General information

Watertight Solutions Limited

Type: NZ Limited Company (Ltd)
9429036189380
New Zealand Business Number
1265694
Company Number
Registered
Company Status

Watertight Solutions Limited (issued an NZ business number of 9429036189380) was started on 03 Jan 2003. 2 addresses are currently in use by the company: 537 St Georges Road, Rd 2, Havelock North, 4172 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 29 Jun 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Marffy, Katharine (a director) located at R D 2, Hastings postcode 4172. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Marffy, Katharine (a director) - located at R D 2, Hastings,
Nowell-Usticke, Timothy Douglas (an individual) - located at R D 2, Hastings,
Marffy, Robert (an individual) - located at Rd2, Hastings. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Marffy, Robert, located at Rd2, Hastings (an individual). The Businesscheck information was updated on 18 May 2025.

Current address Type Used since
537 St Georges Road, Rd 2, Havelock North, 4172 Registered & physical & service 29 Jun 2021
Directors
Name and Address Role Period
Katherine Marffy
R D 2, Hastings, 4172
Address used since 21 May 2015
Director 03 Jan 2003 - current
Robert Marffy
R D 2, Hastings, 4172
Address used since 21 May 2015
Director 03 Jan 2003 - current
Katharine Marffy
R D 2, Hastings, 4172
Address used since 21 May 2015
Director 03 Jan 2003 - current
Bruce David Stobart
Havelock North,
Address used since 01 Aug 2005
Director 01 Aug 2005 - 01 Apr 2009
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 01 Nov 2019 - 29 Jun 2021
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 12 Oct 2017 - 01 Nov 2019
18 Napier Road, Havelock North, 4130 Physical 23 Apr 2015 - 12 Oct 2017
18 Napier Road, Havelock North, 4130 Physical 07 May 2014 - 23 Apr 2015
18 Napier Road, Havelock North, 4130 Registered 23 Apr 2014 - 12 Oct 2017
18 Napier Road, Havelock North, 4130 Registered 26 Apr 2011 - 23 Apr 2014
18 Napier Road, Havelock North, 4130 Physical 26 Apr 2011 - 07 May 2014
Howard Padman Chartered Accountants, 18 Napier Road, Havelock North Physical & registered 03 Jan 2003 - 26 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marffy, Katharine
Director
R D 2
Hastings
4172
15 Apr 2020 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Marffy, Katharine
Director
R D 2
Hastings
4172
15 Apr 2020 - current
Nowell-usticke, Timothy Douglas
Individual
R D 2
Hastings
17 Nov 2005 - current
Marffy, Robert
Individual
Rd2, Hastings
17 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marffy, Robert
Individual
Rd2, Hastings
03 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Marffy, Katherine
Individual
Rd2, Hastings
03 Jan 2003 - 15 Apr 2020
Marffy, Katherine
Individual
Rd2, Hastings
03 Jan 2003 - 15 Apr 2020
Stobart, Harriet Claire Louise
Individual
Havelock North
17 Nov 2005 - 17 Nov 2005
Stobart, Bruce David
Individual
Havelock North
17 Nov 2005 - 17 Nov 2005
Padman, Howard Craig
Individual
Havelock North
17 Nov 2005 - 17 Nov 2005
Location
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