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Waterfall Trustees Limited

Type: NZ Limited Company (Ltd)
9429035835653
NZBN
1370421
Company Number
Registered
Company Status
Current address
Unit 3, 254 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 26 Jan 2018

Waterfall Trustees Limited was registered on 08 Aug 2003 and issued an NZBN of 9429035835653. This registered LTD company has been managed by 2 directors: Troy Francis Stewart - an active director whose contract began on 08 Aug 2003,
Allan Edward Killick - an active director whose contract began on 08 Aug 2003.
As stated in BizDb's information (updated on 23 Apr 2024), this company registered 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service).
Up until 26 Jan 2018, Waterfall Trustees Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 102 shares are allocated to 6 groups (9 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stewart, Louise (an individual) located at Cracroft, Christchurch 8025.
The 2nd group consists of 2 shareholders, holds 48.04 per cent shares (exactly 49 shares) and includes
Stewart, Troy Francis - located at Cracroft, Christchurch 8025,
Siver Trustees Limited - located at Christchurch Central, Christchurch.
The third share allotment (49 shares, 48.04%) belongs to 3 entities, namely:
Killick, Allan Edward, located at Ilam, Christchurch (an individual),
Siver Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Killick, Lianne, located at Ilam, Christchurch (an individual).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Feb 2014 to 26 Jan 2018

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 12 Apr 2011 to 04 Feb 2014

Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 16 Dec 2008 to 12 Apr 2011

Address: 14 Lady Polson Lane, Christchurch

Physical & registered address used from 04 Nov 2004 to 16 Dec 2008

Address: C/- 51 Gladson Avenue, Christchurch

Physical & registered address used from 08 Aug 2003 to 04 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stewart, Louise Cracroft
Christchurch 8025

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Stewart, Troy Francis Cracroft
Christchurch 8025

New Zealand
Entity (NZ Limited Company) Siver Trustees Limited
Shareholder NZBN: 9429037365417
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Killick, Allan Edward Ilam
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Siver Trustees Limited
Shareholder NZBN: 9429037365417
Christchurch Central
Christchurch
8011
New Zealand
Individual Killick, Lianne Ilam
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Stewart, Troy Francis Cracroft
Christchurch 8025

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Killick, Lianne Ilam
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Killick, Allan Edward Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tf Stewart Holding Company Limited
Shareholder NZBN: 9429034808245
Company Number: 1626198
Entity Boes Development Holding Company Limited
Shareholder NZBN: 9429034808191
Company Number: 1626197
Entity Boes Development Holding Company Limited
Shareholder NZBN: 9429034808191
Company Number: 1626197
Entity Tf Stewart Holding Company Limited
Shareholder NZBN: 9429034808245
Company Number: 1626198
Directors

Troy Francis Stewart - Director

Appointment date: 08 Aug 2003

Address: Cracroft, Christchurch, 8025 New Zealand

Address used since 18 Mar 2010


Allan Edward Killick - Director

Appointment date: 08 Aug 2003

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 11 Apr 2017

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