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Waterstone Developments (2012) Limited

Type: NZ Limited Company (Ltd)
9429030714793
NZBN
3772836
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
46 Dolphin Place
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 12 Mar 2019

Waterstone Developments (2012) Limited, a registered company, was incorporated on 05 Apr 2012. 9429030714793 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. The company has been run by 2 directors: Thomas Henry Fish - an active director whose contract started on 05 Apr 2012,
Sharon Jean Running - an inactive director whose contract started on 05 Apr 2012 and was terminated on 06 Apr 2012.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 46 Dolphin Place, Rd 3, Whangarei, 0173 (type: registered, physical).
Waterstone Developments (2012) Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their physical address up to 12 Mar 2019.
Former names used by the company, as we managed to find at BizDb, included: from 05 Apr 2012 to 07 May 2012 they were called In Case Three Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 08 Jul 2015 to 12 Mar 2019

Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 05 Apr 2012 to 08 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fish, Shelley Nola Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Fish, Thomas Henry Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand
Director Sharon Jean Running Northcross
Auckland
0632
New Zealand
Directors

Thomas Henry Fish - Director

Appointment date: 05 Apr 2012

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 03 Jul 2015


Sharon Jean Running - Director (Inactive)

Appointment date: 05 Apr 2012

Termination date: 06 Apr 2012

Address: Northcross, Auckland, 0632 New Zealand

Address used since 05 Apr 2012

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