Waterloo Developments Limited
Type: NZ Limited Company (Ltd)Waterloo Developments Limited (issued an NZBN of 9429038759437) was started on 28 Mar 1994. 2 addresses are currently in use by the company: 43 Waterloo Street, Howick, Auckland, 2014 (type: service, registered). 43 Waterloo Street, Howick, Manukau 2014 had been their registered address, up to 29 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
James, Elizabeth Ann (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
James, David Herbert (an individual) - located at Howick, Auckland. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical | 01 Sep 2009 |
| 43 Waterloo Street, Howick, Auckland, 2014 | Registered | 29 Aug 2013 |
| 43 Waterloo Street, Howick, Auckland, 2014 | Service | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Hebbert James
Howick, Auckland, 2014
Address used since 21 Aug 2013 |
Director | 29 Apr 1994 - current |
|
Elizabeth Anne James
Howick, Auckland, 2014
Address used since 21 Aug 2013 |
Director | 07 Mar 2002 - current |
|
Michael Parry James
Lynfield, Auckland,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 05 Mar 2002 |
|
Carolyn Ward Melville
Johnsonville,
Address used since 28 Mar 1994 |
Director | 28 Mar 1994 - 29 Apr 1994 |
|
Garth Osmond Melville
Johnsonville,
Address used since 28 Mar 1994 |
Director | 28 Mar 1994 - 29 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| 43 Waterloo Street, Howick, Manukau 2014 | Registered | 01 Sep 2009 - 29 Aug 2013 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Service | 01 Sep 2009 - 04 Sep 2023 |
| Jolly Duncan & Wells Ltd, Chartered Accountants, 127 Main Highway, Ellerslie | Physical | 12 Oct 2002 - 01 Sep 2009 |
| 43 Waterloo Street, Howick, Auckland | Physical | 01 Sep 1998 - 01 Sep 1998 |
| C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical | 01 Sep 1998 - 12 Oct 2002 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 20 May 1994 - 01 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Elizabeth Ann Individual |
Howick Auckland 2014 |
28 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, David Herbert Individual |
Howick Auckland 2014 |
28 Mar 1994 - current |
 |
Triple Seven Limited 2/53 Wellington Street |
|
Dean Gilkes Trust Company Limited 37a Waterloo Street |
|
Perfect Cents Bookkeeping Limited 72 Wellington Street |
|
Taupo Concrete Services Limited 34a Waterloo Street |
|
Plateau Precast Limited 34a Waterloo Street |
|
Me And City International Limited 68a Howe Street |