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Watermelon Shade Limited

Type: NZ Limited Company (Ltd)
9429037569754
NZBN
962682
Company Number
Registered
Company Status
Current address
Level 2, 161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Oct 2008

Watermelon Shade Limited was launched on 04 Jun 1999 and issued an NZ business identifier of 9429037569754. This registered LTD company has been managed by 3 directors: Michael John Keys - an active director whose contract began on 04 Jun 1999,
Raymond John Saxon - an inactive director whose contract began on 28 Jul 1999 and was terminated on 31 May 2006,
Paul Ronald Smith - an inactive director whose contract began on 04 Jun 1999 and was terminated on 26 Feb 2001.
According to BizDb's data (updated on 07 Mar 2024), this company registered 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
Up to 20 Oct 2008, Watermelon Shade Limited had been using Croys Limited, Chartered Accountants, 257 Havelock Street, Ashburton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Keys, Michael John (an individual) located at Silverstream, Kaiapoi postcode 7630.

Addresses

Previous addresses

Address: Croys Limited, Chartered Accountants, 257 Havelock Street, Ashburton

Registered & physical address used from 23 Feb 2004 to 20 Oct 2008

Address: C/- Trevor J Croy & Associates, Chartered Accountants, 257 Havelock Street, Ashburton

Registered address used from 12 Apr 2000 to 23 Feb 2004

Address: C/- Trevor J Croy & Associates, Chartered Accountants, 257 Havelock Street, Ashburton

Physical address used from 08 Jun 1999 to 23 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Keys, Michael John Silverstream
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keys, Yvonne Barbara Upper Riccarton
Christchurch
8041
New Zealand
Individual Saxon, Raymond John Maloo Court, Logan Village
Queensland 4207, Australia
Directors

Michael John Keys - Director

Appointment date: 04 Jun 1999

Address: Silverstream, Kaiapoi, 7630 New Zealand

Address used since 19 Jan 2024

Address: Prebbleton, 7604 New Zealand

Address used since 26 Feb 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 13 Feb 2013

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 14 Dec 2017


Raymond John Saxon - Director (Inactive)

Appointment date: 28 Jul 1999

Termination date: 31 May 2006

Address: Logan Village, Queensland 4207, Australia,

Address used since 28 Jul 1999


Paul Ronald Smith - Director (Inactive)

Appointment date: 04 Jun 1999

Termination date: 26 Feb 2001

Address: Christchurch,

Address used since 04 Jun 1999

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