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Waters Holdings Limited

Type: NZ Limited Company (Ltd)
9429037481964
NZBN
979566
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 17 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Waters, Michael Rennie Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Waters, Barbara Annette Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Waters, Richard Keith Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Waters, Lee-anne Janice Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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