Waterforce Limited, a registered company, was launched on 21 Oct 2002. 9429036298594 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Ronald Hugh Mcfetridge - an active director whose contract started on 21 Oct 2002,
Paul Stephen Donaldson - an inactive director whose contract started on 26 Mar 2007 and was terminated on 01 Apr 2018,
Wayne Francis Bell - an inactive director whose contract started on 21 Oct 2002 and was terminated on 01 Feb 2014.
Last updated on 25 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Waterforce Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address until 25 Sep 2017.
Previous aliases for the company, as we established at BizDb, included: from 21 Oct 2002 to 01 Feb 2008 they were named Water Control Solutions Limited.
A total of 102 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 33 shares (32.35%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 33 shares (32.35%). Lastly there is the next share allotment (1 share 0.98%) made up of 1 entity.
Previous addresses
Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 08 Mar 2012 to 25 Sep 2017
Address #2: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland New Zealand
Registered & physical address used from 17 Jul 2006 to 08 Mar 2012
Address #3: 2058 Pakowhai Road, Rd 3, Napier
Physical & registered address used from 21 Oct 2002 to 17 Jul 2006
Basic Financial info
Total number of Shares: 102
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Mcfetridge Trustee Company Limited Shareholder NZBN: 9429033144771 |
3 City Road Auckland 1010 New Zealand |
15 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Grant, Jason Lewis |
Whitford Manurewa 2576 New Zealand |
19 May 2016 - |
| Entity (NZ Limited Company) | Robert Burnes Trustee (2015) Limited Shareholder NZBN: 9429042043614 |
Auckland 1142 New Zealand |
19 May 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Grant, Jason Lewis |
Whitford Manurewa 2576 New Zealand |
09 Jul 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcfetridge, Ronald Hugh |
Poukawa 4178 New Zealand |
21 Oct 2002 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Fong, Tanya Fei Mun |
Mount Eden Auckland 1024 New Zealand |
09 Jul 2007 - |
| Shares Allocation #6 Number of Shares: 33 | |||
| Individual | Fong, Desmond |
Mount Eden Auckland 1024 New Zealand |
15 Aug 2008 - |
| Individual | Chow, Sam Gate |
Epsom Auckland 1023 New Zealand |
15 Aug 2008 - |
| Individual | Fong, Tanya Fei Mun |
Mount Eden Auckland 1024 New Zealand |
15 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donaldson, Priscilla Grace |
Huntsbury Christchurch 8022 New Zealand |
15 Aug 2008 - 24 Jul 2018 |
| Individual | Bell, Elizabeth Helen |
Oamaru Oamaru 9400 New Zealand |
15 Aug 2008 - 04 Mar 2014 |
| Individual | Bell, Wayne Francis |
Cromwell 9310 New Zealand |
21 Oct 2002 - 04 Mar 2014 |
| Entity | St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 |
St Martins Christchurch |
15 Aug 2008 - 24 Jul 2018 |
| Individual | Donaldson, Paul Stephen |
Huntsbury Christchurch 8022 New Zealand |
15 Aug 2008 - 24 Jul 2018 |
| Individual | Grant, Jason Lewis |
R D 1 Howick New Zealand |
15 Aug 2008 - 19 May 2016 |
| Individual | Donaldson, Paul Stephen |
Huntsbury Christchurch 8022 New Zealand |
15 Aug 2008 - 24 Jul 2018 |
| Individual | Donaldson, Paul Stephen |
Huntsbury Christchurch 8022 New Zealand |
09 Jul 2007 - 24 Jul 2018 |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
15 Aug 2008 - 19 May 2016 | |
| Entity | St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 |
St Martins Christchurch |
15 Aug 2008 - 24 Jul 2018 |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
15 Aug 2008 - 19 May 2016 | |
| Individual | Donaldson, Priscilla Grace |
Huntsbury Christchurch 8022 New Zealand |
15 Aug 2008 - 24 Jul 2018 |
| Individual | Bell, Wayne Francis |
Cromwell 9310 New Zealand |
15 Aug 2008 - 04 Mar 2014 |
Ronald Hugh Mcfetridge - Director
Appointment date: 21 Oct 2002
Address: Poukawa, 4178 New Zealand
Address used since 10 Jun 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 25 Sep 2014
Paul Stephen Donaldson - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 01 Apr 2018
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 03 Feb 2017
Wayne Francis Bell - Director (Inactive)
Appointment date: 21 Oct 2002
Termination date: 01 Feb 2014
Address: Cromwell, 9310 New Zealand
Address used since 22 Aug 2013