General information

Waterloo Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429033470320
New Zealand Business Number
1930947
Company Number
Registered
Company Status

Waterloo Investment Holdings Limited (issued a New Zealand Business Number of 9429033470320) was started on 13 Apr 2007. 2 addresses are currently in use by the company: 20 Waterloo Street, Saint Kilda, Dunedin, 9012 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95 per cent of shares), namely:
Smith, Simon Andrew (an individual) located at St Kilda, Dunedin. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Duerden, Melissa Jane (an individual) - located at St Kilda, Dunedin. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
20 Waterloo Street, Saint Kilda, Dunedin, 9012 Physical & registered & service 13 Apr 2007
Directors
Name and Address Role Period
Melissa Jane Duerden
St Kilda, Dunedin, 9012
Address used since 13 Apr 2007
Director 13 Apr 2007 - current
Simon Andrew Smith
St Kilda, Dunedin, 9012
Address used since 13 Apr 2007
Director 13 Apr 2007 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Smith, Simon Andrew
Individual
St Kilda
Dunedin
13 Apr 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Duerden, Melissa Jane
Individual
St Kilda
Dunedin
13 Apr 2007 - current
Location
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