Waterbridge Limited
Type: NZ Limited Company (Ltd)Waterbridge Limited (NZBN 9429038714047) was launched on 15 Mar 1994. 4 addresses are currently in use by the company: 143 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their physical address, until 08 Aug 2014. Waterbridge Limited used other aliases, namely: Stonebridge Country Estate Limited from 02 Oct 1995 to 01 Oct 2003, The Three Company Limited (15 Mar 1994 to 02 Oct 1995). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcconnell, The Estate Of Dynes (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mcconnell, Lynette Julia (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 143 Oceanbeach Road, Mt. Maunganui, 3116 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Jul 2014 |
| 143 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 08 Aug 2014 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & service | 08 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Julia Mcconnell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2017 |
Director | 24 Aug 1995 - current |
|
Dynes Mcconnell
Tauranga, 3112
Address used since 04 Aug 2003 |
Director | 24 Aug 1995 - 14 Apr 2014 |
|
Shane Alexander Mcconnell
Hamilton,
Address used since 08 Jul 1997 |
Director | 08 Jul 1997 - 18 Nov 1999 |
|
Kim Scott Thompson
Harrowfield, Hamilton,
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - 24 Aug 1995 |
|
Grahame Jeffory Woodd
R D 3, Hamilton,
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - 24 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical | 06 Aug 2005 - 08 Aug 2014 |
| 276 Maungatapu Road, Tauranga | Registered | 11 Aug 2004 - 08 Aug 2014 |
| 276 Maungatapu Road, Tauranga | Physical | 11 Aug 2004 - 06 Aug 2005 |
| 195 Tumoana Road, Lake Rotoiti Rd4, Rotorua | Physical | 04 Aug 2003 - 11 Aug 2004 |
| 195 Tumoana Road, Lake Rotoiti Rd4, Rotorua | Registered | 23 May 2003 - 11 Aug 2004 |
| 14 Dunlop Drive, Pauanui Beach | Registered | 03 Aug 2001 - 23 May 2003 |
| 22 Wallace Road, R D 9, Hamilton | Physical | 31 May 1999 - 04 Aug 2003 |
| 14 Dunlop Drive, Pauanui Beach | Physical | 31 May 1999 - 31 May 1999 |
| 24 Blue Heron Place, Pencarrow, Hamilton | Physical | 31 May 1999 - 31 May 1999 |
| 24 Blue Heron Place, Pencarrow, Hamilton | Registered | 31 May 1999 - 03 Aug 2001 |
| 24 Blue Heron Place, Rd 3, Hamilton | Physical & registered | 01 Jul 1997 - 31 May 1999 |
| Ernst & Young, 5th Floor, Corner, Victoria And London Streets, Hamilton | Registered | 03 Apr 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, The Estate Of Dynes Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Lynette Julia Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Dynes Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Mar 1994 - 27 Apr 2016 |
 |
Cambridge Property Management Limited 24 Blue Heron Place |
|
The Lyndyn Charitable Trust 24 Blue Heron Place |
|
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Katalina Brown Design Limited 48 Te Awa Lane |
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Emc International Partners Limited 103 Te Awa Road |