General information

21 Waters St Limited

Type: NZ Limited Company (Ltd)
9429033940281
New Zealand Business Number
1852796
Company Number
Registered
Company Status

21 Waters St Limited (NZBN 9429033940281) was registered on 11 Aug 2006. 3 addresses are in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 190 Te Hono Street, Maungatapu, Tauranga had been their registered address, up until 13 Sep 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Mcdowall, Shane Keith (an individual) located at Orewa, Orewa postcode 0931,
Light, Jason Mark (an individual) located at Mangakakahi, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Light, Jason Mark (an individual) - located at Mangakakahi, Rotorua. Our information was last updated on 24 Feb 2024.

Current address Type Used since
190 Te Hono Street, Maungatapu, Tauranga, 3112 Other (Address For Share Register) 30 Jun 2010
78/80 Pururu, Rotorua, 3015 Service & physical 19 Jun 2019
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered 13 Sep 2022
Directors
Name and Address Role Period
Jason Mark Light
Mangakakahi, Rotorua, 3015
Address used since 11 Jun 2019
Mangakakahi, Rotorua, 3015
Address used since 19 Jun 2013
Director 11 Aug 2006 - current
Lea Helena Light
Pukehangi, Rotorua, 3015
Address used since 23 Jun 2011
Director 11 Aug 2006 - 19 Jun 2013
Addresses
Previous address Type Period
190 Te Hono Street, Maungatapu, Tauranga, 3112 Registered 08 Jul 2010 - 13 Sep 2022
190 Te Hono Street, Maungatapu, Tauranga, 3112 Physical 08 Jul 2010 - 19 Jun 2019
105 Karewa Parade, Papamoa Registered & physical 11 Aug 2006 - 08 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mcdowall, Shane Keith
Individual
Orewa
Orewa
0931
09 May 2023 - current
Light, Jason Mark
Individual
Mangakakahi
Rotorua
3015
11 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Light, Jason Mark
Individual
Mangakakahi
Rotorua
3015
11 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Jason Mark Light Family Trust
Other
Mangakakahi
Rotorua
3015
23 Jun 2015 - 09 May 2023
Light, Lea Helena
Individual
Pukehangi
Rotorua
3015
11 Aug 2006 - 29 Oct 2013
Location
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