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Watershed Systems Limited

Type: NZ Limited Company (Ltd)
9429037627386
NZBN
951759
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
M691045
Industry classification code
Scientific Research Institution Operation - Except University
Industry classification description
Current address
The Secretary, Watershed Systems Ltd
Po Box 108
Twizel, South Island
Other address (Address For Share Register) used since 02 Sep 2003
Watershed Systems Ltd
11 Mt Cook Street
Twizel, South Island 7901
New Zealand
Shareregister & other (Address For Share Register) address used since 15 Sep 2017
11 Mt Cook Street
Twizel
Twizel 7901
New Zealand
Physical & service & registered address used since 25 Sep 2017

Watershed Systems Limited, a registered company, was launched on 06 Apr 1999. 9429037627386 is the NZBN it was issued. "Adult, community, and other education nec" (ANZSIC P821905) is how the company is categorised. This company has been managed by 4 directors: Haikai Tane - an active director whose contract started on 06 Apr 1999,
Li Kanuka Tane - an active director whose contract started on 02 Sep 2003,
Rimu Taiji Tane - an inactive director whose contract started on 01 Jun 2009 and was terminated on 31 Mar 2015,
Vanesa Tane - an inactive director whose contract started on 06 Apr 1999 and was terminated on 02 Sep 2003.
Updated on 22 Mar 2024, our database contains detailed information about 5 addresses the company uses, specifically: Watershed Systems Ltd, 11 Mt Cook Street, Twizel, South Island, 7901 (postal address),
Watershed Systems Ltd, 11 Mt Cook Street, Twizel, South Island, 7901 (office address),
Watershed Systems Ltd, 11 Mt Cook Street, Twizel, South Island, 7901 (delivery address),
11 Mt Cook Street, Twizel, Twizel, 7901 (invoice address) among others.
Watershed Systems Limited had been using 44 Tekapo Drive, Twizel, Twizel as their registered address until 25 Sep 2017.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group includes 1000 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (10 per cent). Finally there is the 3rd share allotment (500 shares 5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Watershed Systems Ltd, 11 Mt Cook Street, Twizel, South Island, 7901 New Zealand

Postal & office & delivery address used from 09 Sep 2019

Address #5: 11 Mt Cook Street, Twizel, Twizel, 7901 New Zealand

Invoice address used from 09 Sep 2019

Principal place of activity

Watershed Systems Ltd, 11 Mt Cook Street, Twizel, South Island, 7901 New Zealand


Previous addresses

Address #1: 44 Tekapo Drive, Twizel, Twizel, 7901 New Zealand

Registered address used from 07 Oct 2015 to 25 Sep 2017

Address #2: 11 Mt Cook Street, Twizel, Twizel, 7901 New Zealand

Physical address used from 07 Oct 2015 to 25 Sep 2017

Address #3: 44 Tekapo Drive, Twizel, 7901 New Zealand

Registered address used from 09 Sep 2003 to 07 Oct 2015

Address #4: C/- Berry & Co, Solicitors, 20 Eden Street, Oamaru

Registered address used from 12 Apr 2000 to 09 Sep 2003

Address #5: 11 Mount Cook Street, Twizel, . New Zealand

Physical address used from 07 Apr 1999 to 07 Oct 2015

Contact info
64 3 4353227
Phone
2338085076@qq.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 14 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Li, Xilai 251 Ningda Road, Xining.
Qinghai
810016
China
Shares Allocation #2 Number of Shares: 1000
Individual Wang, Xaio Jun Twizel
Twizel
7901
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Tane, Li Kanuka Rd 21
Geraldine
7991
New Zealand
Shares Allocation #4 Number of Shares: 7000
Individual Tane, Haikai Twizel
Twizel
7901
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Tane, Narnia Kiri Twizel
Twizel
7901
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tane, Gaire Kahika St Morris
Adelaide
5068
Australia
Individual Dai, Xing Zhao Twizel
Twizel
7901
New Zealand
Individual Li, Yanni Twizel
7901
New Zealand
Individual Tane, Rimu Tai'chi North East Valley
Dunedin
9010
New Zealand
Directors

Haikai Tane - Director

Appointment date: 06 Apr 1999

Address: Twizel, Twizel, 7901 New Zealand

Address used since 15 Sep 2017

Address: Twizel, Twizel, 7901 New Zealand

Address used since 29 Sep 2015


Li Kanuka Tane - Director

Appointment date: 02 Sep 2003

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 29 Sep 2015


Rimu Taiji Tane - Director (Inactive)

Appointment date: 01 Jun 2009

Termination date: 31 Mar 2015

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 01 Sep 2014


Vanesa Tane - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 02 Sep 2003

Address: Twizel,

Address used since 06 Apr 1999

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