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Waterfront Properties Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034318232
NZBN
1764977
Company Number
Registered
Company Status
Current address
7 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Physical & registered & service address used since 11 Jan 2021

Waterfront Properties Of New Zealand Limited was started on 22 Feb 2006 and issued an NZBN of 9429034318232. This registered LTD company has been supervised by 2 directors: Humphry John Davy Rolleston - an active director whose contract started on 22 Feb 2006,
Christine Ann Conaghan - an active director whose contract started on 22 May 2014.
According to our information (updated on 27 Apr 2024), the company registered 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (types include: physical, registered).
Up to 11 Jan 2021, Waterfront Properties Of New Zealand Limited had been using Level 2, 61 Kilmore Street, Christchurch as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Asset Management Limited (an entity) located at Fendalton, Christchurch postcode 8014.

Addresses

Previous addresses

Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand

Physical & registered address used from 20 Sep 2016 to 11 Jan 2021

Address: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand

Physical & registered address used from 11 Oct 2011 to 20 Sep 2016

Address: 4th Floor, Brannigans Building, 86 Gloucester Street, Christchurch New Zealand

Physical & registered address used from 22 Feb 2006 to 11 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Asset Management Limited
Shareholder NZBN: 9429040354248
Fendalton
Christchurch
8014
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Asset Management Limited
Name
Ltd
Type
139364
Ultimate Holding Company Number
NZ
Country of origin
Ager Riley And Cocks
5 Newnham Terrace
Christchurch 8542
New Zealand
Address
Directors

Humphry John Davy Rolleston - Director

Appointment date: 22 Feb 2006

Address: Christchurch, 8014 New Zealand

Address used since 22 Feb 2006


Christine Ann Conaghan - Director

Appointment date: 22 May 2014

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jul 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 22 May 2014

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