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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fish, Shelley Nola |
Rd 3 Whangarei 0173 New Zealand |
22 Jul 2020 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Fish, Thomas Henry |
Rd 3 Whangarei 0173 New Zealand |
07 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Running, Sharon Jean |
Northcross Auckland 0632 New Zealand |
05 Apr 2012 - 07 May 2012 |
Director | Sharon Jean Running |
Northcross Auckland 0632 New Zealand |
05 Apr 2012 - 07 May 2012 |
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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