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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcmullen, Campbell George |
Haruru Haruru 0204 New Zealand |
02 Dec 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yin, Michael Sew Wun |
Haruru Haruru 0204 New Zealand |
01 Feb 2017 - |
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
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