Waterguys Holdings Limited was started on 19 Jun 2009 and issued an NZBN of 9429032190519. The registered LTD company has been managed by 2 directors: David Brian Pierce - an active director whose contract began on 19 Jun 2009,
David John Boraman - an active director whose contract began on 19 Jun 2009.
As stated in our information (last updated on 14 Mar 2024), this company registered 1 address: 39 George Street, Timaru, Timaru, 7910 (type: physical, service).
Up to 24 May 2011, Waterguys Holdings Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address.
BizDb identified previous names used by this company: from 19 Jun 2009 to 24 Mar 2020 they were called Hydrological Limited.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Pierce, Bettina Jane (an individual) located at Maori Hill, Timaru postcode 7910.
Then there is a group that consists of 3 shareholders, holds 23% shares (exactly 23 shares) and includes
Hc Trustees 2015 Limited - located at Timaru,
Pierce, David Brian - located at Maori Hill, Timaru,
Pierce, Bettina Jane - located at Maori Hill, Timaru.
The 3rd share allotment (75 shares, 75%) belongs to 1 entity, namely:
Boraman Investments Limited, located at Timaru (an entity).
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 01 Jun 2010 to 24 May 2011
Address: 39 George Street, Timaru
Registered address used from 19 Jun 2009 to 01 Jun 2010
Address: 44 Theodosia St, Timaru
Physical address used from 19 Jun 2009 to 01 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pierce, Bettina Jane |
Maori Hill Timaru 7910 New Zealand |
19 Jun 2009 - |
Shares Allocation #2 Number of Shares: 23 | |||
Entity (NZ Limited Company) | Hc Trustees 2015 Limited Shareholder NZBN: 9429041625521 |
Timaru 7910 New Zealand |
21 Mar 2016 - |
Individual | Pierce, David Brian |
Maori Hill Timaru 7910 New Zealand |
19 Jun 2009 - |
Individual | Pierce, Bettina Jane |
Maori Hill Timaru 7910 New Zealand |
19 Jun 2009 - |
Shares Allocation #3 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Boraman Investments Limited Shareholder NZBN: 9429032775112 |
Timaru 7910 New Zealand |
19 Jun 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Pierce, David Brian |
Maori Hill Timaru 7910 New Zealand |
19 Jun 2009 - |
David Brian Pierce - Director
Appointment date: 19 Jun 2009
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 23 Jun 2015
David John Boraman - Director
Appointment date: 19 Jun 2009
Address: West End, Timaru, 7910 New Zealand
Address used since 23 Jun 2015
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