21 Waters St Limited, a registered company, was registered on 11 Aug 2006. 9429033940281 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jason Mark Light - an active director whose contract started on 11 Aug 2006,
Lea Helena Light - an inactive director whose contract started on 11 Aug 2006 and was terminated on 19 Jun 2013.
Last updated on 04 Dec 2017, our database contains detailed information about 1 address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (category: registered, physical).
21 Waters St Limited had been using 105 Karewa Parade, Papamoa as their physical address until 08 Jul 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous address
Address #1: 105 Karewa Parade, Papamoa New Zealand
Physical & registered address used from 11 Aug 2006 to 08 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Other | Jason Mark Light Family Trust |
Mangakakahi Rotorua 3015 New Zealand |
23 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jason Mark Light |
Mangakakahi Rotorua 3015 New Zealand |
11 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lea Helena Light |
Pukehangi Rotorua 3015 New Zealand |
11 Aug 2006 - 29 Oct 2013 |
Jason Mark Light - Director
Appointment date: 11 Aug 2006
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 19 Jun 2013
Lea Helena Light - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 19 Jun 2013
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 23 Jun 2011
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