Waterloo Chambers Limited

Waterloo Chambers Limited was registered on 23 Dec 1996 and issued a business number of 9429038178535. This registered LTD company has been managed by 4 directors: Robert Bruce Stewart - an active director whose contract started on 23 Jun 1997,
Elizabeth Anne Craddock - an inactive director whose contract started on 02 Apr 2011 and was terminated on 29 Feb 2016,
Richard John Craddock - an inactive director whose contract started on 23 Jun 1997 and was terminated on 02 Apr 2011,
Gloria Ann Rennie - an inactive director whose contract started on 23 Dec 1996 and was terminated on 23 Jun 1997.
As stated in BizDb's information (updated on 25 Apr 2024), this company registered 1 address: L11, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 02 Feb 2017, Waterloo Chambers Limited had been using 20 Waterloo Quadrant, Auckland Central, Auckland as their physical address.
BizDb identified more names used by this company: from 23 Dec 1996 to 23 Jun 1997 they were named Knotser Properties Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland,
Lange, Richard Barry (an individual) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address: 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Jun 2016 to 02 Feb 2017

Address: 15a Saleyards Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 20 Nov 2013 to 03 Jun 2016

Address: C/-cynotech Securities Limited, Level 4 20 Kent Street, Newmarket, Auckland 1023 New Zealand

Registered address used from 23 Sep 2009 to 20 Nov 2013

Address: C/-cynotech Securities Limited, Level 4,, 20 Kent Str, Newmarket, Auckland. 1023 New Zealand

Physical address used from 23 Sep 2009 to 20 Nov 2013

Address: C/- Cynotech Securities Limited, Level 4, National Bank Building,, 187 Broadway, Newmarket, Auckland.

Registered address used from 20 Apr 2004 to 23 Sep 2009

Address: C/- Cynotech Securites Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Physical address used from 22 Feb 2002 to 23 Sep 2009

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 20 Apr 2004

Address: Level 11, Waterloo Towers, 20 Waterloo Quadrant, Auckland 1

Physical address used from 04 Jul 1997 to 22 Feb 2002

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 04 Jul 1997 to 11 Apr 2000

Address: 12th Floor, 92-96 Albert Street, Auckland

Physical address used from 04 Jul 1997 to 04 Jul 1997

Previous Shareholders

Robert Bruce Stewart - Director

Appointment date: 23 Jun 1997

Elizabeth Anne Craddock - Director (Inactive)

Appointment date: 02 Apr 2011

Termination date: 29 Feb 2016

Richard John Craddock - Director (Inactive)

Appointment date: 23 Jun 1997

Termination date: 02 Apr 2011

Gloria Ann Rennie - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 23 Jun 1997