Beach Haven, Auckland, 0626
Address used since 06 Mar 2020
Avondale, Auckland, 1026
Address used since 28 Mar 2011
Beach Haven, Auckland, 0626
Address used since 07 Mar 2018
Northcote Point, Auckland, 0627
Address used since 11 Mar 2019 |
Director | 04 May 2010 - current |
|
Christopher William Hollister
Dallas, Texas, 75229
Address used since 25 Feb 2013 |
Director | 24 Mar 2011 - current |
|
Ciaran Hugh Mckeever
Auckland Central, Auckland, 1010
Address used since 06 Nov 2014 |
Director | 24 Jun 2008 - 19 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| 28a Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical | 04 Sep 2014 - 08 Apr 2016 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 13 Mar 2012 - 04 Sep 2014 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 04 May 2010 - 13 Mar 2012 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 06 Jul 2009 - 04 May 2010 |
| C/-level 1, 9 Hamilton Road, Herne Bay, Auckland | Registered & physical | 24 Jun 2008 - 06 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher William Hollister Individual |
Dallas Texas 75229 |
25 Mar 2011 - current |
|
Helen Carlin Hollister Individual |
Dallas Texas 75229 |
25 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Richard Turner Individual |
Belmont Auckland 0622 |
29 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gian Rhys George Farrant Individual |
Beach Haven Auckland 0626 |
27 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Michael Leo Individual |
Rosedale Auckland 0632 |
22 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ciaran Hugh Mckeever Individual |
Auckland Central Auckland 1010 |
29 Jun 2009 - 12 Dec 2016 |
|
Nicholas Richard Turner Individual |
Takapuna Auckland |
24 Jun 2008 - 27 Jun 2010 |
|
Ciaran Hugh Mckeever Individual |
Douglaston N.y. 11363, Usa |
24 Jun 2008 - 27 Jun 2010 |
 |
Datatec Financial Services (nz) Limited 32 Canaveral Drive |
|
Hygiene Systems Development & Production Limited 15 Canaveral Drive |
|
H S (australasia) Limited 15 Canaveral Drive |
|
Motomuck Limited 15 Canaveral Drive |
|
Dejar International Limited 18 Canaveral Drive, Albany |
|
Woori Accounting Limited Unit C, 34 Triton Drive |