Overwater Property Investments Limited, a registered company, was launched on 17 May 2012. 9429030672130 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 3 directors: Michael Gerard Overwater - an active director whose contract began on 17 May 2012,
Paul John Overwater - an active director whose contract began on 17 May 2012,
Roger Justin Overwater - an active director whose contract began on 17 May 2012.
Updated on 03 Oct 2022, BizDb's data contains detailed information about 1 address: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Overwater Property Investments Limited had been using 34A Somerset Street, Frankton, Hamilton as their physical address until 26 Oct 2018.
A total of 300 shares are issued to 6 shareholders (6 groups). The first group includes 90 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (30%). Lastly we have the 3rd share allotment (10 shares 3.33%) made up of 1 entity.
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Aug 2016 to 26 Oct 2018
Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 05 Aug 2015 to 11 Aug 2016
Address: 311 Christie Avenue, Te Awamutu, 3800 New Zealand
Physical & registered address used from 15 Jun 2015 to 05 Aug 2015
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 17 May 2012 to 15 Jun 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Michael Gerard Overwater |
Frankton Hamilton 3204 New Zealand |
17 May 2012 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Paul John Overwater |
Te Awamutu Te Awamutu 3800 New Zealand |
17 May 2012 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Paul John Overwater |
Te Awamutu Te Awamutu 3800 New Zealand |
17 May 2012 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Michael Gerard Overwater |
Frankton Hamilton 3204 New Zealand |
17 May 2012 - |
Shares Allocation #5 Number of Shares: 10 | |||
Director | Roger Justin Overwater |
Leamington Cambridge 3432 New Zealand |
17 May 2012 - |
Shares Allocation #6 Number of Shares: 90 | |||
Individual | Roger Justin Overwater |
Leamington Cambridge 3432 New Zealand |
17 May 2012 - |
Michael Gerard Overwater - Director
Appointment date: 17 May 2012
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 17 Apr 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 03 Aug 2016
Paul John Overwater - Director
Appointment date: 17 May 2012
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 06 Apr 2017
Roger Justin Overwater - Director
Appointment date: 17 May 2012
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 17 Apr 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 21 Aug 2015
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