Waterfront Holdings Limited was started on 19 Mar 2015 and issued a New Zealand Business Number of 9429041664117. The registered LTD company has been run by 3 directors: Michele Daphne Townsend - an active director whose contract began on 19 Mar 2015,
Michelle Daphne Townsend - an active director whose contract began on 19 Mar 2015,
Pete Dale Townsend - an inactive director whose contract began on 19 Mar 2015 and was terminated on 13 Sep 2018.
According to our data (last updated on 01 May 2024), the company filed 1 address: Level 1, 8 Church Street, Queenstown, 9300 (types include: registered, physical).
Up to 10 Jan 2017, Waterfront Holdings Limited had been using 22 Hertford Street, Arrowtown, Arrowtown as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Mcgill, Brian John (an individual) located at Lake Hayes, Queenstown postcode 9304.
The second group consists of 1 shareholder, holds 74 per cent shares (exactly 74 shares) and includes
Townsend, Michele Daphne - located at Lake Hayes, Queenstown.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Townsend, Michele Daphne, located at 60 Howards Drive, Lake Hayes Estate, Queenstown (an individual). Waterfront Holdings Limited has been categorised as "Private hotel - short term accommodation" (business classification H440055).
Previous address
Address: 22 Hertford Street, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 19 Mar 2015 to 10 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mcgill, Brian John |
Lake Hayes Queenstown 9304 New Zealand |
09 Mar 2020 - |
Shares Allocation #2 Number of Shares: 74 | |||
Individual | Townsend, Michele Daphne |
Lake Hayes Queenstown 9304 New Zealand |
13 Sep 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Townsend, Michele Daphne |
60 Howards Drive, Lake Hayes Estate Queenstown 9304 New Zealand |
31 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Townsend, Michele Daphne |
Lake Hayes Queenstown 9304 New Zealand |
31 Oct 2019 - 31 Oct 2019 |
Director | Townsend, Michelle Daphne |
Lake Hayes Queenstown 9304 New Zealand |
19 Mar 2015 - 13 Sep 2018 |
Individual | Townsend, Pete Dale |
Lake Hayes Queenstown 9304 New Zealand |
19 Mar 2015 - 31 Oct 2019 |
Michele Daphne Townsend - Director
Appointment date: 19 Mar 2015
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 09 Dec 2016
Michelle Daphne Townsend - Director
Appointment date: 19 Mar 2015
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 09 Dec 2016
Pete Dale Townsend - Director (Inactive)
Appointment date: 19 Mar 2015
Termination date: 13 Sep 2018
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 09 Dec 2016
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