General information

Aqua Fresh Products (2001) Limited

Type: NZ Limited Company (Ltd)
9429036772841
New Zealand Business Number
1161759
Company Number
Registered
Company Status

Aqua Fresh Products (2001) Limited (issued a New Zealand Business Number of 9429036772841) was incorporated on 10 Sep 2001. 2 addresses are currently in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: registered, service). 155 Milton Street, Nelson had been their registered address, up to 20 Nov 2023. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 600 shares (60 per cent of shares), namely:
Stallard, Anthony Gilbert (an individual) located at Nelson, Nelson postcode 7010,
King, Nigel Kenneth (an individual) located at Tahunanui, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
King, Nigel Kenneth (an individual) - located at Tahunanui, Nelson. The next group of shareholders, share allotment (50 shares, 5%) belongs to 2 entities, namely:
King, Nigel Kenneth, located at Tahunanui, Nelson (an individual),
Stallard, Anthony Gilbert, located at Nelson, Nelson (an individual). Our data was updated on 27 Apr 2024.

Current address Type Used since
155 Milton Street, Nelson Physical 29 Aug 2008
257a Queen Street, Richmond, Richmond, 7020 Registered & service 20 Nov 2023
Directors
Name and Address Role Period
Nigel Kenneth King
Tahunanui, Nelson, 7011
Address used since 07 May 2015
Director 10 Sep 2001 - current
Bruce Victor Whittington
Annesbrook, Nelson, 7011
Address used since 17 Sep 2012
Director 30 Sep 2003 - current
Stephen Miles Lloyd
Nelson,
Address used since 30 Sep 2003
Director 30 Sep 2003 - 08 Sep 2005
Addresses
Previous address Type Period
155 Milton Street, Nelson Registered & service 29 Aug 2008 - 20 Nov 2023
C/- Lifestyle Accounting Ltd, 329 Trafalar Sq, Nelson Registered 17 Nov 2003 - 29 Aug 2008
C/- Lifestyle Accounting Ltd, 329 Trafalgar Sq, Nelson Physical 17 Nov 2003 - 29 Aug 2008
C/- J Harris, 181 Bridge Street, Nelson Physical & registered 10 Sep 2001 - 17 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Stallard, Anthony Gilbert
Individual
Nelson
Nelson
7010
20 Nov 2007 - current
King, Nigel Kenneth
Individual
Tahunanui
Nelson
7011
07 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
King, Nigel Kenneth
Individual
Tahunanui
Nelson
7011
07 Nov 2003 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
King, Nigel Kenneth
Individual
Tahunanui
Nelson
7011
20 Nov 2007 - current
Stallard, Anthony Gilbert
Individual
Nelson
Nelson
7010
20 Nov 2007 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Whittington, Bruce Victor
Individual
Annesbrook
Nelson
7011
07 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Moore, Nicholas Peter
Individual
Richmond
07 Nov 2003 - 20 Nov 2007
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
105 Collingwood Street
Nelson
7010
14 Dec 2007 - 30 Jun 2021
Wright, Christopher Colin
Individual
Nelson
07 Nov 2003 - 20 Nov 2007
Lloyd, Stephen Miles
Individual
Nelson
07 Nov 2003 - 07 Nov 2003
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
105 Collingwood Street
Nelson
7010
14 Dec 2007 - 30 Jun 2021
King, Donna Marion
Individual
Nelson
07 Nov 2003 - 20 Nov 2007
Location
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