Watertight Solutions Limited, a registered company, was started on 03 Jan 2003. 9429036189380 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Katherine Marffy - an active director whose contract started on 03 Jan 2003,
Robert Marffy - an active director whose contract started on 03 Jan 2003,
Katharine Marffy - an active director whose contract started on 03 Jan 2003,
Bruce David Stobart - an inactive director whose contract started on 01 Aug 2005 and was terminated on 01 Apr 2009.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 537 St Georges Road, Rd 2, Havelock North, 4172 (category: registered, physical).
Watertight Solutions Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 29 Jun 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 01 Nov 2019 to 29 Jun 2021
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 12 Oct 2017 to 01 Nov 2019
Address: 18 Napier Road, Havelock North, 4130 New Zealand
Physical address used from 23 Apr 2015 to 12 Oct 2017
Address: 18 Napier Road, Havelock North, 4130 New Zealand
Physical address used from 07 May 2014 to 23 Apr 2015
Address: 18 Napier Road, Havelock North, 4130 New Zealand
Registered address used from 23 Apr 2014 to 12 Oct 2017
Address: 18 Napier Road, Havelock North, 4130 New Zealand
Registered address used from 26 Apr 2011 to 23 Apr 2014
Address: 18 Napier Road, Havelock North, 4130 New Zealand
Physical address used from 26 Apr 2011 to 07 May 2014
Address: Howard Padman Chartered Accountants, 18 Napier Road, Havelock North New Zealand
Physical & registered address used from 03 Jan 2003 to 26 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Marffy, Katharine |
R D 2 Hastings 4172 New Zealand |
15 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Marffy, Katharine |
R D 2 Hastings 4172 New Zealand |
15 Apr 2020 - |
| Individual | Nowell-usticke, Timothy Douglas |
R D 2 Hastings New Zealand |
17 Nov 2005 - |
| Individual | Marffy, Robert |
Rd2, Hastings |
17 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Marffy, Robert |
Rd2, Hastings |
03 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marffy, Katherine |
Rd2, Hastings |
03 Jan 2003 - 15 Apr 2020 |
| Individual | Marffy, Katherine |
Rd2, Hastings |
03 Jan 2003 - 15 Apr 2020 |
| Individual | Stobart, Harriet Claire Louise |
Havelock North |
17 Nov 2005 - 17 Nov 2005 |
| Individual | Stobart, Bruce David |
Havelock North |
17 Nov 2005 - 17 Nov 2005 |
| Individual | Padman, Howard Craig |
Havelock North |
17 Nov 2005 - 17 Nov 2005 |
Katherine Marffy - Director
Appointment date: 03 Jan 2003
Address: R D 2, Hastings, 4172 New Zealand
Address used since 21 May 2015
Robert Marffy - Director
Appointment date: 03 Jan 2003
Address: R D 2, Hastings, 4172 New Zealand
Address used since 21 May 2015
Katharine Marffy - Director
Appointment date: 03 Jan 2003
Address: R D 2, Hastings, 4172 New Zealand
Address used since 21 May 2015
Bruce David Stobart - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 01 Apr 2009
Address: Havelock North,
Address used since 01 Aug 2005
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