Water Engineering Consultants Limited, a registered company, was started on 30 Sep 2002. 9429036311699 is the business number it was issued. The company has been run by 2 directors: Cameron John Smythe - an active director whose contract began on 30 Sep 2002,
Raewyn Anne Smythe - an active director whose contract began on 30 Sep 2002.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 70 Wairoa Road, Devonport, Auckland (type: physical, registered).
Water Engineering Consultants Limited had been using 20 Clive Road, Mt Eden, Auckland as their registered address up to 28 Jan 2005.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 20 Clive Road, Mt Eden, Auckland
Registered & physical address used from 30 Sep 2002 to 28 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smythe, Cameron John |
Devonport Auckland New Zealand |
30 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Smythe, Cameron John |
Devonport Auckland New Zealand |
30 Sep 2002 - |
| Individual | Smythe, Raewyn Anne |
Devonport Auckland New Zealand |
30 Sep 2002 - |
| Entity (NZ Limited Company) | Smythe Independent Trustees Limited Shareholder NZBN: 9429034293621 |
1st Floor, 217 Great South Road Greenlane 1051 New Zealand |
13 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smythe, Raewyn Anne |
Devonport Auckland New Zealand |
30 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Holdings Limited (in Liq) Shareholder NZBN: 9429036581221 Company Number: 1196349 |
30 Sep 2002 - 27 Jun 2010 | |
| Entity | Trustee Holdings Limited (in Liq) Shareholder NZBN: 9429036581221 Company Number: 1196349 |
30 Sep 2002 - 27 Jun 2010 |
Cameron John Smythe - Director
Appointment date: 30 Sep 2002
Address: Devonport, , Auckland, 0624 New Zealand
Address used since 29 Mar 2016
Raewyn Anne Smythe - Director
Appointment date: 30 Sep 2002
Address: Devonport, , Auckland, 0624 New Zealand
Address used since 29 Mar 2016
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