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Waterflow New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034196830
NZBN
1797412
Company Number
Registered
Company Status
Current address
1160 State Highway 12
Maungaturoto New Zealand
Physical & registered & service address used since 03 Apr 2006

Waterflow New Zealand Limited, a registered company, was incorporated on 03 Apr 2006. 9429034196830 is the NZ business number it was issued. This company has been run by 4 directors: Dean Edmund Hoyle - an active director whose contract started on 03 Apr 2006,
Gerald Tristan Hoyle - an active director whose contract started on 31 Mar 2021,
Kenneth Warwick Hoyle - an active director whose contract started on 31 Mar 2021,
Steven Thomas Hoyle - an inactive director whose contract started on 03 Apr 2006 and was terminated on 31 Mar 2021.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 1160 State Highway 12, Maungaturoto (types include: physical, registered).
Past names for this company, as we managed to find at BizDb, included: from 03 Apr 2006 to 26 Jul 2010 they were called Natural Flow Systems Limited.
A total of 100 shares are allocated to 13 shareholders (10 groups). The first group is comprised of 28 shares (28 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 28 shares (28 per cent). Finally we have the next share allotment (37 shares 37 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28
Individual Hoyle, Melanie Jane Rd 3
Maungaturoto
0588
New Zealand
Individual Hoyle, Kenneth Warwick Rd 3
Maungaturoto
0588
New Zealand
Shares Allocation #2 Number of Shares: 28
Individual Hoyle, Bonnie Maree Maungaturoto
Maungaturoto
0520
New Zealand
Individual Hoyle, Gerald Tristan Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Hoyle, Hazel Shirley Maungaturoto
Maungaturoto
0520
New Zealand
Individual Hoyle, Dean Edmund Maungaturoto
Shares Allocation #4 Number of Shares: 1
Individual Hoyle, Steven Thomas Maungaturoto
Shares Allocation #5 Number of Shares: 1
Individual Hoyle, Melanie Jane Rd 3
Maungaturoto
0588
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hoyle, Bonnie Maree Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hoyle, Hazel Shirley Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Hoyle, Kenneth Warwick Rd 3
Maungaturoto
0588
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Hoyle, Gerald Tristan Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Hoyle, Dean Edmund Maungaturoto
Directors

Dean Edmund Hoyle - Director

Appointment date: 03 Apr 2006

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 04 Apr 2012


Gerald Tristan Hoyle - Director

Appointment date: 31 Mar 2021

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 31 Mar 2021


Kenneth Warwick Hoyle - Director

Appointment date: 31 Mar 2021

Address: Rd 3, Maungaturoto, 0588 New Zealand

Address used since 31 Mar 2021


Steven Thomas Hoyle - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 31 Mar 2021

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 04 Apr 2012