On The Water Limited
Type: NZ Limited Company (Ltd)On The Water Limited (issued an NZ business number of 9429031607377) was incorporated on 18 May 2010. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 6 Boston Road, Mt Eden, Auckland had been their physical address, up until 31 Aug 2018. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Mantell, John (an individual) located at Point Chevalier, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Chabert, Jane (an individual) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Mantell, Colin, located at Mt Eden (an individual). "Restaurant operation" (business classification H451130) is the category the ABS issued to On The Water Limited. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Aug 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 04 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Mantell
Auckland, 1010
Address used since 25 Jun 2015 |
Director | 18 May 2010 - current |
|
Colin Mantell
Mt Eden, Auckland, 1024
Address used since 26 May 2016 |
Director | 18 May 2010 - current |
|
John Mantell
Point Chevalier, Auckland, 1025
Address used since 25 Jun 2015 |
Director | 18 May 2010 - current |
|
Tania Whittaker
Point Chevalier, Auckland, 1025
Address used since 25 Jun 2015 |
Director | 18 May 2010 - current |
|
Elizabeth Annette Mantell
Mt Eden, Auckland, 1024
Address used since 26 May 2016 |
Director | 18 May 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered | 03 Jul 2015 - 31 Aug 2018 |
| 187 Mt Eden Road, Mt Eden, Auckland, 1024 | Physical & registered | 14 May 2014 - 03 Jul 2015 |
| Level 3, 255 Broadway, Newmarket | Registered & physical | 18 May 2010 - 14 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mantell, John Individual |
Point Chevalier Auckland 1025 |
18 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chabert, Jane Individual |
Auckland Central Auckland 1010 |
18 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mantell, Colin Individual |
Mt Eden |
18 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Tania Individual |
Point Chevalier Auckland 1025 |
18 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mantell, Elizabeth Annette Individual |
Mt Eden |
18 May 2010 - current |
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