General information
Waterfront Capital Trustee 13 Limited
Type: NZ Limited Company (Ltd)9429033898674
New Zealand Business Number
1860224
Company Number
Registered
Company Status
Waterfront Capital Trustee 13 Limited (issued an NZ business number of 9429033898674) was registered on 30 Aug 2006. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their physical address, up until 24 Jul 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Williams Land Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 24 Jul 2020 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 03 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Christopher Williams
Parnell, Auckland, 1052
Address used since 30 Aug 2006 |
Director | 30 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 30 Aug 2006 - 24 Jul 2020 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Land Limited Shareholder NZBN: 9429037489564 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Williams Land Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 978448 |
| Country of origin | NZ |
| Address |
Geyser Building Suite 203 100 Parnell Rd, Parnell Auckland 1051 |
Location
Companies nearby
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R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |