General information

Waterguys Holdings Limited

Type: NZ Limited Company (Ltd)
9429032190519
New Zealand Business Number
2267675
Company Number
Registered
Company Status

Waterguys Holdings Limited (NZBN 9429032190519) was started on 19 Jun 2009. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: physical, service). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, up until 24 May 2011. Waterguys Holdings Limited used other aliases, namely: Hydrological Limited from 19 Jun 2009 to 24 Mar 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Pierce, Bettina Jane (an individual) located at Maori Hill, Timaru postcode 7910. When considering the second group, a total of 3 shareholders hold 23% of all shares (exactly 23 shares); it includes
Hc Trustees 2015 Limited (an entity) - located at Timaru,
Pierce, David Brian (an individual) - located at Maori Hill, Timaru,
Pierce, Bettina Jane (an individual) - located at Maori Hill, Timaru. Moving on to the third group of shareholders, share allocation (75 shares, 75%) belongs to 1 entity, namely:
Boraman Investments Limited, located at Timaru (an entity). Our database was updated on 23 Apr 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Physical & service & registered 24 May 2011
Directors
Name and Address Role Period
David Brian Pierce
Maori Hill, Timaru, 7910
Address used since 23 Jun 2015
Director 19 Jun 2009 - current
David John Boraman
West End, Timaru, 7910
Address used since 23 Jun 2015
Director 19 Jun 2009 - current
Addresses
Previous address Type Period
Hc Partners Limited, 39 George Street, Timaru 7910 Physical & registered 01 Jun 2010 - 24 May 2011
39 George Street, Timaru Registered 19 Jun 2009 - 01 Jun 2010
44 Theodosia St, Timaru Physical 19 Jun 2009 - 01 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pierce, Bettina Jane
Individual
Maori Hill
Timaru
7910
19 Jun 2009 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Hc Trustees 2015 Limited
Shareholder NZBN: 9429041625521
Entity (NZ Limited Company)
Timaru
7910
21 Mar 2016 - current
Pierce, David Brian
Individual
Maori Hill
Timaru
7910
19 Jun 2009 - current
Pierce, Bettina Jane
Individual
Maori Hill
Timaru
7910
19 Jun 2009 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Boraman Investments Limited
Shareholder NZBN: 9429032775112
Entity (NZ Limited Company)
Timaru
7910
19 Jun 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pierce, David Brian
Individual
Maori Hill
Timaru
7910
19 Jun 2009 - current
Location
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