Weathertight Solutions New Zealand Limited
Type: NZ Limited Company (Ltd)Weathertight Solutions New Zealand Limited (issued an NZBN of 9429031609470) was registered on 25 Mar 2010. 5 addresess are in use by the company: 25 A Wilkinson Road, Ellerslie, Auckland, 1060 (type: office, postal). 225 A. Te Miro Road, Rd 4, Cambridge had been their registered address, until 01 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Waters, Mark Philip Hamlyn (an individual) located at Rd 4, Cambridge postcode 3496. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Waters, Megan Jane (an individual) - located at Rd 4, Cambridge. "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued Weathertight Solutions New Zealand Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 A Wilkinson Road, Ellerslie, Auckland, 1060 | Office | unknown |
| 2/225 A. Te Miro Road, Rd 4, Cambridge, 3496 | Registered & physical & service | 01 Aug 2017 |
| 2/225 A. Te Miro Road, Rd 4, Cambridge, 3496 | Delivery | 04 Jul 2019 |
| 2/225 A. Te Miro Road, Rd 4, Cambridge, 3496 | Postal | 24 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Philip Hamlyn Waters
Rd 4, Cambridge, 3496
Address used since 01 Dec 2016
Rd 2, Cambridge, 3494
Address used since 01 Jan 2015
Leamington, Cambridge, Waikato,
Address used since 25 Mar 2010 |
Director | 25 Mar 2010 - 25 Mar 2010 |
| Type | Used since |
|---|
| 25 A Wilkinson Road , Ellerslie , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 225 A. Te Miro Road, Rd 4, Cambridge, 3496 | Registered | 11 Jul 2016 - 01 Aug 2017 |
| 44 Kentucky Road, Rd 2, Cambridge, 3494 | Physical | 13 Jul 2015 - 01 Aug 2017 |
| 44 Kentucky Road, Rd 2, Cambridge, 3494 | Registered | 13 Jul 2015 - 11 Jul 2016 |
| 206 Mystery Creek Road, Rd 1, Ohaupo, 3881 | Registered & physical | 18 Aug 2011 - 13 Jul 2015 |
| 55 Carlyle St, Leamington, Cambridge, Waikato | Physical & registered | 25 Mar 2010 - 18 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Mark Philip Hamlyn Individual |
Rd 4 Cambridge 3496 |
25 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Megan Jane Individual |
Rd 4 Cambridge 3496 |
16 Feb 2018 - current |
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