Waterclean Technologies Limited was registered on 19 Mar 2013 and issued an NZ business identifier of 9429030330412. This registered LTD company has been managed by 5 directors: Philip Grant Wearmouth - an active director whose contract started on 19 Mar 2013,
Phillip Grant Wearmouth - an active director whose contract started on 19 Mar 2013,
Terrence Mark Wearmouth - an active director whose contract started on 19 Mar 2013,
Vernon James Wearmouth - an active director whose contract started on 19 Mar 2013,
Wallace John Wearmouth - an inactive director whose contract started on 19 Mar 2013 and was terminated on 04 Jul 2018.
As stated in BizDb's data (updated on 19 Apr 2024), this company registered 1 address: State Highway 1, Kaiwaka, Kaiwaka, 0520 (types include: physical, registered).
Up until 16 Apr 2021, Waterclean Technologies Limited had been using Statehighway 1, Kaiwaka as their registered address.
A total of 100 shares are allocated to 8 groups (9 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Wearmouth, Philip Grant (an individual) located at Maungaturoto, Maungaturoto postcode 0520.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Wearmouth, Mary Anne - located at Maungaturoto, Maungaturoto.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Wearmouth, Anna Robyn, located at Maungaturoto, Maungaturoto (an individual). Waterclean Technologies Limited has been classified as "Nursery stock - wholesale" (ANZSIC F331935).
Previous address
Address: Statehighway 1, Kaiwaka, 0520 New Zealand
Registered & physical address used from 19 Mar 2013 to 16 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Wearmouth, Philip Grant |
Maungaturoto Maungaturoto 0520 New Zealand |
06 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Wearmouth, Mary Anne |
Maungaturoto Maungaturoto 0520 New Zealand |
19 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Wearmouth, Anna Robyn |
Maungaturoto Maungaturoto 0520 New Zealand |
19 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Wearmouth, Wallace John |
Maungaturoto 0520 New Zealand |
19 Mar 2013 - |
| Director | Wallace John Wearmouth |
Kaiwaka 0573 New Zealand |
19 Mar 2013 - |
| Shares Allocation #5 Number of Shares: 15 | |||
| Director | Wearmouth, Terrence Mark |
Maungaturoto Maungaturoto 0520 New Zealand |
19 Mar 2013 - |
| Shares Allocation #6 Number of Shares: 15 | |||
| Director | Wearmouth, Vernon James |
Maungaturoto Maungaturoto 0520 New Zealand |
19 Mar 2013 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Wearmouth, Sarah Jane |
Maungaturoto 0520 New Zealand |
19 Mar 2013 - |
| Shares Allocation #8 Number of Shares: 10 | |||
| Individual | Wearmouth, Maree Jane |
Maungaturoto Maungaturoto 0520 New Zealand |
19 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wearmouth, Phillip Grant |
Maungaturoto Maungaturoto 0520 New Zealand |
19 Mar 2013 - 06 Oct 2023 |
Philip Grant Wearmouth - Director
Appointment date: 19 Mar 2013
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 06 Oct 2023
Phillip Grant Wearmouth - Director
Appointment date: 19 Mar 2013
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 05 Feb 2016
Terrence Mark Wearmouth - Director
Appointment date: 19 Mar 2013
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 19 Mar 2013
Vernon James Wearmouth - Director
Appointment date: 19 Mar 2013
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 22 Feb 2021
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 11 Feb 2019
Address: Rd 2, Maungaturoto, 0587 New Zealand
Address used since 19 Mar 2013
Wallace John Wearmouth - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 04 Jul 2018
Address: Kaiwaka, 0573 New Zealand
Address used since 19 Mar 2013
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