Water-Cutting Services Limited, a registered company, was registered on 16 Dec 2002. 9429036197422 is the business number it was issued. This company has been run by 5 directors: Peter Wayne Herd - an active director whose contract started on 25 Mar 2003,
Timothy Phillip Ryder - an active director whose contract started on 17 Mar 2010,
Kim Sandra Herd - an inactive director whose contract started on 25 Mar 2003 and was terminated on 17 Mar 2010,
Anthony Bunting - an inactive director whose contract started on 16 Dec 2002 and was terminated on 30 Sep 2005,
Elaine Tassie - an inactive director whose contract started on 25 Mar 2003 and was terminated on 30 Sep 2005.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 9 Bobs Way, Rd 2, Dairy Flat, 0792 (registered address),
9 Bobs Way, Rd 2, Dairy Flat, 0792 (service address),
23 Peters Way, Silverdale, Silverdale, 0932 (physical address).
Water-Cutting Services Limited had been using 23 Peters Way, Silverdale, Silverdale as their registered address up to 05 Apr 2024.
Past names for the company, as we identified at BizDb, included: from 16 Dec 2002 to 04 Apr 2003 they were named North Shore Water-Cutting Limited.
A total of 1000 shares are allocated to 9 shareholders (6 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 498 shares (49.8%). Finally the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 23 Peters Way, Silverdale, Silverdale, 0932 New Zealand
Registered & service address used from 03 Dec 2014 to 05 Apr 2024
Address #2: Mc Gregor Bailey, 2 Crummer Road, Ponsonby New Zealand
Physical address used from 11 May 2005 to 03 Dec 2014
Address #3: Mc Gregor Bailey, 2 Crummer Road Ponsonby, Auckland New Zealand
Registered address used from 11 May 2005 to 03 Dec 2014
Address #4: Hart & Co, Level 1, 5/100 Bush Road, North Harbour, Auckland
Physical & registered address used from 16 Dec 2002 to 11 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ryder, Sandra Jean |
Rd 2 Waipu 0582 New Zealand |
05 May 2006 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Ryder, Sandra Jean |
Rd 2 Waipu 0582 New Zealand |
05 May 2006 - |
Individual | Ryder, Timothy Phillip |
Rd 2 Waipu 0582 New Zealand |
05 May 2006 - |
Entity (NZ Limited Company) | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 |
151 Queen Street Auckland 1010 New Zealand |
05 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Herd, Peter Wayne |
Rd 2 Albany 0792 New Zealand |
16 Dec 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Herd, Kim Sandra |
Rd 2 Albany 0792 New Zealand |
16 Dec 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ryder, Timothy Phillip |
Rd 2 Waipu 0582 New Zealand |
05 May 2006 - |
Shares Allocation #6 Number of Shares: 498 | |||
Individual | Herd, Peter Wayne |
Rd 2 Albany 0792 New Zealand |
05 May 2006 - |
Individual | Herd, Kim Sandra |
Rd 2 Albany 0792 New Zealand |
05 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bungting, Anthony |
East Coast Bays North Shore |
16 Dec 2002 - 05 May 2006 |
Individual | Tassie, Elaine |
East Coast Bays North Shore City |
16 Dec 2002 - 05 May 2006 |
Peter Wayne Herd - Director
Appointment date: 25 Mar 2003
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 08 Mar 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 17 Oct 2015
Timothy Phillip Ryder - Director
Appointment date: 17 Mar 2010
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Jun 2016
Kim Sandra Herd - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 17 Mar 2010
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 25 Mar 2003
Anthony Bunting - Director (Inactive)
Appointment date: 16 Dec 2002
Termination date: 30 Sep 2005
Address: Mairangi Bay, North Shore,
Address used since 16 Dec 2002
Elaine Tassie - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 30 Sep 2005
Address: East Coast Bays, North Shore City,
Address used since 25 Mar 2003
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