General information
Aqua Developments Waihi Limited
Type: NZ Limited Company (Ltd)9429032996456
New Zealand Business Number
2068099
Company Number
Registered
Company Status
Aqua Developments Waihi Limited (issued an NZ business identifier of 9429032996456) was started on 20 Dec 2007. 2 addresses are currently in use by the company: Kpmg, Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, until 02 Oct 2012. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Pingao Trustee 544 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mactip Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 2, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 02 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Roy Macfarlane
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Dec 2015 |
Director | 20 Dec 2007 - current |
|
Peter James Ashe Williams
Tauranga South, Tauranga, 3112
Address used since 15 Sep 2009 |
Director | 20 Dec 2007 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 20 Dec 2007 - 02 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee 544 Limited Shareholder NZBN: 9429050619849 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Jul 2022 - current |
|
Mactip Limited Shareholder NZBN: 9429046643100 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
Tauranga Tauranga Null 3110 |
13 Aug 2013 - 14 Mar 2018 |
|
Carlson, Julie Individual |
Ohauiti Tauranga 3112 |
14 Mar 2018 - 21 Jul 2022 |
|
Macfarlane, David Roy Director |
Mount Maunganui Mount Maunganui 3116 |
13 Aug 2013 - 14 Mar 2018 |
|
Mantra Properties Limited Shareholder NZBN: 9429035475262 Company Number: 1494022 Entity |
20 Dec 2007 - 13 Aug 2013 | |
|
Mcomish, Struan Grant Individual |
Remuera Auckland |
20 Dec 2007 - 08 Apr 2014 |
|
Williams, Lisa Anne Individual |
Tauranga |
20 Dec 2007 - 08 Apr 2014 |
|
Williams, Peter James Ashe Individual |
Tauranga |
20 Dec 2007 - 08 Apr 2014 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
Tauranga Tauranga Null 3110 |
13 Aug 2013 - 14 Mar 2018 |
|
Mantra Properties Limited Shareholder NZBN: 9429035475262 Company Number: 1494022 Entity |
20 Dec 2007 - 13 Aug 2013 | |
|
Macfarlane, David Roy Director |
Mount Maunganui Mount Maunganui 3116 |
13 Aug 2013 - 14 Mar 2018 |
Location
Companies nearby
 |
Buttermilk Putaruru Limited Kpmg |
|
Reporoa Groundspread Limited Kpmg |
|
Carmenden Limited Kpmg |
|
Wr & Km Baker Farms Limited Kpmg |
|
Absolutely Anything Limited Level2/247 Cameron Road |
|
Navigation Heights Lp Kpmg |