Watea Developments Limited was registered on 13 Nov 1996 and issued a number of 9429038198472. The registered LTD company has been run by 6 directors: Gary Jack Hawke - an active director whose contract started on 10 Dec 1996,
Jeffrey Lloyd Hopper - an active director whose contract started on 10 Dec 1996,
Diane Carol Hawke - an active director whose contract started on 21 Aug 2006,
Anthony Lloyd Hopper - an inactive director whose contract started on 10 Dec 1996 and was terminated on 31 May 2013,
Koa Wdderburn Hawke - an inactive director whose contract started on 10 Dec 1996 and was terminated on 20 May 2002.
According to BizDb's database (last updated on 24 Feb 2024), the company filed 1 address: 23 Park Avenue, Takapuna, Auckland, 0622 (type: physical, registered).
Up to 05 Jan 2017, Watea Developments Limited had been using 24 Muritai Road, Milford, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Hopper Trustee Co Limited (an entity) located at Takapuna, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Falls Run Limited - located at Paihia.
Previous addresses
Address: 24 Muritai Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 18 Mar 2015 to 05 Jan 2017
Address: 11 Kingscliff Rise, Rd 2, Albany 0792 New Zealand
Physical & registered address used from 22 Dec 2009 to 18 Mar 2015
Address: 507 Beach Road, Murrays Bay, North Shore 0630
Registered & physical address used from 04 Sep 2006 to 22 Dec 2009
Address: Cnr Arrenway Drive And Civil Place, Albany, Auckland
Physical & registered address used from 26 May 2003 to 04 Sep 2006
Address: 12th Floor, 92-96 Albert St, Auckland
Registered address used from 11 Apr 2000 to 26 May 2003
Address: 184 Hibiscus Coast Highway, Orewa, Hibiscus Coast
Physical address used from 06 Aug 1999 to 26 May 2003
Address: C/- Eaves & Clarke, The Village, 294 Main Road, Orewa
Registered address used from 06 Aug 1999 to 11 Apr 2000
Address: C/- Eaves & Clarke, The Village, 294 Main Road, Orewa
Physical address used from 06 Aug 1999 to 06 Aug 1999
Address: 12th Floor, 92-96 Albert St, Auckland
Registered & physical address used from 03 Feb 1997 to 06 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Hopper Trustee Co Limited Shareholder NZBN: 9429033800608 |
Takapuna Auckland 0620 New Zealand |
07 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Other (Other) | Falls Run Limited |
Paihia |
13 Nov 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hopper Group Limited |
Milford Auckland 0620 New Zealand |
13 Nov 1996 - 07 Oct 2018 |
Gary Jack Hawke - Director
Appointment date: 10 Dec 1996
Address: Paihia, Paihia, 0200 New Zealand
Address used since 08 Jul 2020
Address: Paihia, Bay Of Islands, 0274 New Zealand
Address used since 07 Jul 2015
Jeffrey Lloyd Hopper - Director
Appointment date: 10 Dec 1996
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Dec 2016
Diane Carol Hawke - Director
Appointment date: 21 Aug 2006
Address: Paihia, Paihia, 0200 New Zealand
Address used since 08 Jul 2020
Address: Paihia, Bay Of Islands, 0274 New Zealand
Address used since 07 Jul 2015
Anthony Lloyd Hopper - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 31 May 2013
Address: Pauanui Beach,
Address used since 10 Dec 1996
Koa Wdderburn Hawke - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 20 May 2002
Address: Harruru Falls, Paihia,
Address used since 10 Dec 1996
Gloria Ann Rennie - Director (Inactive)
Appointment date: 13 Nov 1996
Termination date: 10 Dec 1996
Address: St Heliers, Auckland,
Address used since 13 Nov 1996
Hopper Trustee Co Limited
23 Park Avenue
Arrenway Properties Limited
23 Park Avenue
Hopper Group Limited
23 Park Avenue
Pauanui Centre Limited
23 Park Avenue
Hmarine Limited
23 Park Avenue
Waimauku Holdings Limited
23 Park Avenue