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Watrous Holdings Limited

Type: NZ Limited Company (Ltd)
9429038807510
NZBN
600370
Company Number
Registered
Company Status
Current address
Rimu Apartment 254, 262 Fairway Drive
Kamo
Whangarei 0112
New Zealand
Physical & registered address used since 17 Mar 2015

Watrous Holdings Limited, a registered company, was launched on 08 Nov 1993. 9429038807510 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Edith June Grove - an active director whose contract began on 08 Nov 1993,
Ian Irving Hayward - an active director whose contract began on 30 May 2016,
Peter Bartlett Grove - an inactive director whose contract began on 08 Nov 1993 and was terminated on 08 Mar 2016.
Last updated on 15 Jun 2022, BizDb's database contains detailed information about 1 address: Rimu Apartment 254, 262 Fairway Drive, Kamo, Whangarei, 0112 (category: physical, registered).
Watrous Holdings Limited had been using P B Grove Farm, Main Road, Maungatapere, R D 9, Whangarei as their physical address until 17 Mar 2015.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 8 shares (0.08 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent). Lastly the third share allocation (4992 shares 49.92 per cent) made up of 1 entity.

Addresses

Previous address

Address: P B Grove Farm, Main Road, Maungatapere, R D 9, Whangarei New Zealand

Physical & registered address used from 01 Jul 1997 to 17 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 21 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Estate Of Peter Bartlett Grove Whanganui
Whanganui
4500
New Zealand
Individual Edith June Grove Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Edith June Grove Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 4992
Individual Estate Of Peter Bartlett Grove Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Bartlett Grove Kamo
Whangarei
0112
New Zealand
Individual Marke Selby Grove R D 9
Whangarei
Individual Peter Grant Robinson Wanganui
Individual Adrienne Kahurangi Gilbert Wanganui
Individual Simon Bartlett Grove R D 9
Whangarei
Individual Wilma Penelope Robinson Wanganui
Individual Peter Bartlett Grove Kamo
Whangarei
0112
New Zealand
Individual Jacqueline Ragan Wanganui
Individual Gillian Radich Maungatapere
Whangarei
Individual Peter Radich Maungatapere
Whangarei
Directors

Edith June Grove - Director

Appointment date: 08 Nov 1993

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 28 Jan 2015


Ian Irving Hayward - Director

Appointment date: 30 May 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 30 May 2016


Peter Bartlett Grove - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 08 Mar 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 28 Jan 2015