Waterloo Park Limited, a registered company, was started on 13 Mar 2013. 9429030310933 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been categorised. The company has been supervised by 6 directors: David John Sax - an active director whose contract started on 13 Mar 2013,
Arthur William Young - an active director whose contract started on 13 Mar 2013,
James Julian Sax - an active director whose contract started on 01 May 2019,
Paul Alexander Johnstone - an inactive director whose contract started on 13 Mar 2013 and was terminated on 01 May 2019,
Ian Tulloch - an inactive director whose contract started on 13 Mar 2013 and was terminated on 01 May 2019.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (type: registered, physical).
Waterloo Park Limited had been using Waterloo Business Park, Waterloo Road, Templeton, Christchurch as their physical address until 14 Jul 2020.
One entity controls all company shares (exactly 1000 shares) - Waterloo Holdings Development Limited Partnership - located at 1061, Penrose, Auckland.
Previous address
Address: Waterloo Business Park, Waterloo Road, Templeton, Christchurch, 8042 New Zealand
Physical & registered address used from 13 Mar 2013 to 14 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Waterloo Holdings Development Limited Partnership |
Penrose Auckland 1061 New Zealand |
13 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stewart Transport Limited Shareholder NZBN: 9429037791353 Company Number: 919692 |
Gore New Zealand |
13 Mar 2013 - 03 May 2019 |
| Entity | Stewart Transport Limited Shareholder NZBN: 9429037791353 Company Number: 919692 |
Gore New Zealand |
13 Mar 2013 - 03 May 2019 |
David John Sax - Director
Appointment date: 13 Mar 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Mar 2013
Arthur William Young - Director
Appointment date: 13 Mar 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 Mar 2013
James Julian Sax - Director
Appointment date: 01 May 2019
Address: Wellsford, 0975 New Zealand
Address used since 01 May 2019
Paul Alexander Johnstone - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 01 May 2019
Address: Gore, 9710 New Zealand
Address used since 13 Mar 2013
Ian Tulloch - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 01 May 2019
Address: Otamita Rd6, Gore, 9710 New Zealand
Address used since 13 Mar 2013
Brett Richard Highsted - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 01 May 2019
Address: Gore, 9710 New Zealand
Address used since 23 Aug 2016
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