H2o Design Limited
Type: NZ Limited Company (Ltd)H2O Design Limited (issued a New Zealand Business Number of 9429033175720) was registered on 23 Aug 2007. 2 addresses are in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, registered). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, up until 20 Mar 2013. H2O Design Limited used more names, namely: H2O Solutions (Southland) Limited from 23 Aug 2007 to 23 Aug 2007. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 115 shares (95.83 per cent of shares), namely:
Jackson, Timothy (an individual) located at 48 Stewart Street, Frankton, Queenstown postcode 9300,
Jackson, Graham Peter (an individual) located at 48 Stewart Street, Frankton, Queenstown postcode 9300,
Broderick, Sarah Elizabeth (an individual) located at 48 Stewart Street, Frankton, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 4.17 per cent of all shares (exactly 5 shares); it includes
Jackson, Graham Peter (an individual) - located at Frankton, Queenstown. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, 9810 | Physical & registered & service | 20 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Peter Jackson
Frankton, Queenstown, 9300
Address used since 13 Jun 2013 |
Director | 23 Aug 2007 - current |
|
Carol Anne Jackson
Frankton, Queenstown, 9300
Address used since 13 Jun 2013 |
Director | 23 Aug 2007 - 25 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Registered & physical | 16 Mar 2012 - 20 Mar 2013 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Registered & physical | 15 Mar 2011 - 16 Mar 2012 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Physical & registered | 23 Aug 2007 - 15 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Timothy Individual |
48 Stewart Street, Frankton Queenstown 9300 |
11 Dec 2014 - current |
|
Jackson, Graham Peter Individual |
48 Stewart Street, Frankton Queenstown 9300 |
12 Mar 2013 - current |
|
Broderick, Sarah Elizabeth Individual |
48 Stewart Street, Frankton Queenstown 9300 |
13 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Graham Peter Individual |
Frankton Queenstown 9300 |
23 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Carol Ann Individual |
Frankton Queenstown 9300 |
23 Aug 2007 - 27 Oct 2021 |
|
Jackson, Carol Ann Individual |
48 Stewart Street, Frankton Queenstown 9300 |
12 Mar 2013 - 27 Oct 2021 |
|
Young, John Norman Phillip Individual |
48 Stewart Street, Frankton Queenstown 9300 |
13 Jul 2009 - 14 Nov 2014 |
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