Watershed Ip Limited, a registered company, was incorporated on 09 Nov 2010. 9429031331265 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been run by 3 directors: Christopher Kevin Morris-Vette - an active director whose contract started on 09 Nov 2010,
Glen Alan Cooke - an inactive director whose contract started on 31 Oct 2014 and was terminated on 25 Jun 2015,
Wendy Jayne Morris-Vette - an inactive director whose contract started on 09 Nov 2010 and was terminated on 31 Oct 2014.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 34 Dacre Street, Eden Terrace, Auckland, 1010 (types include: postal, office).
Watershed Ip Limited had been using Level 5, Gillies Ave Busines Park, 27 Gillies Ave, Newmarket, Auckland as their registered address up to 01 Sep 2021.
More names used by the company, as we managed to find at BizDb, included: from 26 Oct 2010 to 21 Mar 2012 they were called Watershed Group Holdings Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Morris-Vette, Christopher Kevin (a director) located at Welcome Bay, Tauranga postcode 3175,
Wendy Morris-Vette (a director) located at Welcome Bay, Tauranga postcode 3175,
Morris-Vette, Wendy Jayne (an individual) located at Welcome Bay, Tauranga postcode 3175.
Principal place of activity
34 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, Gillies Ave Busines Park, 27 Gillies Ave, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Sep 2016 to 01 Sep 2021
Address #2: Suite 5.3 Gillies Ave Busines Park, 27 Gillies Ave, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Oct 2013 to 23 Sep 2016
Address #3: 24 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 Nov 2010 to 10 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Morris-vette, Christopher Kevin |
Welcome Bay Tauranga 3175 New Zealand |
09 Nov 2010 - |
| Director | Wendy Jayne Morris-vette |
Welcome Bay Tauranga 3175 New Zealand |
09 Nov 2010 - |
| Individual | Morris-vette, Wendy Jayne |
Welcome Bay Tauranga 3175 New Zealand |
09 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooke, Glen Alan |
Greenhithe Auckland 0632 New Zealand |
31 Oct 2014 - 08 Jul 2015 |
| Individual | Cooke, Julie Margaret |
Greenhithe Auckland 0632 New Zealand |
31 Oct 2014 - 08 Jul 2015 |
| Entity | Watershed Group Holdings Limited Shareholder NZBN: 9429030737631 Company Number: 3758542 |
29 Mar 2012 - 29 Mar 2012 | |
| Director | Glen Alan Cooke |
Greenhithe Auckland 0632 New Zealand |
31 Oct 2014 - 08 Jul 2015 |
| Entity | Watershed Group Holdings Limited Shareholder NZBN: 9429030737631 Company Number: 3758542 |
29 Mar 2012 - 29 Mar 2012 | |
| Entity | Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 |
31 Oct 2014 - 08 Jul 2015 | |
| Entity | Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 |
31 Oct 2014 - 08 Jul 2015 |
Christopher Kevin Morris-vette - Director
Appointment date: 09 Nov 2010
Address: Welcome Bay, Tauranga, 3175 New Zealand
Address used since 05 Oct 2020
Address: Welcome Bay, Tauranga, 3175 New Zealand
Address used since 21 Sep 2015
Glen Alan Cooke - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 25 Jun 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Oct 2014
Wendy Jayne Morris-vette - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 31 Oct 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2014
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