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Waters Agency Limited

Type: NZ Limited Company (Ltd)
9429037723064
NZBN
933626
Company Number
Registered
Company Status
Current address
125 Hamilton Avenue
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 30 Jun 2010

Waters Agency Limited was started on 03 Dec 1998 and issued an NZBN of 9429037723064. This registered LTD company has been supervised by 3 directors: Wayne Stuart Alexander - an active director whose contract started on 29 Oct 1999,
Glenn James Anderson - an inactive director whose contract started on 15 Jun 2002 and was terminated on 12 May 2004,
Kirsteen Ann Britten - an inactive director whose contract started on 03 Dec 1998 and was terminated on 10 Oct 2001.
According to our information (updated on 22 Apr 2024), this company uses 1 address: 125 Hamilton Avenue, Ilam, Christchurch, 8041 (type: registered, physical).
Until 30 Jun 2010, Waters Agency Limited had been using 29 Helmores Lane, Christchurch as their registered address.
BizDb identified other names for this company: from 03 Dec 1998 to 14 Nov 2001 they were called Britten Prototypes Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Alexander, Wayne Stuart (an individual) located at Fendalton, Christchurch postcode 8041.

Addresses

Previous addresses

Address: 29 Helmores Lane, Christchurch New Zealand

Registered & physical address used from 14 Feb 2008 to 30 Jun 2010

Address: C/ Brittco Management Ltd, 1st Floor, 119 Worcester Street, Christchurch

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address: 31 Carlyle St, Christchurch

Physical address used from 23 Nov 2001 to 14 Feb 2008

Address: C/ Brittco Management Ltd, 1st Floor, 119 Worcester Street, Christchurch

Registered address used from 23 Nov 2001 to 14 Feb 2008

Address: C/ Brittco Management Ltd, 1st Floor, 119 Worcester Street, Christchurch

Registered address used from 12 Apr 2000 to 23 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Alexander, Wayne Stuart Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Glenn James Mt Lyford
Directors

Wayne Stuart Alexander - Director

Appointment date: 29 Oct 1999

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 28 Jun 2016


Glenn James Anderson - Director (Inactive)

Appointment date: 15 Jun 2002

Termination date: 12 May 2004

Address: Mt Lyford,

Address used since 15 Jun 2002


Kirsteen Ann Britten - Director (Inactive)

Appointment date: 03 Dec 1998

Termination date: 10 Oct 2001

Address: Christchurch,

Address used since 03 Dec 1998

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