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Overwater Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030672130
NZBN
3818018
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered address used since 26 Oct 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Michael Gerard Overwater Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Paul John Overwater Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Paul John Overwater Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Michael Gerard Overwater Frankton
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Roger Justin Overwater Leamington
Cambridge
3432
New Zealand
Shares Allocation #6 Number of Shares: 90
Individual Roger Justin Overwater Leamington
Cambridge
3432
New Zealand
Directors

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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