Waters Holdings (2005) Limited
Type: NZ Limited Company (Ltd)Waters Holdings (2005) Limited (issued an NZ business identifier of 9429034629864) was started on 02 Aug 2005. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up until 13 Jun 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Waters, Michael (a director) located at Unsworth Heights, North Shore City postcode 0632. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Waters, Marion (a director) - located at Unsworth Heights, North Shore City. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Waters, Angela, located at Greenhithe, Auckland (a director). Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 13 Jun 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 05 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Waters
Greenhithe, Auckland, 0632
Address used since 02 Jun 2022
Parnell, Auckland, 1052
Address used since 01 Jul 2016 |
Director | 02 Aug 2005 - current |
|
Michael Waters
Unsworth Heights, North Shore City, 0632
Address used since 27 Mar 2010 |
Director | 02 Aug 2005 - current |
|
Marion Waters
Unsworth Heights, North Shore City, 0632
Address used since 27 Mar 2010 |
Director | 02 Aug 2005 - current |
|
Brendan Waters
Greenhithe, Auckland, 0632
Address used since 02 Jun 2022
Parnell, Auckland, 1052
Address used since 01 Jul 2016 |
Director | 02 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 23 Nov 2015 - 13 Jun 2022 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 13 Apr 2011 - 23 Nov 2015 |
| 25 Starlight Cove, Hobsonville | Physical | 30 Apr 2010 - 13 Apr 2011 |
| C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland | Registered | 23 Feb 2009 - 13 Apr 2011 |
| C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland | Physical | 23 Feb 2009 - 30 Apr 2010 |
| 25 Starlight Cove, Hobsonville | Registered & physical | 02 Aug 2005 - 23 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Michael Director |
Unsworth Heights North Shore City 0632 |
31 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Marion Director |
Unsworth Heights North Shore City 0632 |
31 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Angela Director |
Greenhithe Auckland 0632 |
31 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Brendan Individual |
Greenhithe Auckland 0632 |
02 Aug 2005 - current |
 |
Rmb Trading Limited Suite 3, 27 Bath Street |
|
Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |
|
Uniled Limited Suite 3, 27 Bath Street |
|
New-b Plants Limited Suite 3, 27 Bath Street |
|
Privateer Property Limited Suite 3, 27 Bath Street |
|
The Addmore Group Limited Suite 3, 27 Bath Street |