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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Waters, Mark Lawrence |
Newtown Wellington |
02 May 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Waters, Janiel Ann |
Newtown Wellington New Zealand |
02 May 2007 - |
Shares Allocation #3 Number of Shares: 800 | |||
Individual | Waters, Mark Lawrence |
Newtown Wellington |
02 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charlett, Paul Arthur Lewis |
Woburn Lower Hutt 5011 New Zealand |
02 May 2007 - 03 May 2019 |
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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