General information
Aquawatch Limited
Type: NZ Limited Company (Ltd)9429046252524
New Zealand Business Number
6333691
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123386485
GST Number
C241920 - Meter Mfg - Gas Or Water
Industry classification codes with description
Aquawatch Limited (issued a business number of 9429046252524) was launched on 19 Jul 2017. 2 addresses are currently in use by the company: Level 3, 36 Grant Road, Queenstown, 9300 (type: registered, service). 111 Marram Place, Whitianga had been their registered address, up until 21 Feb 2023. 215772 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 11175 shares (5.18% of shares), namely:
English Investment Trustee Limited (an entity) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 8.63% of all shares (exactly 18625 shares); it includes
Crown Terrace Capital Limited Partnership (an other) - located at Dunedin Central, Dunedin. Next there is the next group of shareholders, share allocation (10972 shares, 5.08%) belongs to 1 entity, namely:
River Watch Nominee Limited, located at Whitianga (an entity). "Meter mfg - gas or water" (business classification C241920) is the classification the ABS issued to Aquawatch Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Marram Place, Whitianga, 3592 | Physical | 08 Apr 2021 |
| Level 3, 36 Grant Road, Queenstown, 9300 | Registered & service | 21 Feb 2023 |
Contact info
64 6306 9619
Phone (Phone)
64 21 0534188
Phone (mobile)
grant@riverwatch.nz
Email
james.m@aquawatchsolutions.com
Email (nzbn-reserved-invoice-email-address-purpose)
james@riverwatch.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.aquawatchsolutions.com
Website
riverwatch.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Muir
Whitianga, 3592
Address used since 29 Mar 2021
Rd 2, Whitianga, 3592
Address used since 14 Jun 2018 |
Director | 14 Jun 2018 - current |
|
Peter Aubone Fullerton-smith
Queenstown, Queenstown, 9300
Address used since 25 May 2021 |
Director | 25 May 2021 - current |
|
Ben Irving
Wanaka, Wanaka, 9305
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Grant John Muir
Rd 4, Martinborough, 5784
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 09 Nov 2021 |
|
Andre Pinkert
Hei Hei, Christchurch, 8042
Address used since 14 Jun 2018 |
Director | 14 Jun 2018 - 26 Nov 2019 |
Addresses
Principal place of activity
| 111 Marram Place , Whitianga , 3592 |
| Previous address | Type | Period |
|---|---|---|
| 111 Marram Place, Whitianga, 3592 | Registered & service | 08 Apr 2021 - 21 Feb 2023 |
| 145 The Fairway, Rd 2, Whitianga, 3592 | Registered & physical | 01 Dec 2020 - 08 Apr 2021 |
| 172 Moeraki Road, Rd 4, Martinborough, 5784 | Registered & physical | 19 Jul 2017 - 01 Dec 2020 |
Financial Data
Financial info
215772
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11175
| Shareholder Name | Address | Period |
|---|---|---|
|
English Investment Trustee Limited Shareholder NZBN: 9429048075503 Entity (NZ Limited Company) |
Karori Wellington 6012 |
17 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 18625
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Terrace Capital Limited Partnership Other (Other) |
Dunedin Central Dunedin 9016 |
17 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 10972
| Shareholder Name | Address | Period |
|---|---|---|
|
River Watch Nominee Limited Shareholder NZBN: 9429050663729 Entity (NZ Limited Company) |
Whitianga 3592 |
27 Oct 2022 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matagouri Capital Lp Other (Other) |
Queenstown Queenstown 9300 |
24 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Raetihi Holdings Limited Shareholder NZBN: 9429041091364 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
28 Jul 2021 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, James Director |
Whitianga 3592 |
10 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wainz Limited Shareholder NZBN: 9429030137738 Company Number: 4548632 Entity |
19 Jul 2017 - 10 Jul 2018 | |
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 Entity |
28 Jul 2021 - 24 Nov 2021 | |
|
Muir, Grant John Individual |
Rd 4 Martinborough 5784 |
19 Jul 2017 - 24 Nov 2021 |
|
Pinkert, Dr Andre Individual |
Hei Hei Christchurch 8042 |
25 Aug 2018 - 03 Dec 2019 |
|
Pinkert, Dr Andre Individual |
Hei Hei Christchurch 8042 |
25 Aug 2018 - 03 Dec 2019 |
|
Fullerton-smith, Julianna Marie Individual |
Queenstown Queenstown 9300 |
28 Jul 2021 - 24 Nov 2021 |
|
Fullerton-smith, Peter Aubone Individual |
Queenstown Queenstown 9300 |
28 Jul 2021 - 24 Nov 2021 |
|
Fullerton-smith, Peter Aubone Individual |
Queenstown Queenstown 9300 |
28 Jul 2021 - 24 Nov 2021 |
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 Entity |
Marton |
28 Jul 2021 - 24 Nov 2021 |
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Company Number: 961519 Entity |
Marton |
28 Jul 2021 - 24 Nov 2021 |
|
Fullerton-smith, Julianna Marie Individual |
Queenstown Queenstown 9300 |
28 Jul 2021 - 24 Nov 2021 |
|
Muir, Grant John Individual |
Rd 4 Martinborough 5784 |
19 Jul 2017 - 24 Nov 2021 |
|
Muir, Grant John Individual |
Rd 4 Martinborough 5784 |
19 Jul 2017 - 24 Nov 2021 |
|
Muir, Grant John Individual |
Rd 4 Martinborough 5784 |
19 Jul 2017 - 24 Nov 2021 |
|
Muir, Grant John Individual |
Rd 4 Martinborough 5784 |
19 Jul 2017 - 24 Nov 2021 |
|
Wainz Limited Shareholder NZBN: 9429030137738 Company Number: 4548632 Entity |
Rd 4 Martinborough 5784 |
19 Jul 2017 - 10 Jul 2018 |
Location
Companies nearby
 |
Manuka Farms NZ Limited 172 Moeraki Road |
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