The Living Waters Of Waikite Valley Limited, a registered company, was incorporated on 22 Sep 2004. 9429035166337 is the NZ business identifier it was issued. "Swimming pool operation" (business classification R911360) is how the company is categorised. The company has been run by 2 directors: Lisa Bowie - an active director whose contract started on 22 Sep 2004,
Mark Bowie - an active director whose contract started on 22 Sep 2004.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 12 Orchard Place, Lynmore, Rotorua, 3010 (types include: registered, service).
The Living Waters Of Waikite Valley Limited had been using 1423B Hinemoa Street, Rotorua as their registered address up to 15 Feb 2022.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Bowie, Lisa (an individual) located at Rd 1, Rotorua postcode 3077,
Bowie, Mark (an individual) located at Rd 1, Rotorua postcode 3077.
Principal place of activity
948 Corbett Road, Rd 1, Ngakuru, 3077 New Zealand
Previous addresses
Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 15 Feb 2021 to 15 Feb 2022
Address #2: 1423b Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 05 Dec 2016 to 15 Feb 2021
Address #3: 1301 Amohau Street, Rotorua, 3010 New Zealand
Registered & physical address used from 11 Feb 2014 to 05 Dec 2016
Address #4: 1301 Cnr Amohau & Ranolf Street, First Floor, Rotorua, 3010 New Zealand
Registered address used from 01 Mar 2013 to 11 Feb 2014
Address #5: 1301 Cnr Amohau & Ranolf Street, First Floor, Rotorua, 3010 New Zealand
Registered address used from 04 Mar 2011 to 01 Mar 2013
Address #6: 1301 Cnr Amohau & Ranolf Street, First Floor, Rotorua, 3010 New Zealand
Physical address used from 04 Mar 2011 to 11 Feb 2014
Address #7: C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua New Zealand
Registered & physical address used from 26 Aug 2008 to 04 Mar 2011
Address #8: C/-impact Chartered Accountants, First Floor, 69 Marguerita Street, Rotorua
Registered & physical address used from 04 Mar 2008 to 26 Aug 2008
Address #9: 69 Marguerita Street, Rotorua
Registered & physical address used from 15 Jun 2006 to 04 Mar 2008
Address #10: 1268 Arawa Street, Rotorua
Registered & physical address used from 22 Sep 2004 to 15 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bowie, Lisa |
Rd 1 Rotorua 3077 New Zealand |
22 Sep 2004 - |
Individual | Bowie, Mark |
Rd 1 Rotorua 3077 New Zealand |
22 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ica Trustees Limited Shareholder NZBN: 9429034662373 Company Number: 1661530 |
Rotorua 3010 New Zealand |
26 Feb 2008 - 13 Feb 2019 |
Other | Null - The Living Waters Family Trust | 08 Jun 2006 - 27 Jun 2010 | |
Entity | Ica Trustees Limited Shareholder NZBN: 9429034662373 Company Number: 1661530 |
Rotorua 3010 New Zealand |
26 Feb 2008 - 13 Feb 2019 |
Other | The Living Waters Family Trust | 08 Jun 2006 - 27 Jun 2010 |
Lisa Bowie - Director
Appointment date: 22 Sep 2004
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 10 Feb 2016
Mark Bowie - Director
Appointment date: 22 Sep 2004
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 10 Feb 2016
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