General information
Water Treatment New Zealand Limited
Type: NZ Limited Company (Ltd)9429035875079
New Zealand Business Number
1351197
Company Number
Registered
Company Status
085688383
GST Number
Water Treatment New Zealand Limited (issued an NZ business identifier of 9429035875079) was incorporated on 21 Jul 2003. 2 addresses are in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their registered address, up until 26 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Macen Clay Pty Ltd (an other) located at Northcote, Victoria postcode 3070. Businesscheck's information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 26 Jul 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Martin
Seaforth, Nsw, 2092
Address used since 02 Mar 2022
Clayton, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 02 Mar 2022 - current |
|
Shaun Patrick Madden
Northcote, Victoria, 3070
Address used since 20 Sep 2024 |
Director | 20 Sep 2024 - current |
|
Harold Stanley Archer
Clayton, Victoria, 3168
Address used since 01 Jan 1970
Clayton, Victoria, 3168
Address used since 01 Jan 1970
Killarney Heights, Nsw 2087,
Address used since 21 Jul 2003 |
Director | 21 Jul 2003 - 06 Mar 2022 |
|
Gordon Thomson Archer
Nsw 2066, Australia,
Address used since 21 Jul 2003 |
Director | 21 Jul 2003 - 05 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 31 May 2010 - 26 Jul 2019 |
| 3rd Floor, 70 Shortland Street, Auckland | Registered & physical | 21 Jul 2003 - 31 May 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macen Clay Pty Ltd Other (Other) |
Northcote Victoria 3070 |
20 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Money, Michaela Johanna Foster Individual |
8b Pymble Ave Pymble Nsw 2073 |
25 Sep 2023 - 20 Sep 2024 |
|
Archer, Harold Stanley Individual |
Killarney Heights Nsw 2087, Australia |
21 Jul 2003 - 25 Sep 2023 |
|
Archer, Gordon Thomson Individual |
Nsw 2066 Australia |
21 Jul 2003 - 31 Jul 2014 |
|
Archer, Estate Of Gordon Thomson Individual |
Nsw 2066 |
31 Jul 2014 - 13 Sep 2017 |
Location
Companies nearby
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Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |