Water Fish Investments Limited was started on 15 Feb 1994 and issued a number of 9429038649363. The registered LTD company has been managed by 3 directors: Peter Ernest Mills - an active director whose contract began on 15 Feb 1994,
Richard James Mills - an active director whose contract began on 08 Jul 2021,
Ernest Carlton Mills - an inactive director whose contract began on 15 Feb 1994 and was terminated on 09 Jul 2021.
As stated in our database (last updated on 05 Apr 2024), the company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Up until 01 Jul 2020, Water Fish Investments Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mills, Robert Cameron (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mills, Peter Ernest - located at Discovery Bay, Lantau Island, Hong Kong.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 05 Jul 2012 to 01 Jul 2020
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 20 Jul 2007 to 05 Jul 2012
Address: Messsrs Cruickshank Pryde, 42 Don Street, Invercargill
Registered address used from 13 Jul 2000 to 20 Jul 2007
Address: Messsrs Cruickshank Pryde, 42 Don Street, Invercargill
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: C/- Blair Pedofsky, Young Lane, R D 1, Alexandra
Physical address used from 01 Jul 1997 to 20 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mills, Robert Cameron |
Wanaka Wanaka 9305 New Zealand |
27 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mills, Peter Ernest |
Discovery Bay, Lantau Island Hong Kong Hong Kong SAR China |
15 Feb 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Ernest Carlton |
49 Covent Drive Stoke, Nelson 7011 New Zealand |
15 Feb 1994 - 27 Aug 2021 |
Peter Ernest Mills - Director
Appointment date: 15 Feb 1994
Address: Discovery Bay, Lantau Island, Hong Kong, Hong Kong SAR China
Address used since 21 Feb 2024
Address: 141 Des Voeux Road Central, Hong Kong, Hong Kong SAR China
Address used since 18 Jun 2013
Richard James Mills - Director
Appointment date: 08 Jul 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Jul 2021
Ernest Carlton Mills - Director (Inactive)
Appointment date: 15 Feb 1994
Termination date: 09 Jul 2021
Address: 49 Covent Drive, Stoke, Nelson, 7011 New Zealand
Address used since 15 Dec 2011
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