Water Securities Limited was registered on 02 Feb 2001 and issued a number of 9429037029708. This registered LTD company has been managed by 2 directors: Warwick Clifford Simmons - an active director whose contract started on 02 Feb 2001,
Terry Noela Binney - an inactive director whose contract started on 02 Feb 2001 and was terminated on 21 Oct 2020.
As stated in our database (updated on 11 Mar 2024), the company registered 2 addresses: 909 Old North Road, Waimauku, 0882 (physical address),
909 Old North Road, Waimauku, 0882 (service address),
389 Dominion Road, Mt Eden, Auckland (registered address).
Until 12 Feb 2021, Water Securities Limited had been using 146 Pine Valley Road, Rd 2, Dairy Flat as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Simmons, Warwick Clifford (an individual) located at Rd 2, Waimauku postcode 0882. Water Securities Limited has been classified as "Rental of residential property" (business classification L671160).
Principal place of activity
909 Old North Road, Waimauku, 0882 New Zealand
Previous addresses
Address #1: 146 Pine Valley Road, Rd 2, Dairy Flat, 0992 New Zealand
Physical address used from 24 Apr 2020 to 12 Feb 2021
Address #2: 389 Dominion Road, Mt Eden, Auckland New Zealand
Physical address used from 02 Feb 2001 to 24 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Simmons, Warwick Clifford |
Rd 2 Waimauku 0882 New Zealand |
02 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Binney, Terry Noela |
Dairy Flat Silverdale 0992 New Zealand |
02 Feb 2001 - 16 Oct 2020 |
Warwick Clifford Simmons - Director
Appointment date: 02 Feb 2001
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 08 Mar 2021
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 01 Apr 2015
Terry Noela Binney - Director (Inactive)
Appointment date: 02 Feb 2001
Termination date: 21 Oct 2020
Address: Dairy Flat, Silverdale, 0992 New Zealand
Address used since 01 Apr 2015
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