Waterloo Investments Limited was incorporated on 11 Nov 2016 and issued a New Zealand Business Number of 9429043404278. This registered LTD company has been run by 3 directors: Michael Derek Peter Single - an active director whose contract began on 11 Nov 2016,
Simon James Rea - an active director whose contract began on 11 Nov 2016,
Mark William Kayes - an active director whose contract began on 11 Nov 2016.
As stated in our data (updated on 29 Apr 2024), this company filed 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1542 (category: physical, registered).
A total of 10000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 9333 shares are held by 1 entity, namely:
Fairnui Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1542.
Another group consists of 2 shareholders, holds 6.67% shares (exactly 667 shares) and includes
Sellar Bone Trustees Limited - located at 3 Owens Road, Epsom, Auckland,
Sjr Limited - located at Ellerslie, Auckland. Waterloo Investments Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9333 | |||
| Entity (NZ Limited Company) | Fairnui Holdings Limited Shareholder NZBN: 9429046899484 |
Ellerslie Auckland 1542 New Zealand |
13 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 667 | |||
| Entity (NZ Limited Company) | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 |
3 Owens Road Epsom, Auckland New Zealand |
11 Nov 2016 - |
| Entity (NZ Limited Company) | Sjr Limited Shareholder NZBN: 9429037867331 |
Ellerslie Auckland 1051 New Zealand |
11 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Single, Michael Derek Peter |
Bayswater Auckland 0622 New Zealand |
11 Nov 2016 - 13 Nov 2019 |
| Director | Single, Michael Derek Peter |
Bayswater Auckland 0622 New Zealand |
11 Nov 2016 - 13 Nov 2019 |
| Entity | M W K Limited Shareholder NZBN: 9429037902223 Company Number: 896309 |
Ellerslie Auckland 1051 New Zealand |
11 Nov 2016 - 13 Nov 2019 |
| Entity | M W K Limited Shareholder NZBN: 9429037902223 Company Number: 896309 |
Ellerslie Auckland 1051 New Zealand |
11 Nov 2016 - 13 Nov 2019 |
| Individual | Single, Sarah Ann |
Bayswater Auckland 0622 New Zealand |
11 Nov 2016 - 13 Nov 2019 |
| Individual | Single, Sarah Ann |
Bayswater Auckland 0622 New Zealand |
11 Nov 2016 - 13 Nov 2019 |
Michael Derek Peter Single - Director
Appointment date: 11 Nov 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 11 Nov 2016
Simon James Rea - Director
Appointment date: 11 Nov 2016
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 11 Nov 2016
Mark William Kayes - Director
Appointment date: 11 Nov 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 26 Feb 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 11 Nov 2016
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