Waterfront Capital Trustee 17 Limited, a registered company, was registered on 06 Sep 2006. 9429033883489 is the NZ business number it was issued. The company has been managed by 2 directors: Evan Christopher Williams - an active director whose contract started on 06 Sep 2006,
Asher Clement Williams - an active director whose contract started on 02 Jun 2020.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Waterfront Capital Trustee 17 Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address up until 03 Nov 2023.
A single entity controls all company shares (exactly 1 share) - Williams Group New Zealand Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 24 Jul 2020 to 03 Nov 2023
Address #2: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 06 Sep 2006 to 24 Jul 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Williams Group New Zealand Limited Shareholder NZBN: 9429048137492 |
East Tamaki Auckland 2013 New Zealand |
28 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Williams Land Limited Shareholder NZBN: 9429037489564 Company Number: 978448 |
100 Parnell Rd, Parnell Auckland 1051 New Zealand |
06 Sep 2006 - 28 May 2020 |
| Entity | Williams Land Limited Shareholder NZBN: 9429037489564 Company Number: 978448 |
100 Parnell Rd, Parnell Auckland 1051 New Zealand |
06 Sep 2006 - 28 May 2020 |
Ultimate Holding Company
Evan Christopher Williams - Director
Appointment date: 06 Sep 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Sep 2006
Asher Clement Williams - Director
Appointment date: 02 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2020
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