The Ultimate Waterman Limited, a registered company, was registered on 05 Nov 2010. 9429031324502 is the New Zealand Business Number it was issued. "Sports administration service - professional sport nec" (ANZSIC R911460) is how the company has been classified. This company has been managed by 7 directors: Wayne Kelvin Forrest Brown - an active director whose contract started on 01 Aug 2013,
Matthew James Sale - an active director whose contract started on 21 Apr 2018,
Stephen John Poulter - an inactive director whose contract started on 05 Nov 2010 and was terminated on 21 Apr 2018,
Gregory William Townsend - an inactive director whose contract started on 05 Nov 2010 and was terminated on 01 Oct 2015,
Robert Anster Harvey - an inactive director whose contract started on 19 Aug 2013 and was terminated on 14 Jul 2015.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 103 Fernleigh Glade, Whangamata, Whangamata, 3620 (types include: registered, physical).
The Ultimate Waterman Limited had been using 9A Bow Street, Raglan as their registered address up until 12 Jul 2021.
Old names used by this company, as we found at BizDb, included: from 01 Nov 2010 to 04 Nov 2011 they were called World Waterman Challenge Limited.
A single entity owns all company shares (exactly 100 shares) - 55 012 520 - Surfing New Zealand Incorporated - located at 3620, Whangamata, Whangamata.
Previous addresses
Address: 9a Bow Street, Raglan, 3225 New Zealand
Registered & physical address used from 10 Jun 2011 to 12 Jul 2021
Address: 9a Bow Street, Raglan, Raglan, 3225 New Zealand
Physical & registered address used from 05 Nov 2010 to 10 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 55 012 520 - Surfing New Zealand Incorporated |
Whangamata Whangamata 3620 New Zealand |
05 Nov 2010 - |
Wayne Kelvin Forrest Brown - Director
Appointment date: 01 Aug 2013
Address: Mangonui, 0420 New Zealand
Address used since 24 Aug 2015
Matthew James Sale - Director
Appointment date: 21 Apr 2018
Address: Mount Maunganui, 3116 New Zealand
Address used since 07 Jul 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Nov 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Apr 2018
Stephen John Poulter - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 21 Apr 2018
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 05 Nov 2010
Gregory William Townsend - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 01 Oct 2015
Address: Raglan, 3225 New Zealand
Address used since 01 Jun 2011
Robert Anster Harvey - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 14 Jul 2015
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 19 Aug 2013
Brien Herbert Cree - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 05 May 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 2013
Stephen Michael Smith - Director (Inactive)
Appointment date: 25 Jun 2014
Termination date: 05 May 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jun 2014
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