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Waterboy Nz Limited

Type: NZ Limited Company (Ltd)
9429041954416
NZBN
5791400
Company Number
Registered
Company Status
I529140
Industry classification code
Shipping Agency Service (excluding Handling Of Goods)
Industry classification description
Current address
Level 1
50 Customhouse Quay
Wellington 6143
New Zealand
Registered address used since 03 Sep 2015
116 Riverbank Road Extension
Otaki
Otaki 5512
New Zealand
Physical address used since 11 Oct 2019

Waterboy Nz Limited was incorporated on 03 Sep 2015 and issued an NZ business number of 9429041954416. This registered LTD company has been supervised by 2 directors: Mark Leslie Shepherd - an active director whose contract started on 03 Sep 2015,
Rebecca Megan Shepherd - an inactive director whose contract started on 03 Sep 2015 and was terminated on 01 Feb 2019.
As stated in our database (updated on 11 Jul 2021), the company registered 2 addresses: 116 Riverbank Road Extension, Otaki, Otaki, 5512 (physical address),
Level 1, 50 Customhouse Quay, Wellington, 6143 (registered address).
Up until 11 Oct 2019, Waterboy Nz Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Independent Professional Trustees (2008) Limited (an entity) located at Level 1, 50 Customhouse Quay, Wellington postcode 6011,
Mark Shepherd (a director) located at Otaki, Otaki postcode 5512. Waterboy Nz Limited has been categorised as "Shipping agency service (excluding handling of goods)" (ANZSIC I529140).

Addresses

Principal place of activity

116 Riverbank Road Extension, Otaki, Otaki, 5512 New Zealand


Previous address

Address #1: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand

Physical address used from 03 Sep 2015 to 11 Oct 2019

Contact info
64 21 436177
Phone
mark@waterboy.nz
Email
www.waterboy.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Independent Professional Trustees (2008) Limited
Shareholder NZBN: 9429033282572
Level 1, 50 Customhouse Quay
Wellington
6011
New Zealand
Director Mark Leslie Shepherd Otaki
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rebecca Megan Shepherd Khandallah
Wellington
6035
New Zealand
Directors

Mark Leslie Shepherd - Director

Appointment date: 03 Sep 2015

Address: Otaki, Otaki, 5512 New Zealand

Address used since 08 Mar 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Sep 2015

Address: Peka Peka, Waikanae, 5581 New Zealand

Address used since 04 Sep 2015


Rebecca Megan Shepherd - Director (Inactive)

Appointment date: 03 Sep 2015

Termination date: 01 Feb 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Sep 2015

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