Waters Holdings Limited, a registered company, was registered on 24 Sep 1999. 9429037481964 is the NZ business identifier it was issued. The company has been managed by 4 directors: Michael Rennie Waters - an active director whose contract started on 24 Sep 1999,
Barbara Annette Waters - an active director whose contract started on 24 Sep 1999,
Lee-Anne Janice Waters - an active director whose contract started on 24 Sep 1999,
Richard Keith Waters - an active director whose contract started on 24 Sep 1999.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: physical, registered).
Waters Holdings Limited had been using 150 Alexandra Street, Te Awamutu as their physical address up until 14 Jul 2000.
A total of 600 shares are issued to 4 shareholders (4 groups). The first group is comprised of 150 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (25 per cent). Lastly the 3rd share allocation (150 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 150 Alexandra Street, Te Awamutu
Physical address used from 14 Jul 2000 to 14 Jul 2000
Address: 70 Albert Park Drive, Te Awamutu New Zealand
Physical address used from 14 Jul 2000 to 17 Jun 2019
Address: 70 Albert Park Drive, Te Awamutu New Zealand
Registered address used from 13 Apr 2000 to 17 Jun 2019
Address: 70 Albert Park Drive, Te Awamutu
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 600
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Waters, Michael Rennie |
Kihikihi Te Awamutu 3800 New Zealand |
24 Sep 1999 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Waters, Barbara Annette |
Kihikihi Te Awamutu 3800 New Zealand |
24 Sep 1999 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Waters, Richard Keith |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Sep 1999 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Waters, Lee-anne Janice |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Sep 1999 - |
Michael Rennie Waters - Director
Appointment date: 24 Sep 1999
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 06 Jun 2013
Barbara Annette Waters - Director
Appointment date: 24 Sep 1999
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 06 Jun 2013
Lee-anne Janice Waters - Director
Appointment date: 24 Sep 1999
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 13 Jul 2015
Richard Keith Waters - Director
Appointment date: 24 Sep 1999
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 13 Jul 2015
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