Shortcuts

Waterfalls Estate Limited

Type: NZ Limited Company (Ltd)
9429045935541
NZBN
6224128
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Suite C, Ground Floor
Rawene Chambers, 17 Rawene Road
Birkenhead, Auckland 0626
New Zealand
Registered & physical & service address used since 10 Nov 2017
Suite C, Ground Floor
Rawene Chambers, 17 Rawene Road
Birkenhead, Auckland 0626
New Zealand
Delivery & postal & office address used since 27 Aug 2019

Waterfalls Estate Limited was started on 01 Feb 2017 and issued an NZBN of 9429045935541. This registered LTD company has been supervised by 2 directors: Michael Sew Wun Yin - an active director whose contract started on 01 Feb 2017,
Campbell George Mcmullen - an active director whose contract started on 01 Dec 2022.
As stated in our information (updated on 24 Mar 2024), the company uses 1 address: Suite C, Ground Floor, Rawene Chambers, 17 Rawene Road, Birkenhead, Auckland, 0626 (type: delivery, postal).
Up until 10 Nov 2017, Waterfalls Estate Limited had been using Suite 10A, Level 10, 17 Albert Street,, Auckland Cbd as their physical address.
BizDb found previous names used by the company: from 16 Sep 2022 to 20 Oct 2022 they were called The Waterfalls Limited, from 09 Feb 2017 to 16 Sep 2022 they were called Wild Ferns Holdings Limited and from 31 Jan 2017 to 09 Feb 2017 they were called Wild Fern Lodge Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcmullen, Campbell George (a director) located at Haruru, Haruru postcode 0204.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yin, Michael Sew Wun - located at Haruru, Haruru. Waterfalls Estate Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

Suite C, Ground Floor, Rawene Chambers, 17 Rawene Road, Birkenhead, Auckland, 0626 New Zealand


Previous address

Address #1: Suite 10a, Level 10, 17 Albert Street,, Auckland Cbd, 1077 New Zealand

Physical & registered address used from 01 Feb 2017 to 10 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcmullen, Campbell George Haruru
Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yin, Michael Sew Wun Haruru
Haruru
0204
New Zealand
Directors

Michael Sew Wun Yin - Director

Appointment date: 01 Feb 2017

Address: Haruru, Haruru, 0204 New Zealand

Address used since 02 Dec 2022

Address: Opua, Opua, 0200 New Zealand

Address used since 30 Jul 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Feb 2017


Campbell George Mcmullen - Director

Appointment date: 01 Dec 2022

Address: Haruru, Haruru, 0204 New Zealand

Address used since 01 Dec 2022

Similar companies

Csmi Group Limited
Bds Chartered Accountant

Mn Tan Limited
Suite 10a

Roff Investments Limited
Bds Chartered Accountants Ltd

Sogra Investment Properties Limited
Bds Chartered Accountants Ltd

Two Hoots Limited
Bds Chartered Accountants

Vegas Estates Limited
Bds Chartered Accountants Ltd