General information

Waterstone Developments (2012) Limited

Type: NZ Limited Company (Ltd)
9429030714793
New Zealand Business Number
3772836
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Waterstone Developments (2012) Limited (issued a New Zealand Business Number of 9429030714793) was incorporated on 05 Apr 2012. 2 addresses are in use by the company: 46 Dolphin Place, Rd 3, Whangarei, 0173 (type: registered, physical). Level 1, 7 Anzac Road, Browns Bay, Auckland had been their physical address, up until 12 Mar 2019. Waterstone Developments (2012) Limited used more aliases, namely: In Case Three Limited from 05 Apr 2012 to 07 May 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Fish, Shelley Nola (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Fish, Thomas Henry (an individual) - located at Rd 3, Whangarei. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Waterstone Developments (2012) Limited. The Businesscheck data was updated on 08 Jun 2025.

Current address Type Used since
46 Dolphin Place, Rd 3, Whangarei, 0173 Registered & physical & service 12 Mar 2019
Directors
Name and Address Role Period
Thomas Henry Fish
Rd 3, Whangarei, 0173
Address used since 03 Jul 2015
Director 05 Apr 2012 - current
Sharon Jean Running
Northcross, Auckland, 0632
Address used since 05 Apr 2012
Director 05 Apr 2012 - 06 Apr 2012
Addresses
Previous address Type Period
Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 Physical & registered 08 Jul 2015 - 12 Mar 2019
Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 Physical & registered 05 Apr 2012 - 08 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fish, Shelley Nola
Individual
Rd 3
Whangarei
0173
22 Jul 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Fish, Thomas Henry
Individual
Rd 3
Whangarei
0173
07 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Running, Sharon Jean
Individual
Northcross
Auckland
0632
05 Apr 2012 - 07 May 2012
Sharon Jean Running
Director
Northcross
Auckland
0632
05 Apr 2012 - 07 May 2012
Location
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