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Watershed Limited

Type: NZ Limited Company (Ltd)
9429035825913
NZBN
1374487
Company Number
Registered
Company Status
092776395
GST Number
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
34 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Sep 2021
34 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 Jul 2022

Watershed Limited, a registered company, was registered on 14 Aug 2003. 9429035825913 is the NZ business identifier it was issued. "Building consultancy service" (business classification M692310) is how the company was classified. The company has been managed by 3 directors: Christopher Kevin Morris-Vette - an active director whose contract began on 14 Aug 2003,
Glen Alan Cooke - an inactive director whose contract began on 23 Oct 2014 and was terminated on 25 Jun 2015,
Wendy Jayne Morris-Vette - an inactive director whose contract began on 14 Aug 2003 and was terminated on 31 Oct 2014.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Dacre Street, Eden Terrace, Auckland, 1010 (type: postal, office).
Watershed Limited had been using Level 5, 27 Gilles Avenue, Newmarket, Auckland as their physical address up until 01 Sep 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 5, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 5, 27 Gilles Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Sep 2016 to 01 Sep 2021

Address #2: Suite 5.3, 27 Gilles Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Jul 2015 to 23 Sep 2016

Address #3: 24 Mccoll St, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Aug 2010 to 20 Jul 2015

Address #4: 3b 23 Dundonald St, Eden Terrace, Auckland New Zealand

Physical & registered address used from 20 Jun 2008 to 05 Aug 2010

Address #5: 572 New North Road, Kingsland, Auckland

Registered & physical address used from 22 Jun 2005 to 20 Jun 2008

Address #6: 250 West Tamaki Road, Glen Innes, Auckland

Physical & registered address used from 14 Aug 2003 to 22 Jun 2005

Contact info
64 9 5291480
03 Jul 2018 Phone
accounts@watershedgroup.co.nz
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
admin@watershedgroup.co.nz
03 Jul 2018 Email
www.watershednz.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Watershed Group Holdings Limited
Shareholder NZBN: 9429030737631
Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Morris-vette, Christopher Kevin Welcome Bay
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morris-vette, Wendy Jayne Welcome Bay
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Glen Alan Greenhithe
Auckland
0632
New Zealand
Individual Morris-vette, Wendy Jayne Henderson Valley
Waitakere
0612
New Zealand
Individual Morris-vette, Christopher Kevin Henderson Valley
Waitakere
0612
New Zealand
Individual Cooke, Julie Margaret Greenhithe
Auckland
0632
New Zealand
Entity Comac Trustees Limited
Shareholder NZBN: 9429032236866
Company Number: 2246745
Entity Comac Trustees Limited
Shareholder NZBN: 9429032236866
Company Number: 2246745
Director Glen Alan Cooke Greenhithe
Auckland
0632
New Zealand

Ultimate Holding Company

Watershed Group Holdings Limited
Name
Ltd
Type
3758542
Ultimate Holding Company Number
NZ
Country of origin
Directors

Christopher Kevin Morris-vette - Director

Appointment date: 14 Aug 2003

Address: Welcome Bay, Tauranga, 3175 New Zealand

Address used since 03 Jun 2021

Address: Welcome Bay, Tauranga, 3175 New Zealand

Address used since 01 Jan 2016


Glen Alan Cooke - Director (Inactive)

Appointment date: 23 Oct 2014

Termination date: 25 Jun 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Oct 2014


Wendy Jayne Morris-vette - Director (Inactive)

Appointment date: 14 Aug 2003

Termination date: 31 Oct 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 29 May 2013

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