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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Light, Jason Mark Individual |
Mangakakahi Rotorua 3015 |
11 Aug 2006 - current |
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 |
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