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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 414 | |||
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
19 Apr 2024 - |
Individual | Mackenzie, Kyoko |
Rosedale Auckland 0632 New Zealand |
06 Dec 2016 - |
Individual | Mackenzie, Kenneth |
Rosedale Auckland 0632 New Zealand |
25 Feb 2014 - |
Shares Allocation #2 Number of Shares: 534 | |||
Entity (NZ Limited Company) | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 |
Te Aro Wellington 6011 New Zealand |
19 Apr 2024 - |
Individual | Sharp, Sarah Jane |
Rosedale Auckland 0632 New Zealand |
06 Dec 2016 - |
Individual | Sharp, Michael Bryan |
Rosedale Auckland 0632 New Zealand |
22 May 2009 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mccomb, Eoin Joseph |
Rosedale Auckland 0632 New Zealand |
22 Sep 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sharp, Michael Bryan |
Rosedale Auckland 0632 New Zealand |
22 May 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mackenzie, Kenneth |
Rosedale Auckland 0632 New Zealand |
25 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccomb, David |
Avondale Auckland 0600 New Zealand |
07 Jul 2021 - 22 Sep 2023 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
25 Feb 2020 - 07 Jul 2021 | |
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Wellington 6011 New Zealand |
06 Dec 2016 - 25 Feb 2020 |
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Wellington 6011 New Zealand |
06 Dec 2016 - 25 Feb 2020 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
25 Feb 2020 - 07 Jul 2021 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
25 Feb 2020 - 07 Jul 2021 |
Individual | Bland, Jason |
Glenfield New Zealand |
22 May 2009 - 12 Mar 2021 |
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Te Aro Wellington 6011 New Zealand |
06 Dec 2016 - 25 Feb 2020 |
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Wellington 6011 New Zealand |
06 Dec 2016 - 25 Feb 2020 |
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Te Aro Wellington 6011 New Zealand |
06 Dec 2016 - 25 Feb 2020 |
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Wellington 6011 New Zealand |
06 Dec 2016 - 25 Feb 2020 |
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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