Waterloo Developments Limited

Waterloo Developments Limited, a registered company, was registered on 28 Mar 1994. 9429038759437 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: David Hebbert James - an active director whose contract started on 29 Apr 1994,
Elizabeth Anne James - an active director whose contract started on 07 Mar 2002,
Michael Parry James - an inactive director whose contract started on 29 Apr 1994 and was terminated on 05 Mar 2002,
Carolyn Ward Melville - an inactive director whose contract started on 28 Mar 1994 and was terminated on 29 Apr 1994,
Garth Osmond Melville - an inactive director whose contract started on 28 Mar 1994 and was terminated on 29 Apr 1994.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 43 Waterloo Street, Howick, Auckland, 2014 (service address),
43 Waterloo Street, Howick, Auckland, 2014 (registered address),
127 Main Highway, Ellerslie, Auckland, 1051 (physical address).
Waterloo Developments Limited had been using 43 Waterloo Street, Howick, Manukau 2014 as their registered address up until 29 Aug 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: 43 Waterloo Street, Howick, Manukau 2014 New Zealand

Registered address used from 01 Sep 2009 to 29 Aug 2013

Address #2: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Service address used from 01 Sep 2009 to 04 Sep 2023

Address #3: Jolly Duncan & Wells Ltd, Chartered Accountants, 127 Main Highway, Ellerslie

Physical address used from 12 Oct 2002 to 01 Sep 2009

Address #4: 43 Waterloo Street, Howick, Auckland

Physical address used from 01 Sep 1998 to 01 Sep 1998

Address #5: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical address used from 01 Sep 1998 to 12 Oct 2002

Address #6: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 20 May 1994 to 01 Sep 2009

David Hebbert James - Director

Appointment date: 29 Apr 1994

Elizabeth Anne James - Director

Appointment date: 07 Mar 2002

Michael Parry James - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 05 Mar 2002

Carolyn Ward Melville - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 29 Apr 1994

Garth Osmond Melville - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 29 Apr 1994