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).
Principal place of activity
Flat 1, 16 Piermark Drive, Rosedale, Auckland, 0632 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Berry, Robert |
Auckland Central Auckland 1010 New Zealand |
21 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buckley, Kelly |
Hobsonville Auckland 0618 New Zealand |
27 Apr 2017 - 20 Apr 2018 |
Entity | Khov Trustee Company Limited Shareholder NZBN: 9429045951640 Company Number: 6233428 |
126 Vincent Street Auckland 1010 New Zealand |
31 May 2017 - 20 Apr 2018 |
Other | Null - Beaumont Trust | 20 Aug 2012 - 21 Feb 2014 | |
Other | Null - Reynella Trust | 20 Aug 2012 - 21 Feb 2014 | |
Director | Kelly Buckley |
Hobsonville Auckland 0618 New Zealand |
27 Apr 2017 - 20 Apr 2018 |
Individual | Jones, Kieran |
Forrest Hill Auckland 0620 New Zealand |
27 Jul 2016 - 20 Apr 2018 |
Individual | Whisker, Kelly |
Hobsonville Auckland 0618 New Zealand |
27 Jul 2016 - 27 Apr 2017 |
Other | Beaumont Trust | 20 Aug 2012 - 21 Feb 2014 | |
Other | Reynella Trust | 20 Aug 2012 - 21 Feb 2014 | |
Entity | Khov Trustee Company Limited Shareholder NZBN: 9429045951640 Company Number: 6233428 |
126 Vincent Street Auckland 1010 New Zealand |
31 May 2017 - 20 Apr 2018 |
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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