Watershed Limited, a registered company, was registered on 14 Aug 2003. 9429035825913 is the NZ business identifier it was issued. "Building consultancy service" (business classification M692310) is how the company was classified. The company has been managed by 3 directors: Christopher Kevin Morris-Vette - an active director whose contract began on 14 Aug 2003,
Glen Alan Cooke - an inactive director whose contract began on 23 Oct 2014 and was terminated on 25 Jun 2015,
Wendy Jayne Morris-Vette - an inactive director whose contract began on 14 Aug 2003 and was terminated on 31 Oct 2014.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Dacre Street, Eden Terrace, Auckland, 1010 (type: postal, office).
Watershed Limited had been using Level 5, 27 Gilles Avenue, Newmarket, Auckland as their physical address up until 01 Sep 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Level 5, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 5, 27 Gilles Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Sep 2016 to 01 Sep 2021
Address #2: Suite 5.3, 27 Gilles Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Jul 2015 to 23 Sep 2016
Address #3: 24 Mccoll St, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Aug 2010 to 20 Jul 2015
Address #4: 3b 23 Dundonald St, Eden Terrace, Auckland New Zealand
Physical & registered address used from 20 Jun 2008 to 05 Aug 2010
Address #5: 572 New North Road, Kingsland, Auckland
Registered & physical address used from 22 Jun 2005 to 20 Jun 2008
Address #6: 250 West Tamaki Road, Glen Innes, Auckland
Physical & registered address used from 14 Aug 2003 to 22 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Watershed Group Holdings Limited Shareholder NZBN: 9429030737631 |
Eden Terrace Auckland 1010 New Zealand |
30 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Morris-vette, Christopher Kevin |
Welcome Bay Tauranga 3175 New Zealand |
18 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morris-vette, Wendy Jayne |
Welcome Bay Tauranga 3175 New Zealand |
18 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooke, Glen Alan |
Greenhithe Auckland 0632 New Zealand |
31 Oct 2014 - 08 Jul 2015 |
Individual | Morris-vette, Wendy Jayne |
Henderson Valley Waitakere 0612 New Zealand |
14 Aug 2003 - 30 Mar 2012 |
Individual | Morris-vette, Christopher Kevin |
Henderson Valley Waitakere 0612 New Zealand |
14 Aug 2003 - 30 Mar 2012 |
Individual | Cooke, Julie Margaret |
Greenhithe Auckland 0632 New Zealand |
31 Oct 2014 - 08 Jul 2015 |
Entity | Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 |
31 Oct 2014 - 08 Jul 2015 | |
Entity | Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 |
31 Oct 2014 - 08 Jul 2015 | |
Director | Glen Alan Cooke |
Greenhithe Auckland 0632 New Zealand |
31 Oct 2014 - 08 Jul 2015 |
Ultimate Holding Company
Christopher Kevin Morris-vette - Director
Appointment date: 14 Aug 2003
Address: Welcome Bay, Tauranga, 3175 New Zealand
Address used since 03 Jun 2021
Address: Welcome Bay, Tauranga, 3175 New Zealand
Address used since 01 Jan 2016
Glen Alan Cooke - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 25 Jun 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Oct 2014
Wendy Jayne Morris-vette - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 31 Oct 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 May 2013
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Docstar Limited
Level 6, 135 Broadway
Get It Group (nz) Limited
Level 6, 135 Broadway
Getin2 Property Limited
Level 2, 142 Broadway
Gobug Holdings Limited
Level 6, 135 Broadway
Habit Blenheim Limited
Level 6/135 Broadway
Jsh Project Management Limited
Level 6, 135 Broadway