21 Waters St Limited, a registered company, was registered on 11 Aug 2006. 9429033940281 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jason Mark Light - an active director whose contract started on 11 Aug 2006,
Lea Helena Light - an inactive director whose contract started on 11 Aug 2006 and was terminated on 19 Jun 2013.
Last updated on 10 May 2025, our database contains detailed information about 4 addresses the company uses, specifically: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (registered address),
1188 Whakaue Street, Rotorua, Rotorua, 3010 (registered address),
78/80 Pururu, Rotorua, 3015 (physical address),
78/80 Pururu, Rotorua, 3015 (service address) among others.
21 Waters St Limited had been using 190 Te Hono Street, Maungatapu, Tauranga as their registered address up until 13 Sep 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Other active addresses
Address #4: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 12 Jun 2024
Previous addresses
Address #1: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand
Registered address used from 08 Jul 2010 to 13 Sep 2022
Address #2: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand
Physical address used from 08 Jul 2010 to 19 Jun 2019
Address #3: 105 Karewa Parade, Papamoa New Zealand
Registered & physical address used from 11 Aug 2006 to 08 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Mcdowall, Shane Keith |
Orewa Orewa 0931 New Zealand |
09 May 2023 - |
| Individual | Light, Jason Mark |
Mangakakahi Rotorua 3015 New Zealand |
11 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Light, Jason Mark |
Mangakakahi Rotorua 3015 New Zealand |
11 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Jason Mark Light Family Trust |
Mangakakahi Rotorua 3015 New Zealand |
23 Jun 2015 - 09 May 2023 |
| Individual | Light, Lea Helena |
Pukehangi Rotorua 3015 New Zealand |
11 Aug 2006 - 29 Oct 2013 |
Jason Mark Light - Director
Appointment date: 11 Aug 2006
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 11 Jun 2019
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 19 Jun 2013
Lea Helena Light - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 19 Jun 2013
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 23 Jun 2011
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