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Watermill Properties Limited

Type: NZ Limited Company (Ltd)
9429033856018
NZBN
1867652
Company Number
Registered
Company Status
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 21 Oct 2013
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & service address used since 18 Jan 2023
882 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Registered & service address used since 23 Feb 2024

Watermill Properties Limited, a registered company, was incorporated on 20 Sep 2006. 9429033856018 is the NZBN it was issued. The company has been managed by 1 director, named Roger Malcolm Austin - an active director whose contract started on 20 Sep 2006.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 882 Cameron Road, Tauranga South, Tauranga, 3112 (category: registered, service).
Watermill Properties Limited had been using 55 Jack Hinton Drive, C/- Westpac Hub, Addington, Christchurch as their registered address up until 21 Oct 2013.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 55 Jack Hinton Drive, C/- Westpac Hub, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 08 Nov 2012 to 21 Oct 2013

Address #2: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical & registered address used from 24 Jun 2011 to 08 Nov 2012

Address #3: C/-deloitte, 32 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 20 Sep 2006 to 24 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Wf Trustees 2008 Limited
Shareholder NZBN: 9429032810158
White Fox And Jones House
22 Moorhouse Avenue, Christchurch
Individual Austin, Roger Malcolm Burnside
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Austin, Roger Malcolm Burnside
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carswell, Christopher Campbell 35 Oxford Terrace
Christchurch
Individual Jones, Kenneth James St Albans
Christchurch
Directors

Roger Malcolm Austin - Director

Appointment date: 20 Sep 2006

Address: Burnside, Christchurch, 8052 New Zealand

Address used since 01 Mar 2012

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