Saltwater Limited
Type: NZ Limited Company (Ltd)Saltwater Limited (NZBN 9429038282492) was incorporated on 22 Jul 1996. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 had been their physical address, until 16 May 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Latham Trustee Limited (an entity) located at Marewa, Napier postcode 4110,
Preece, John (an individual) located at Ownega Road, Chatham Islands postcode 8030. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Preece, Bridget Maria (an individual) - located at Ownega Road, Chatham Islands. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Preece, John, located at Ownega Road, Chatham Islands (an individual). Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 A Kennedy Road, Marewa, Napier, 4110 | Physical & registered & service | 16 May 2012 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 20 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Preece
Ownega Road, Chatham Islands, 8030
Address used since 07 May 2020
Napier South, Napier, 4110
Address used since 19 May 2015
Marewa, Napier, 4110
Address used since 16 May 2018 |
Director | 22 Jul 1996 - current |
|
Sharon Louise Pirika
Halswell, Christchurch,
Address used since 22 Jul 1996 |
Director | 22 Jul 1996 - 27 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 | Physical & registered | 06 May 2009 - 16 May 2012 |
| C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Registered & physical | 24 May 2004 - 06 May 2009 |
| B Soutar & Associates, Level 6, B N Z Building, 137 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 24 May 2004 |
| B Soutar & Associates, Level 6, B N Z Building, 137 Armagh Street, Christchurch | Registered | 04 Oct 1999 - 11 Apr 2000 |
| Pene Johnstone Accounting, 112 Tait Drive, Greenmeadows, Napier | Physical | 04 Oct 1999 - 24 May 2004 |
| B Soutar & Associates, Level 6, B N Z Building, 137 Armagh Street, Christchurch | Physical | 04 Oct 1999 - 04 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latham Trustee Limited Shareholder NZBN: 9429042415152 Entity (NZ Limited Company) |
Marewa Napier 4110 |
16 May 2018 - current |
|
Preece, John Individual |
Ownega Road Chatham Islands 8030 |
17 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preece, Bridget Maria Individual |
Ownega Road Chatham Islands 8030 |
24 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preece, John Individual |
Ownega Road Chatham Islands 8030 |
17 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preece, Peter Individual |
Masterton 5871 |
22 Jul 1996 - 16 May 2018 |
 |
Dhesi Grocery Store Limited 106 A Kennedy Road |
|
Pacific Spas Limited 106 A Kennedy Road |
|
Oldershaw & Co (wealth) Limited 106 A Kennedy Road |
|
P & D Robertson Holdings Limited 106a Kennedy Road |
|
Ridgemount Station Limited 106a Kennedy Road |