City Waters Nz Limited was incorporated on 02 Mar 2001 and issued a business number of 9429036999200. This registered LTD company has been managed by 2 directors: John Beazley - an active director whose contract started on 02 Mar 2001,
Rangi Audrey Tiki-Tiki Tata - an active director whose contract started on 01 Sep 2022.
According to our information (updated on 12 Apr 2024), this company filed 1 address: 109 Main Road, Katikati, 3129 (types include: registered, registered).
Up to 12 Oct 2016, City Waters Nz Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
BizDb identified previous names for this company: from 02 Mar 2001 to 07 Nov 2022 they were named J Builders Limited.
A total of 100 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tata, Rangi Audrey Tiki-Tiki (an individual) located at Otara, Auckland postcode 2023.
Then there is a group that consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Beazley, John - located at Rd 4, Pukekohe,
Beazley, Susan - located at Rd 4, Pukekohe.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Beazley, John, located at Rd 4, Pukekohe (an individual).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 15 Jul 2015 to 12 Oct 2016
Address #2: 16 Ryan Place, Manukau New Zealand
Registered address used from 04 Nov 2008 to 15 Jul 2015
Address #3: 29 Bertwilson Road, Howick
Registered address used from 02 Mar 2001 to 04 Nov 2008
Address #4: 29 Bertwilson Road, Howick New Zealand
Physical address used from 02 Mar 2001 to 24 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tata, Rangi Audrey Tiki-tiki |
Otara Auckland 2023 New Zealand |
08 Nov 2022 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Beazley, John |
Rd 4 Pukekohe 2679 New Zealand |
05 Sep 2008 - |
Individual | Beazley, Susan |
Rd 4 Pukekohe 2679 New Zealand |
02 Mar 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Beazley, John |
Rd 4 Pukekohe 2679 New Zealand |
02 Mar 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Beazley, Susan |
Rd 4 Pukekohe 2679 New Zealand |
02 Mar 2001 - |
John Beazley - Director
Appointment date: 02 Mar 2001
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 May 2018
Address: 29 Bert Wilson Place, Cockle Bay, Manukau, 2014 New Zealand
Address used since 02 Nov 2009
Rangi Audrey Tiki-tiki Tata - Director
Appointment date: 01 Sep 2022
Address: Otara, Auckland, 2023 New Zealand
Address used since 01 Sep 2022
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