Watercheck Limited, a registered company, was started on 10 Jan 2000. 9429037405793 is the number it was issued. The company has been supervised by 5 directors: Tanya Fei Mun Fong - an active director whose contract started on 03 Mar 2003,
Ronald Hugh Mcfetridge - an active director whose contract started on 30 Aug 2022,
Jason Lewis Grant - an inactive director whose contract started on 03 Mar 2003 and was terminated on 30 Aug 2022,
Kevin George Grant - an inactive director whose contract started on 10 Jan 2000 and was terminated on 03 Mar 2003,
Alastair Michael Acland - an inactive director whose contract started on 10 Jan 2000 and was terminated on 28 Feb 2002.
Updated on 14 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1141 (other address) among others.
Watercheck Limited had been using Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their registered address up until 08 May 2017.
Other names used by this company, as we managed to find at BizDb, included: from 09 Apr 2002 to 01 Apr 2022 they were named Affari Limited, from 04 Mar 2002 to 09 Apr 2002 they were named Kevin Grant Limited and from 10 Jan 2000 to 04 Mar 2002 they were named Automatic Irrigation Limited.
A total of 102 shares are issued to 3 shareholders (3 groups). The first group includes 34 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 34 shares (33.33%). Finally there is the next share allocation (34 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2011 to 08 May 2017
Address #2: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand
Registered & physical address used from 02 Mar 2006 to 08 Jul 2011
Address #3: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered address used from 12 Apr 2000 to 02 Mar 2006
Address #4: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical address used from 10 Jan 2000 to 02 Mar 2006
Basic Financial info
Total number of Shares: 102
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Fong, Tanya Fei Mun |
Three Kings Auckland 1041 New Zealand |
10 Jan 2000 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Grant, Jason Lewis |
R D 1 Howick Auckland New Zealand |
10 Jan 2000 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Mcfetridge, Ronald Hugh |
R D 3 Napier 4183 New Zealand |
30 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donaldson, Paul Stephen |
Huntsbury Christchurch 8022 New Zealand |
30 Jun 2011 - 20 Jul 2018 |
| Individual | Bell, Wayne Francis |
Cromwell 9310 New Zealand |
30 Jun 2011 - 24 Feb 2014 |
Tanya Fei Mun Fong - Director
Appointment date: 03 Mar 2003
Address: Three Kings, Auckland, 1041 New Zealand
Address used since 30 Jun 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Sep 2019
Ronald Hugh Mcfetridge - Director
Appointment date: 30 Aug 2022
Address: Poukawa, 4178 New Zealand
Address used since 30 Aug 2022
Jason Lewis Grant - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 30 Aug 2022
Address: R D 1, Howick, 2571 New Zealand
Address used since 30 Jun 2011
Kevin George Grant - Director (Inactive)
Appointment date: 10 Jan 2000
Termination date: 03 Mar 2003
Address: R D 1, Howick, Auckland,
Address used since 10 Jan 2000
Alastair Michael Acland - Director (Inactive)
Appointment date: 10 Jan 2000
Termination date: 28 Feb 2002
Address: St Mary's Bay, Auckland,
Address used since 10 Jan 2000
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