Waterworth Holdings Limited
Type: NZ Limited Company (Ltd)Waterworth Holdings Limited (issued a business number of 9429036727643) was registered on 25 Oct 2001. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Waterworth Holdings Limited used more names, namely: Tai Pang Holdings Limited from 25 Oct 2001 to 02 Nov 2001. 150000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75000 shares (50% of shares), namely:
Chan, Rebecca (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 75000 shares); it includes
Chan, David (a director) - located at Remuera, Auckland. Businesscheck's information was updated on 28 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Chan
Remuera, Auckland, 1050
Address used since 21 Sep 2010 |
Director | 31 Oct 2001 - current |
|
David Chan
Remuera, Auckland, 1050
Address used since 19 Jun 2004 |
Director | 31 Oct 2001 - current |
|
Rebecca Tai Pang Chan
Remuera, Auckland, 1050
Address used since 21 Sep 2010 |
Director | 31 Oct 2001 - current |
|
David Pak Wai Chan
Remuera, Auckland, 1050
Address used since 19 Jun 2004 |
Director | 31 Oct 2001 - current |
|
Richard John Clark
Lower Hutt,
Address used since 25 Oct 2001 |
Director | 25 Oct 2001 - 31 Oct 2001 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 29 Sep 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 14 Aug 2013 - 29 Sep 2014 |
| C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, 1142 | Physical & registered | 08 Oct 2012 - 14 Aug 2013 |
| C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, 1142 | Physical & registered | 05 Oct 2012 - 08 Oct 2012 |
| C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, 1142 | Registered & physical | 19 Sep 2012 - 05 Oct 2012 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical | 08 May 2007 - 19 Sep 2012 |
| Kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered | 08 May 2007 - 19 Sep 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 20 Jun 2005 - 08 May 2007 |
| The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt | Physical & registered | 25 Oct 2001 - 20 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Rebecca Director |
Remuera Auckland 1050 |
08 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, David Director |
Remuera Auckland 1050 |
08 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Rebecca Tai Pang Individual |
Remuera Auckland 1050 |
25 Oct 2001 - 08 Sep 2020 |
|
Chan, David Pak Wai Individual |
Remuera Auckland 1050 |
25 Oct 2001 - 08 Sep 2020 |
 |
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