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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Paddy Bull Limited |
Coromandel |
26 Jan 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Centre Island Seafoods Limited | 26 Jan 1999 - 29 Jun 2016 | |
Other | Centre Island Seafoods Limited | 26 Jan 1999 - 29 Jun 2016 |
Ultimate Holding Company
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
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