General information

Waterhouse Management Limited

Type: NZ Limited Company (Ltd)
9429032797817
New Zealand Business Number
2118091
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99672951
GST Number
A052920 - Agricultural Services Nec
Industry classification codes with description

Waterhouse Management Limited (NZBN 9429032797817) was registered on 08 May 2008. 5 addresess are in use by the company: 31 Shrimpton Road, Haumoana, 4102 (type: registered, physical). 60 King Street, Taradale, Napier had been their physical address, up until 17 Aug 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Ward, Bernie (an individual) located at Haumoana postcode 4102. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Ward, Bernie (an individual) - located at Haumoana,
Thomas, Lachlan Hugh (an individual) - located at Havelock North,
Ward, Barbara Anne (an individual) - located at Marewa, Napier. "Agricultural services nec" (ANZSIC A052920) is the classification the Australian Bureau of Statistics issued to Waterhouse Management Limited. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
31 Shrimpton Road, Haumoana, 4102 Postal & office & delivery 07 Aug 2020
31 Shrimpton Road, Haumoana, 4102 Registered & physical & service 17 Aug 2020
Contact info
64 274 940051
Phone (Phone)
bernward@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bernward@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bernie Ward
Haumoana, 4102
Address used since 07 Aug 2020
Onekawa, Napier, 4110
Address used since 01 Mar 2016
Taradale, Napier, 4112
Address used since 19 May 2019
Director 08 May 2008 - current
Addresses
Principal place of activity
31 Shrimpton Road , Haumoana , 4102
Previous address Type Period
60 King Street, Taradale, Napier, 4112 Physical 27 May 2019 - 17 Aug 2020
3580 Taihape Road, Rd 9, Hastings, 4179 Registered 15 Jun 2011 - 17 Aug 2020
3580 Taihape Road, Rd 9, Hastings, 4179 Physical 15 Jun 2011 - 27 May 2019
Waiwhare, Rd9, Hastings Registered & physical 30 Jun 2008 - 15 Jun 2011
Storey And Associates Limited, Accountants, 234 Broadway Avenue, Palmerston North Physical & registered 08 May 2008 - 30 Jun 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ward, Bernie
Individual
Haumoana
4102
08 May 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ward, Bernie
Individual
Haumoana
4102
08 May 2008 - current
Thomas, Lachlan Hugh
Individual
Havelock North
08 May 2008 - current
Ward, Barbara Anne
Individual
Marewa
Napier
4110
08 May 2008 - current
Location
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