Watertight Properties Limited

Watertight Properties Limited was launched on 04 Aug 2003 and issued an NZ business number of 9429035848776. This registered LTD company has been run by 6 directors: Michael James Dixon Burgess - an active director whose contract began on 04 Aug 2003,
Graeme Ernest Berry - an active director whose contract began on 04 Aug 2003,
Cordelia Mary Burgess - an active director whose contract began on 25 Jul 2014,
Jane Fredricka Davies - an active director whose contract began on 25 Jul 2014,
Jane Fredricka Davies - an inactive director whose contract began on 04 Aug 2003 and was terminated on 14 Aug 2003.
According to BizDb's database (updated on 05 May 2024), this company filed 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered).
Up until 17 Sep 2019, Watertight Properties Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Davies, Jane Fredricka (an individual) located at Whakamarama Road, Tauranga postcode 3176,
Berry, Graeme Ernest (an individual) located at Rd 6, Raetihi postcode 4696.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Burgess, Michael James Dixon - located at Queenstown,
Burgess, Cordelia Mary - located at Queenstown.

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 02 Oct 2013 to 17 Sep 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 10 Dec 2009 to 02 Oct 2013

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 12 Oct 2007 to 10 Dec 2009

Address: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 18 Sep 2006 to 12 Oct 2007

Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Registered & physical address used from 25 Aug 2005 to 18 Sep 2006

Address: C/-cook Adam & Co, 50 Stanley Street, Queenstown

Physical & registered address used from 04 Aug 2003 to 25 Aug 2005

Previous Shareholders

Michael James Dixon Burgess - Director

Appointment date: 04 Aug 2003

Graeme Ernest Berry - Director

Appointment date: 04 Aug 2003

Cordelia Mary Burgess - Director

Appointment date: 25 Jul 2014

Jane Fredricka Davies - Director

Appointment date: 25 Jul 2014

Jane Fredricka Davies - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 14 Aug 2003

Cordelia Mary Duke - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 14 Aug 2003