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Watershed Engineering Limited

Type: NZ Limited Company (Ltd)
9429030509351
NZBN
4017238
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
110 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Registered address used since 24 Aug 2017
110 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Physical & service address used since 27 Mar 2018

Watershed Engineering Limited was launched on 18 Sep 2012 and issued a New Zealand Business Number of 9429030509351. This registered LTD company has been managed by 3 directors: Tristan David Jamieson - an active director whose contract began on 18 Sep 2012,
Charlotte Rose Broadbent - an active director whose contract began on 30 Oct 2012,
Timothy Andrew Lockie - an inactive director whose contract began on 18 Sep 2012 and was terminated on 25 Jul 2017.
According to BizDb's data (updated on 10 Mar 2024), the company registered 1 address: 110 St Lukes Road, Sandringham, Auckland, 1025 (type: physical, service).
Up until 24 Aug 2017, Watershed Engineering Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address.
A total of 1500 shares are allocated to 2 groups (3 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Broadbent, Charlotte Rose (a director) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 750 shares) and includes
Jamieson, Tristan David - located at Mount Eden, Auckland,
Mellor, Rebecca Jane - located at Mount Eden, Auckland. Watershed Engineering Limited is categorised as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered address used from 26 Feb 2014 to 24 Aug 2017

Address #2: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical address used from 26 Feb 2014 to 27 Mar 2018

Address #3: 333 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 18 Sep 2012 to 26 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 22 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Broadbent, Charlotte Rose Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Jamieson, Tristan David Mount Eden
Auckland
1041
New Zealand
Individual Mellor, Rebecca Jane Mount Eden
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lockie, Timothy Andrew Sandringham
Auckland
1025
New Zealand
Director Timothy Andrew Lockie Sandringham
Auckland
1025
New Zealand
Directors

Tristan David Jamieson - Director

Appointment date: 18 Sep 2012

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 18 Sep 2012


Charlotte Rose Broadbent - Director

Appointment date: 30 Oct 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Oct 2012


Timothy Andrew Lockie - Director (Inactive)

Appointment date: 18 Sep 2012

Termination date: 25 Jul 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 18 Sep 2012

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