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M L Waters Limited

Type: NZ Limited Company (Ltd)
9429033419299
NZBN
1938541
Company Number
Registered
Company Status
096801998
GST Number
C133365
Industry classification code
Pillow Or Cushion Mfg
Industry classification description
Current address
70 Constable Street
Newtown
Wellington 6021
New Zealand
Physical & registered & service address used since 13 Aug 2015

M L Waters Limited, a registered company, was incorporated on 02 May 2007. 9429033419299 is the New Zealand Business Number it was issued. "Pillow or cushion mfg" (ANZSIC C133365) is how the company was categorised. This company has been run by 1 director, named Mark Lawrence Waters - an active director whose contract started on 02 May 2007.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 70 Constable Street, Newtown, Wellington, 6021 (types include: physical, registered).
M L Waters Limited had been using Level 5, 56 Victoria Street, Wellington as their physical address up to 13 Aug 2015.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10 per cent). Finally the next share allocation (800 shares 80 per cent) made up of 1 entity.

Addresses

Principal place of activity

70 Constable Street, Newtown, Wellington, 6021 New Zealand


Previous addresses

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 13 Dec 2013 to 13 Aug 2015

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 12 Sep 2013 to 13 Aug 2015

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 08 Jun 2011 to 12 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 08 Jun 2011 to 13 Dec 2013

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 24 Feb 2010 to 08 Jun 2011

Address: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 12 Mar 2008 to 24 Feb 2010

Address: C/-curtis Mclean, Chartered Accountants, 7th Floor, 234 Wakefield Str, Wellington

Registered & physical address used from 02 May 2007 to 12 Mar 2008

Contact info
64 021 956424
05 May 2020 Phone
service@uphol.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
Uphol.co.nz
26 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Waters, Mark Lawrence Newtown
Wellington
Shares Allocation #2 Number of Shares: 100
Individual Waters, Janiel Ann Newtown
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 800
Individual Waters, Mark Lawrence Newtown
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charlett, Paul Arthur Lewis Woburn
Lower Hutt
5011
New Zealand
Directors

Mark Lawrence Waters - Director

Appointment date: 02 May 2007

Address: Newtown, Wellington, 6021 New Zealand

Address used since 10 May 2010

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