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Waterfront Developments Limited

Type: NZ Limited Company (Ltd)
9429035334903
NZBN
1524856
Company Number
Registered
Company Status
Current address
6 French Place
Rotorua
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Jun 2008
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical address used since 07 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 07 Jun 2023

Waterfront Developments Limited was registered on 18 Jun 2004 and issued an NZ business number of 9429035334903. The registered LTD company has been managed by 3 directors: Keith Wilfred Wisnesky - an active director whose contract began on 18 Jun 2004,
Toni Jayne Mills - an active director whose contract began on 18 Jun 2004,
Tui Marlane Corneal - an active director whose contract began on 18 Jun 2004.
As stated in BizDb's database (last updated on 19 Apr 2024), this company filed 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (types include: registered, service).
Up until 07 Jun 2023, Waterfront Developments Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Mills, Toni Jayne (an individual) located at Tihiotonga, Rotorua postcode 3015,
Wisnesky, Keith Wilfred (an individual) located at Tihiotonga, Rotorua postcode 3015.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Corneal, Tui Marlane - located at Tihiotonga, Rotorua.

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 07 Oct 2022 to 07 Jun 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 06 Jul 2005 to 07 Oct 2022

Address #3: 17 Balwyn Ave, Rotorua

Registered & physical address used from 18 Jun 2004 to 06 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mills, Toni Jayne Tihiotonga
Rotorua
3015
New Zealand
Individual Wisnesky, Keith Wilfred Tihiotonga
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Corneal, Tui Marlane Tihiotonga
Rotorua
3015
New Zealand
Directors

Keith Wilfred Wisnesky - Director

Appointment date: 18 Jun 2004

Address: Rotorua, 3015 New Zealand

Address used since 17 Jun 2015


Toni Jayne Mills - Director

Appointment date: 18 Jun 2004

Address: Rotorua, 3015 New Zealand

Address used since 17 Jun 2015


Tui Marlane Corneal - Director

Appointment date: 18 Jun 2004

Address: Rotorua, 3015 New Zealand

Address used since 17 Jun 2015

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