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Sheltered Waters Limited

Type: NZ Limited Company (Ltd)
9429037673390
NZBN
943202
Company Number
Registered
Company Status
Current address
Suite 203 Pakaranga Plaza Tower
2 Aylesbury Street Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 07 Jul 2016

Sheltered Waters Limited, a registered company, was registered on 26 Jan 1999. 9429037673390 is the NZ business identifier it was issued. This company has been managed by 3 directors: Peter Mcmillan Bull - an active director whose contract began on 26 Jan 1999,
Robert Andrew Selby - an inactive director whose contract began on 01 Jul 2015 and was terminated on 29 Jun 2016,
James Garth Williscroft - an inactive director whose contract began on 26 Jan 1999 and was terminated on 01 Jul 2015.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Suite 203 Pakaranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (category: registered, physical).
Sheltered Waters Limited had been using 271 South Highway, Whitianga, Whitianga as their registered address up until 07 Jul 2016.
A single entity owns all company shares (exactly 100 shares) - Paddy Bull Limited - located at 2010, Coromandel.

Addresses

Previous addresses

Address: 271 South Highway, Whitianga, Whitianga, 3510 New Zealand

Registered & physical address used from 23 Jun 2014 to 07 Jul 2016

Address: Rs Mccleery, Accountant, 21 Vialou Street, Hamilton New Zealand

Registered & physical address used from 02 Mar 2004 to 23 Jun 2014

Address: 105 Te Kouma Road, Coromandel

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address: C/- Rs Mccleery, Chartered Accountant, 21 Vialou Street, Hamilton

Physical address used from 05 Mar 2001 to 02 Mar 2004

Address: Rex Needham & Mccleery, 21 Vialou Street, Hamilton, Attn: S Mccleery

Registered address used from 12 Apr 2000 to 02 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Paddy Bull Limited Coromandel

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Centre Island Seafoods Limited
Other Centre Island Seafoods Limited

Ultimate Holding Company

28 Jun 2016
Effective Date
Paddy Bull Limited
Name
Ltd
Type
53525
Ultimate Holding Company Number
NZ
Country of origin
Suite 203 Pakuranga Plaza Tower
2 Aylesbury Street Pakuranga
Auckland 2010
New Zealand
Address
Directors

Peter McMillan Bull - Director

Appointment date: 26 Jan 1999

Address: Coromandel, 3581 New Zealand

Address used since 31 Aug 2015


Robert Andrew Selby - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 29 Jun 2016

Address: Cooks Beach, Whitianga, 3591 New Zealand

Address used since 01 Jul 2015


James Garth Williscroft - Director (Inactive)

Appointment date: 26 Jan 1999

Termination date: 01 Jul 2015

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 29 Mar 2010

Nearby companies

Centre Island Trucking Limited
271 South Highway

Hbo Mussel Farm Limited
271 South Highway

Waiheke Mussel Company Limited
271 South Highway

Centre Island Seafoods Limited
271 South Highway

Whitianga Fish Marketing Company Limited
271 South Highway

Opv Limited
271 South Highway