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Waterguys Holdings Limited

Type: NZ Limited Company (Ltd)
9429032190519
NZBN
2267675
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Physical & service & registered address used since 24 May 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pierce, Bettina Jane Maori Hill
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 23
Entity (NZ Limited Company) Hc Trustees 2015 Limited
Shareholder NZBN: 9429041625521
Timaru
7910
New Zealand
Individual Pierce, David Brian Maori Hill
Timaru
7910
New Zealand
Individual Pierce, Bettina Jane Maori Hill
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 75
Entity (NZ Limited Company) Boraman Investments Limited
Shareholder NZBN: 9429032775112
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pierce, David Brian Maori Hill
Timaru
7910
New Zealand
Directors

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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