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Watertight - The Waterproofing People Limited

Type: NZ Limited Company (Ltd)
9429032235678
NZBN
2246756
Company Number
Registered
Company Status
Current address
3e Tait Place
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 25 Nov 2019

Watertight - The Waterproofing People Limited, a registered company, was incorporated on 22 May 2009. 9429032235678 is the NZ business number it was issued. This company has been managed by 2 directors: Michael Bryan Sharp - an active director whose contract began on 22 May 2009,
Kenneth Robert William Mackenzie - an active director whose contract began on 07 Feb 2017.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 3E Tait Place, Rosedale, Auckland, 0632 (category: physical, service).
Watertight - The Waterproofing People Limited had been using 53C Hillside Road, Wairau Valley, Auckland as their registered address up until 25 Nov 2019.
More names for this company, as we managed to find at BizDb, included: from 22 May 2009 to 28 May 2009 they were called Horizon Waterproofing Limited.
A total of 1000 shares are issued to 9 shareholders (5 groups). The first group includes 414 shares (41.4 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 534 shares (53.4 per cent). Finally we have the third share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 53c Hillside Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 26 Jan 2015 to 25 Nov 2019

Address: 54a Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 09 Jul 2012 to 26 Jan 2015

Address: 45 Cory Rd, Kaukapakapa New Zealand

Registered & physical address used from 22 May 2009 to 09 Jul 2012

Contact info
www.watertight.co.nz
28 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 414
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Mackenzie, Kyoko Rosedale
Auckland
0632
New Zealand
Individual Mackenzie, Kenneth Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 534
Entity (NZ Limited Company) Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Te Aro
Wellington
6011
New Zealand
Individual Sharp, Sarah Jane Rosedale
Auckland
0632
New Zealand
Individual Sharp, Michael Bryan Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mccomb, Eoin Joseph Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sharp, Michael Bryan Rosedale
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mackenzie, Kenneth Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccomb, David Avondale
Auckland
0600
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Wellington
6011
New Zealand
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Wellington
6011
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Individual Bland, Jason Glenfield

New Zealand
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Te Aro
Wellington
6011
New Zealand
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Wellington
6011
New Zealand
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Te Aro
Wellington
6011
New Zealand
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Wellington
6011
New Zealand
Directors

Michael Bryan Sharp - Director

Appointment date: 22 May 2009

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 15 Nov 2019

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 16 Jan 2015


Kenneth Robert William Mackenzie - Director

Appointment date: 07 Feb 2017

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 15 Nov 2019

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 07 Feb 2017

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