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Waters Funerals Limited

Type: NZ Limited Company (Ltd)
9429031762403
NZBN
2363516
Company Number
Registered
Company Status
Current address
426 Great South Road
Papatoetoe
Auckland 2025
New Zealand
Physical address used since 17 Nov 2009
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 24 Apr 2017

Waters Funerals Limited was registered on 17 Nov 2009 and issued a number of 9429031762403. This registered LTD company has been run by 2 directors: Ivan Richard Waters - an active director whose contract started on 17 Nov 2009,
Richie Lee Waters - an active director whose contract started on 17 Nov 2009.
According to our database (updated on 09 Nov 2021), this company registered 2 addresses: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address),
426 Great South Road, Papatoetoe, Auckland, 2025 (physical address).
Up until 24 Apr 2017, Waters Funerals Limited had been using 16 Ryan Place, Manukau, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ivan Waters (an individual) located at Rd 1, Drury postcode 2577.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Richie Waters - located at Rd 1, Pokeno.

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 31 May 2013 to 24 Apr 2017

Address #2: 16a Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 21 Nov 2011 to 31 May 2013

Address #3: 426 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 17 Nov 2009 to 21 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ivan Richard Waters Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Richie Lee Waters Rd 1
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicole Diane Waters Papatoetoe
Auckland

New Zealand
Directors

Ivan Richard Waters - Director

Appointment date: 17 Nov 2009

Address: Rd 1, Drury, 2577 New Zealand

Address used since 20 May 2019

Address: Rd 2 Papakura, Auckland, 2582 New Zealand

Address used since 31 May 2016


Richie Lee Waters - Director

Appointment date: 17 Nov 2009

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 20 May 2019

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 31 May 2016

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