Shortcuts

Waterworks (marlborough) Limited

Type: NZ Limited Company (Ltd)
9429038247668
NZBN
824389
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Waterworks (Marlborough) Limited, a registered company, was launched on 05 Sep 1996. 9429038247668 is the number it was issued. This company has been run by 2 directors: Peter Graham James - an active director whose contract began on 05 Sep 1996,
Maryann Therese James - an active director whose contract began on 05 Sep 1996.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Waterworks (Marlborough) Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up to 29 May 2017.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 9998 shares (99.98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 07 Oct 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 10 Oct 2011 to 07 Oct 2015

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 08 Aug 2007 to 10 Oct 2011

Address: 38 Old Renwick Road, Blenheim

Registered & physical address used from 26 Sep 2005 to 08 Aug 2007

Address: 27 Leitrim Street, Blenheim

Registered address used from 11 Apr 2000 to 26 Sep 2005

Address: 57b Colemans Road, Blenheim

Physical address used from 01 Oct 1999 to 26 Sep 2005

Address: 27 Leitrim Street, Blenheim

Physical address used from 01 Oct 1999 to 01 Oct 1999

Address: 27 Leitrim Street, Blenheim

Registered address used from 01 Oct 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual James, Maryann Therese Mayfield
Blenheim
7201
New Zealand
Individual James, Peter Graham Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual James, Maryann Therese Mayfield
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual James, Peter Graham Mayfield
Blenheim
7201
New Zealand
Directors

Peter Graham James - Director

Appointment date: 05 Sep 1996

Address: Blenheim, 7201 New Zealand

Address used since 29 Sep 2015


Maryann Therese James - Director

Appointment date: 05 Sep 1996

Address: Blenheim, 7201 New Zealand

Address used since 29 Sep 2015

Nearby companies

Wairau River Wines Limited
2 Alfred Street

Joknal Products Limited
2 Alfred Street

8 Wired Brewing Limited
2 Alfred Street

Bryce Trustee Limited
2 Alfred Street

Alva Limited
2 Alfred Street

Crow Tavern Limited
2 Alfred Street