Waterfields Limited

Waterfields Limited was started on 08 Apr 2002 and issued an NZBN of 9429036559497. This registered LTD company has been run by 3 directors: Keith Malcolm James - an active director whose contract started on 08 Apr 2002,
Roselie June James - an active director whose contract started on 01 Apr 2012,
Jennifer Mary James - an inactive director whose contract started on 08 Apr 2002 and was terminated on 01 Feb 2005.
As stated in our information (updated on 04 Apr 2024), this company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service).
Up to 11 Feb 2020, Waterfields Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
James, Roselie June (an individual) located at Rd 2, Ngaruawahia postcode 3794.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
James, Keith Malcolm - located at Rd 2, Ngaruawahia.
The next share allotment (49 shares, 49%) belongs to 3 entities, namely:
James, Roselie June, located at Rd 2, Ngaruawahia (an individual),
Sml Trustees (2011) Limited, located at Morrinsville, Morrinsville (an entity),
James, Keith Malcolm, located at Rd 2, Ngaruawahia (an individual).

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 25 Jul 2018 to 11 Feb 2020

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 21 May 2007 to 25 Jul 2018

Address: C/- K M & J M James, Paeroa-tahuna Road, R D 3, Te Aroha

Physical & registered address used from 08 Apr 2002 to 21 May 2007

Previous Shareholders

Keith Malcolm James - Director

Appointment date: 08 Apr 2002

Roselie June James - Director

Appointment date: 01 Apr 2012

Jennifer Mary James - Director (Inactive)

Appointment date: 08 Apr 2002

Termination date: 01 Feb 2005