Water Boy Limited was started on 21 Jul 1999 and issued an NZ business identifier of 9429037557607. The registered LTD company has been managed by 1 director, named Richard Gaddum - an active director whose contract started on 21 Jul 1999.
As stated in the BizDb data (last updated on 07 May 2025), the company registered 2 addresses: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (registered address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (service address),
208-210 Avenue Road East, Hastings, 4122 (other address) among others.
Up until 22 Oct 2019, Water Boy Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
BizDb found other names used by the company: from 18 Oct 2000 to 30 Oct 2000 they were called Red Road Limited, from 21 Jul 1999 to 18 Oct 2000 they were called Life Source Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gaddum, Richard (an individual) located at Rd 12, Havelock North postcode 4294.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gaddum, Linda Marion - located at Rd 12, Havelock North.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Gaddum, Linda Marion, located at Rd 12, Havelock North (an individual),
Gaddum, Richard, located at Rd 12, Havelock North (an individual).
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 12 Mar 2018 to 22 Oct 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 29 Aug 2013 to 12 Mar 2018
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 05 Oct 2010 to 29 Aug 2013
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 05 Oct 2010 to 12 Mar 2018
Address #5: Whk, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 26 Feb 2010 to 05 Oct 2010
Address #6: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110
Physical & registered address used from 30 Sep 2009 to 26 Feb 2010
Address #7: Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier 4140
Physical & registered address used from 25 Oct 2007 to 30 Sep 2009
Address #8: Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North
Physical & registered address used from 20 Jun 2005 to 25 Oct 2007
Address #9: Farquhar Brooking, Level 7, Axa Centre, Fitzherbert Avenue, Palmerston North
Registered & physical address used from 02 Oct 2002 to 20 Jun 2005
Address #10: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Registered address used from 12 Apr 2000 to 02 Oct 2002
Address #11: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Physical address used from 21 Jul 1999 to 02 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gaddum, Richard |
Rd 12 Havelock North 4294 New Zealand |
21 Jul 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gaddum, Linda Marion |
Rd 12 Havelock North 4294 New Zealand |
21 Jul 1999 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Gaddum, Linda Marion |
Rd 12 Havelock North 4294 New Zealand |
21 Jul 1999 - |
| Individual | Gaddum, Richard |
Rd 12 Havelock North 4294 New Zealand |
21 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gaddum, Ann Wallis |
Rd 12 Havelock North 4294 New Zealand |
21 Jul 1999 - 13 Oct 2011 |
Richard Gaddum - Director
Appointment date: 21 Jul 1999
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 23 Sep 2009
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