Shortcuts

27 Waterside Limited

Type: NZ Limited Company (Ltd)
9429042380757
NZBN
6009689
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 03 Jun 2016
846 Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 06 Nov 2018

27 Waterside Limited was launched on 03 Jun 2016 and issued a New Zealand Business Number of 9429042380757. This registered LTD company has been managed by 4 directors: Steven Mark James Purchase - an active director whose contract started on 03 Jun 2016,
Susan Carol Purchase - an active director whose contract started on 03 Jun 2016,
Jodie Correen Carlyle - an active director whose contract started on 01 Oct 2021,
Terry Roy Watson - an inactive director whose contract started on 10 Nov 2020 and was terminated on 01 Oct 2021.
As stated in our data (updated on 02 Mar 2024), this company registered 2 addresses: 846 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (physical address),
846 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Until 06 Nov 2018, 27 Waterside Limited had been using 116B Te Puke Highway, Papamoa, Te Puke as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Purchase, Steven Mark James (a director) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Purchase, Susan Carol - located at Papamoa Beach, Papamoa. 27 Waterside Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 116b Te Puke Highway, Papamoa, Te Puke, 3187 New Zealand

Physical address used from 15 Jun 2016 to 06 Nov 2018

Address #2: 116a Te Puke Highway, Rd 7, Te Puke, 3187 New Zealand

Physical address used from 03 Jun 2016 to 15 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Purchase, Steven Mark James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Purchase, Susan Carol Papamoa Beach
Papamoa
3118
New Zealand
Directors

Steven Mark James Purchase - Director

Appointment date: 03 Jun 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Oct 2018

Address: Papamoa, Te Puke, 3187 New Zealand

Address used since 07 Jun 2016


Susan Carol Purchase - Director

Appointment date: 03 Jun 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Oct 2018

Address: Papamoa, Te Puke, 3187 New Zealand

Address used since 07 Jun 2016


Jodie Correen Carlyle - Director

Appointment date: 01 Oct 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Oct 2021


Terry Roy Watson - Director (Inactive)

Appointment date: 10 Nov 2020

Termination date: 01 Oct 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Nov 2020

Nearby companies
Similar companies

Benco Farms (2010) Limited
C/-the Business Results Group Limited

Dhillonsg Enterprises Limited
21 Gilmore Street

Goodwin Holdings Limited
8 Queen Street

Karicom Limited
123 Jellicoe Street

Marshe Real Estate (new Zealand) Limited
19 Jellicoe Street

Richmond Apiaries Limited
V G Garton