General information

Waterflow New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034196830
New Zealand Business Number
1797412
Company Number
Registered
Company Status

Waterflow New Zealand Limited (New Zealand Business Number 9429034196830) was incorporated on 03 Apr 2006. 2 addresses are in use by the company: 1160 State Highway 12, Maungaturoto (type: physical, registered). Waterflow New Zealand Limited used more aliases, namely: Natural Flow Systems Limited from 03 Apr 2006 to 26 Jul 2010. 100 shares are allotted to 13 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 28 shares (28 per cent of shares), namely:
Hoyle, Melanie Jane (an individual) located at Rd 3, Maungaturoto postcode 0588,
Hoyle, Kenneth Warwick (an individual) located at Rd 3, Maungaturoto postcode 0588. In the second group, a total of 2 shareholders hold 28 per cent of all shares (exactly 28 shares); it includes
Hoyle, Bonnie Maree (an individual) - located at Maungaturoto, Maungaturoto,
Hoyle, Gerald Tristan (an individual) - located at Maungaturoto, Maungaturoto. The next group of shareholders, share allotment (37 shares, 37%) belongs to 2 entities, namely:
Hoyle, Hazel Shirley, located at Maungaturoto, Maungaturoto (an individual),
Hoyle, Dean Edmund, located at Maungaturoto (an individual). Businesscheck's information was updated on 30 Apr 2024.

Current address Type Used since
1160 State Highway 12, Maungaturoto Physical & registered & service 03 Apr 2006
Directors
Name and Address Role Period
Dean Edmund Hoyle
Maungaturoto, Maungaturoto, 0520
Address used since 04 Apr 2012
Director 03 Apr 2006 - current
Gerald Tristan Hoyle
Maungaturoto, Maungaturoto, 0520
Address used since 31 Mar 2021
Director 31 Mar 2021 - current
Kenneth Warwick Hoyle
Rd 3, Maungaturoto, 0588
Address used since 31 Mar 2021
Director 31 Mar 2021 - current
Steven Thomas Hoyle
Maungaturoto, Maungaturoto, 0520
Address used since 04 Apr 2012
Director 03 Apr 2006 - 31 Mar 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
Shareholder Name Address Period
Hoyle, Melanie Jane
Individual
Rd 3
Maungaturoto
0588
21 Mar 2022 - current
Hoyle, Kenneth Warwick
Individual
Rd 3
Maungaturoto
0588
25 Mar 2021 - current
Shares Allocation #2 Number of Shares: 28
Shareholder Name Address Period
Hoyle, Bonnie Maree
Individual
Maungaturoto
Maungaturoto
0520
21 Mar 2022 - current
Hoyle, Gerald Tristan
Individual
Maungaturoto
Maungaturoto
0520
25 Mar 2021 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Hoyle, Hazel Shirley
Individual
Maungaturoto
Maungaturoto
0520
21 Mar 2022 - current
Hoyle, Dean Edmund
Individual
Maungaturoto
03 Apr 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hoyle, Steven Thomas
Individual
Maungaturoto
03 Apr 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hoyle, Melanie Jane
Individual
Rd 3
Maungaturoto
0588
21 Mar 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hoyle, Bonnie Maree
Individual
Maungaturoto
Maungaturoto
0520
21 Mar 2022 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hoyle, Hazel Shirley
Individual
Maungaturoto
Maungaturoto
0520
21 Mar 2022 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Hoyle, Kenneth Warwick
Individual
Rd 3
Maungaturoto
0588
25 Mar 2021 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Hoyle, Gerald Tristan
Individual
Maungaturoto
Maungaturoto
0520
25 Mar 2021 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Hoyle, Dean Edmund
Individual
Maungaturoto
03 Apr 2006 - current
Location
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