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Waterstone Insolvency Limited

Type: NZ Limited Company (Ltd)
9429030544963
NZBN
3965638
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Flat 1, 16 Piermark Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 20 Aug 2012
Po Box 352
Shortland Street
Auckland 1140
New Zealand
Postal address used since 26 Feb 2020
Flat 1, 16 Piermark Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 26 Feb 2020

Waterstone Insolvency Limited was registered on 20 Aug 2012 and issued a number of 9429030544963. This registered LTD company has been run by 6 directors: Damien Mitchell Grant - an active director whose contract began on 20 Aug 2012,
Damien Grant - an active director whose contract began on 20 Aug 2012,
Adam Stevenson Botterill - an active director whose contract began on 01 Dec 2021,
Steven Khov - an inactive director whose contract began on 20 Aug 2012 and was terminated on 19 Mar 2018,
Kelly Buckley - an inactive director whose contract began on 27 Jul 2016 and was terminated on 19 Mar 2018.
According to BizDb's database (updated on 06 Apr 2024), this company registered 1 address: Po Box 352, Shortland Street, Auckland, 1140 (types include: postal, office).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Berry, Robert (an individual) located at Auckland Central, Auckland postcode 1010. Waterstone Insolvency Limited has been classified as "Professional, scientific and technical services nec" (ANZSIC M699945).

Addresses

Principal place of activity

Flat 1, 16 Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Contact info
64 9 4157624
03 Apr 2019 Phone
damien@waterstone.co.nz
Email
www.waterstone.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Berry, Robert Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckley, Kelly Hobsonville
Auckland
0618
New Zealand
Entity Khov Trustee Company Limited
Shareholder NZBN: 9429045951640
Company Number: 6233428
126 Vincent Street
Auckland
1010
New Zealand
Other Null - Beaumont Trust
Other Null - Reynella Trust
Director Kelly Buckley Hobsonville
Auckland
0618
New Zealand
Individual Jones, Kieran Forrest Hill
Auckland
0620
New Zealand
Individual Whisker, Kelly Hobsonville
Auckland
0618
New Zealand
Other Beaumont Trust
Other Reynella Trust
Entity Khov Trustee Company Limited
Shareholder NZBN: 9429045951640
Company Number: 6233428
126 Vincent Street
Auckland
1010
New Zealand
Directors

Damien Mitchell Grant - Director

Appointment date: 20 Aug 2012

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 19 Feb 2014


Damien Grant - Director

Appointment date: 20 Aug 2012

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 19 Feb 2014


Adam Stevenson Botterill - Director

Appointment date: 01 Dec 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Dec 2021


Steven Khov - Director (Inactive)

Appointment date: 20 Aug 2012

Termination date: 19 Mar 2018

Address: Ranui, Auckland, 0612 New Zealand

Address used since 01 Jun 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 16 Mar 2015


Kelly Buckley - Director (Inactive)

Appointment date: 27 Jul 2016

Termination date: 19 Mar 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 27 Jul 2016


Kieran Jones - Director (Inactive)

Appointment date: 27 Jul 2016

Termination date: 19 Feb 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Jun 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 27 Jul 2016

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