General information

Water Mechanix Limited

Type: NZ Limited Company (Ltd)
9429036567393
New Zealand Business Number
1198356
Company Number
Registered
Company Status

Water Mechanix Limited (NZBN 9429036567393) was registered on 23 Apr 2002. 2 addresses are currently in use by the company: 283 Settlement Road, Kaiwaka, North Auckland, 0573 (type: registered, physical). 45 Norfolk Drive, Mangawhai, Northland had been their physical address, until 21 Jun 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Gray, Donald (an individual) located at Rd 2, Kaiwaka postcode 0573. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pilcher, Desna Eileen (an individual) - located at Rd 2, Kaiwaka. Our database was last updated on 26 Mar 2024.

Current address Type Used since
283 Settlement Road, Kaiwaka, North Auckland, 0573 Registered & physical & service 21 Jun 2011
Directors
Name and Address Role Period
Donald Lundie Gray
Kaiwaka, North Auckland, 0573
Address used since 12 Nov 2015
Director 23 Apr 2002 - current
Desna Eileen Pilcher
Kaiwaka, North Auckland, 0573
Address used since 12 Nov 2015
Director 01 Jul 2005 - current
Addresses
Previous address Type Period
45 Norfolk Drive, Mangawhai, Northland Physical 09 Jun 2009 - 21 Jun 2011
283 Settlement Road, Kaiwaka, North Auckland Registered 25 Jul 2005 - 21 Jun 2011
283 Settlement Road, Kaiwaka, North Auckland Physical 25 Jul 2005 - 09 Jun 2009
283 Settlement Road, Kaiwaka Registered & physical 14 Jul 2005 - 25 Jul 2005
7 Stillwater Crescent, Rd3, Silverdale Physical & registered 23 Apr 2002 - 14 Jul 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gray, Donald
Individual
Rd 2
Kaiwaka
0573
07 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pilcher, Desna Eileen
Individual
Rd 2
Kaiwaka
0573
23 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Gray, Donald Lundie
Individual
Rd3
Silverdale
23 Apr 2002 - 07 Jul 2005
Location
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