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General information

Water Engineering Consultants Limited

Type: NZ Limited Company (Ltd)
9429036311699
New Zealand Business Number
1242703
Company Number
Registered
Company Status

Water Engineering Consultants Limited (issued a New Zealand Business Number of 9429036311699) was launched on 30 Sep 2002. 2 addresses are in use by the company: 70 Wairoa Road, Devonport, Auckland (type: physical, registered). 20 Clive Road, Mt Eden, Auckland had been their registered address, until 28 Jan 2005. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Smythe, Cameron John (an individual) located at Devonport, Auckland. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Smythe, Cameron John (an individual) - located at Devonport, Auckland,
Smythe, Raewyn Anne (an individual) - located at Devonport, Auckland,
Smythe Independent Trustees Limited (an entity) - located at 1St Floor, 217 Great South Road, Greenlane. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smythe, Raewyn Anne, located at Devonport, Auckland (an individual). Our information was updated on 24 Mar 2024.

Current address Type Used since
70 Wairoa Road, Devonport, Auckland Physical & registered & service 28 Jan 2005
Last updated:
Directors
Name and Address Role Period
Cameron John Smythe
Devonport, , Auckland, 0624
Address used since 29 Mar 2016
Director 30 Sep 2002 - current
Raewyn Anne Smythe
Devonport, , Auckland, 0624
Address used since 29 Mar 2016
Director 30 Sep 2002 - current
Addresses
Previous address Type Period
20 Clive Road, Mt Eden, Auckland Registered & physical 30 Sep 2002 - 28 Jan 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smythe, Cameron John
Individual 		Devonport
Auckland
 30 Sep 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Smythe, Cameron John
Individual 		Devonport
Auckland
 30 Sep 2002 - current
Smythe, Raewyn Anne
Individual 		Devonport
Auckland
 30 Sep 2002 - current
Smythe Independent Trustees Limited
Shareholder NZBN: 9429034293621
Entity (NZ Limited Company) 		1st Floor, 217 Great South Road
Greenlane
1051 		13 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smythe, Raewyn Anne
Individual 		Devonport
Auckland
 30 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Trustee Holdings Limited (in Liq)
Shareholder NZBN: 9429036581221
Company Number: 1196349
Entity 		30 Sep 2002 - 27 Jun 2010
Trustee Holdings Limited (in Liq)
Shareholder NZBN: 9429036581221
Company Number: 1196349
Entity 		30 Sep 2002 - 27 Jun 2010
Location
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