General information
Waters Agency Limited
Type: NZ Limited Company (Ltd)9429037723064
New Zealand Business Number
933626
Company Number
Registered
Company Status
Waters Agency Limited (NZBN 9429037723064) was incorporated on 03 Dec 1998. 2 addresses are currently in use by the company: 125 Hamilton Avenue, Ilam, Christchurch, 8041 (type: registered, physical). 29 Helmores Lane, Christchurch had been their registered address, until 30 Jun 2010. Waters Agency Limited used more names, namely: Britten Prototypes Limited from 03 Dec 1998 to 14 Nov 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Alexander, Wayne Stuart (an individual) located at Fendalton, Christchurch postcode 8041. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Hamilton Avenue, Ilam, Christchurch, 8041 | Registered & physical & service | 30 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Stuart Alexander
Ilam, Christchurch, 8041
Address used since 28 Jun 2016 |
Director | 29 Oct 1999 - current |
|
Glenn James Anderson
Mt Lyford,
Address used since 15 Jun 2002 |
Director | 15 Jun 2002 - 12 May 2004 |
|
Kirsteen Ann Britten
Christchurch,
Address used since 03 Dec 1998 |
Director | 03 Dec 1998 - 10 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Helmores Lane, Christchurch | Registered & physical | 14 Feb 2008 - 30 Jun 2010 |
| C/ Brittco Management Ltd, 1st Floor, 119 Worcester Street, Christchurch | Physical | 23 Nov 2001 - 23 Nov 2001 |
| 31 Carlyle St, Christchurch | Physical | 23 Nov 2001 - 14 Feb 2008 |
| C/ Brittco Management Ltd, 1st Floor, 119 Worcester Street, Christchurch | Registered | 23 Nov 2001 - 14 Feb 2008 |
| C/ Brittco Management Ltd, 1st Floor, 119 Worcester Street, Christchurch | Registered | 12 Apr 2000 - 23 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Wayne Stuart Individual |
Fendalton Christchurch 8041 |
09 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Glenn James Individual |
Mt Lyford |
09 Jun 2004 - 09 Jun 2004 |
Location
Companies nearby
 |
Aka Samplemakers Limited 125 Hamilton Avenue |
|
Shed Engineering Limited 125 Hamilton Avenue |
|
Nzcd Limited 131a Hamilton Ave |
|
Oceania Gas Cylinder Limited 29 Joyce Crescent |
|
Titivate Limited 4a Coldstream Court |
|
Norlin Developments Limited 4a Coldstream Court |