General information

Saltwater Workshop Limited

Type: NZ Limited Company (Ltd)
9429036730766
New Zealand Business Number
1169569
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A020130 - Oyster Farming
Industry classification codes with description

Saltwater Workshop Limited (New Zealand Business Number 9429036730766) was registered on 29 Oct 2001. 5 addresess are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up until 27 Apr 2021. Saltwater Workshop Limited used other aliases, namely: Mahurangi Oysters Limited from 19 May 2009 to 01 Sep 2020, A D Hay Limited (29 Oct 2001 to 19 May 2009). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hay, Andrew Douglas (an individual) located at Rd2, Warkworth 0982 postcode 0910. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hay, Lisa (an individual) - located at Rd 2, Warkworth. "Oyster farming" (ANZSIC A020130) is the category the Australian Bureau of Statistics issued to Saltwater Workshop Limited. Our data was updated on 08 Mar 2024.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Postal & office & delivery 20 Oct 2020
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 27 Apr 2021
Contact info
64 9 4255652
Phone (Phone)
64 21 425948
Phone (Phone)
info@saltwaterworkshop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@saltwaterworkshop.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Douglas Hay
Rd2, Warkworth, 0982
Address used since 05 Oct 2021
Rd2, Warkworth 0982, 0982
Address used since 01 Sep 2015
Rd2, Warkworth, 0982
Address used since 14 Oct 2019
Director 29 Oct 2001 - current
Lisa Jane Hay
Rd 2, Warkworth, 0982
Address used since 14 Oct 2019
Rd 2, Warkworth, 0982
Address used since 09 Apr 2013
Director 09 Apr 2013 - current
Kim Elizabeth Lister
R D 2, Warkworth,
Address used since 29 Oct 2001
Director 29 Oct 2001 - 18 Dec 2003
Addresses
Principal place of activity
5 Lilburn Street , Warkworth , Warkworth , 0910
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical 20 Feb 2013 - 27 Apr 2021
Macnicol & Co Ltd, 27 Queen St, Warkworth Registered & physical 07 May 2009 - 20 Feb 2013
222 State Highway 17, Albany, Auckland Physical 30 Oct 2001 - 07 May 2009
222 State Highway 17, Albany, Auckland Registered 29 Oct 2001 - 07 May 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hay, Andrew Douglas
Individual
Rd2
Warkworth 0982
0910
29 Oct 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hay, Lisa
Individual
Rd 2
Warkworth
0982
31 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Lister, Kim Elizabeth
Individual
R D 2
Warkworth
29 Oct 2001 - 01 Sep 2004
Location
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