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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mills, Toni Jayne |
Tihiotonga Rotorua 3015 New Zealand |
18 Jun 2004 - |
Individual | Wisnesky, Keith Wilfred |
Tihiotonga Rotorua 3015 New Zealand |
18 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Corneal, Tui Marlane |
Tihiotonga Rotorua 3015 New Zealand |
18 Jun 2004 - |
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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