Waters Holdings (2005) Limited, a registered company, was incorporated on 02 Aug 2005. 9429034629864 is the NZBN it was issued. The company has been supervised by 4 directors: Angela Waters - an active director whose contract started on 02 Aug 2005,
Michael Waters - an active director whose contract started on 02 Aug 2005,
Marion Waters - an active director whose contract started on 02 Aug 2005,
Brendan Waters - an active director whose contract started on 02 Aug 2005.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Waters Holdings (2005) Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address until 13 Jun 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Nov 2015 to 13 Jun 2022
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 13 Apr 2011 to 23 Nov 2015
Address #3: 25 Starlight Cove, Hobsonville New Zealand
Physical address used from 30 Apr 2010 to 13 Apr 2011
Address #4: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 23 Feb 2009 to 13 Apr 2011
Address #5: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland
Physical address used from 23 Feb 2009 to 30 Apr 2010
Address #6: 25 Starlight Cove, Hobsonville
Registered & physical address used from 02 Aug 2005 to 23 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Waters, Michael |
Unsworth Heights North Shore City 0632 New Zealand |
31 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Waters, Marion |
Unsworth Heights North Shore City 0632 New Zealand |
31 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Waters, Angela |
Greenhithe Auckland 0632 New Zealand |
31 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Waters, Brendan |
Greenhithe Auckland 0632 New Zealand |
02 Aug 2005 - |
Angela Waters - Director
Appointment date: 02 Aug 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Jun 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2016
Michael Waters - Director
Appointment date: 02 Aug 2005
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 27 Mar 2010
Marion Waters - Director
Appointment date: 02 Aug 2005
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 27 Mar 2010
Brendan Waters - Director
Appointment date: 02 Aug 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Jun 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2016
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