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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 28 | |||
Individual | Hoyle, Melanie Jane |
Rd 3 Maungaturoto 0588 New Zealand |
21 Mar 2022 - |
Individual | Hoyle, Kenneth Warwick |
Rd 3 Maungaturoto 0588 New Zealand |
25 Mar 2021 - |
Shares Allocation #2 Number of Shares: 28 | |||
Individual | Hoyle, Bonnie Maree |
Maungaturoto Maungaturoto 0520 New Zealand |
21 Mar 2022 - |
Individual | Hoyle, Gerald Tristan |
Maungaturoto Maungaturoto 0520 New Zealand |
25 Mar 2021 - |
Shares Allocation #3 Number of Shares: 37 | |||
Individual | Hoyle, Hazel Shirley |
Maungaturoto Maungaturoto 0520 New Zealand |
21 Mar 2022 - |
Individual | Hoyle, Dean Edmund |
Maungaturoto |
03 Apr 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hoyle, Steven Thomas |
Maungaturoto |
03 Apr 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hoyle, Melanie Jane |
Rd 3 Maungaturoto 0588 New Zealand |
21 Mar 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hoyle, Bonnie Maree |
Maungaturoto Maungaturoto 0520 New Zealand |
21 Mar 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hoyle, Hazel Shirley |
Maungaturoto Maungaturoto 0520 New Zealand |
21 Mar 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Hoyle, Kenneth Warwick |
Rd 3 Maungaturoto 0588 New Zealand |
25 Mar 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Hoyle, Gerald Tristan |
Maungaturoto Maungaturoto 0520 New Zealand |
25 Mar 2021 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Hoyle, Dean Edmund |
Maungaturoto |
03 Apr 2006 - |
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