Watercraft World Limited

Watercraft World Limited was incorporated on 22 Jan 1998 and issued a New Zealand Business Number of 9429037938635. The registered LTD company has been managed by 5 directors: David Maurice O'leary - an active director whose contract started on 17 Feb 1998,
Maurice Patrick O'leary - an inactive director whose contract started on 12 Mar 1999 and was terminated on 26 Sep 2001,
Shirley Vivienne O'leary - an inactive director whose contract started on 12 Mar 1999 and was terminated on 26 Sep 2001,
Mark Andrew Sisson - an inactive director whose contract started on 17 Feb 1998 and was terminated on 12 Mar 1999,
Michael Phillips - an inactive director whose contract started on 22 Jan 1998 and was terminated on 17 Feb 1998.
According to our data (last updated on 31 Mar 2024), the company filed 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up until 25 Mar 2013, Watercraft World Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address.
A total of 6000 shares are issued to 2 groups (3 shareholders in total). In the first group, 3000 shares are held by 2 entities, namely:
Foster & Co Trustees No 3 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
O'leary, David Maurice (an individual) located at Rd 2, Te Kauwhata postcode 3782.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 3000 shares) and includes
O'leary, David Maurice - located at Rd 2, Te Kauwhata.

Previous addresses

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 18 Mar 2009 to 25 Mar 2013

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140

Physical & registered address used from 19 Mar 2007 to 18 Mar 2009

Address #3: C/o Stanford Foster Ltd, 1/125 Grafton Road, Grafton

Registered & physical address used from 30 Apr 2004 to 19 Mar 2007

Address #4: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 18 Mar 2002 to 30 Apr 2004

Address #5: 770 Great South Road, Penrose, Auckland

Registered address used from 17 Oct 2001 to 18 Mar 2002

Address #6: C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Physical address used from 17 Oct 2001 to 18 Mar 2002

Address #7: 770 Great South Road, Penrose, Auckland

Physical address used from 17 Oct 2001 to 17 Oct 2001

Address #8: 211 Gloucester Street, Christchurch

Registered address used from 12 Apr 2000 to 17 Oct 2001

Address #9: 38e Cavendish Drive, Manukau, Auckland

Registered address used from 08 Sep 1999 to 12 Apr 2000

Address #10: 211 Gloucester Street, Christchurch

Physical address used from 15 May 1998 to 15 May 1998

Address #11: 211 Gloucester Street, Christchurch

Registered address used from 15 May 1998 to 08 Sep 1999

Address #12: 2/49 Springs Road, East Tamaki, Auckland

Physical address used from 15 May 1998 to 17 Oct 2001

Previous Shareholders

David Maurice O'leary - Director

Appointment date: 17 Feb 1998

Maurice Patrick O'leary - Director (Inactive)

Appointment date: 12 Mar 1999

Termination date: 26 Sep 2001

Shirley Vivienne O'leary - Director (Inactive)

Appointment date: 12 Mar 1999

Termination date: 26 Sep 2001

Mark Andrew Sisson - Director (Inactive)

Appointment date: 17 Feb 1998

Termination date: 12 Mar 1999

Michael Phillips - Director (Inactive)

Appointment date: 22 Jan 1998

Termination date: 17 Feb 1998