General information

Watrous Holdings Limited

Type: NZ Limited Company (Ltd)
9429038807510
New Zealand Business Number
600370
Company Number
Registered
Company Status

Watrous Holdings Limited (issued a business number of 9429038807510) was registered on 08 Nov 1993. 4 addresses are in use by the company: Jane Winstone Village, 49 Oakland Avenue, Saint Johns Hill, Whanganui, 4500 (type: registered, service). P B Grove Farm, Main Road, Maungatapere, R D 9, Whangarei had been their physical address, until 17 Mar 2015. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 8 shares (0.08% of shares), namely:
Grove, Estate Of Peter Bartlett (an individual) located at Durie Hill, Whanganui postcode 4500,
Grove, Edith June (an individual) located at Saint Johns Hill, Whanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Grove, Edith June (an individual) - located at Saint Johns Hill, Whanganui. Next there is the third group of shareholders, share allocation (4992 shares, 49.92%) belongs to 1 entity, namely:
Grove, Estate Of Peter Bartlett, located at Durie Hill, Whanganui (an individual). Our data was last updated on 14 Mar 2024.

Current address Type Used since
Rimu Apartment 254, 262 Fairway Drive, Kamo, Whangarei, 0112 Physical & registered & service 17 Mar 2015
Jane Winstone Village, 49 Oakland Avenue, Saint Johns Hill, Whanganui, 4500 Registered & service 20 Dec 2023
Directors
Name and Address Role Period
Edith June Grove
Saint Johns Hill, Whanganui, 4500
Address used since 12 Dec 2023
Kamo, Whangarei, 0112
Address used since 28 Jan 2015
Director 08 Nov 1993 - current
Ian Irving Hayward
Tikipunga, Whangarei, 0112
Address used since 12 Dec 2023
Kamo, Whangarei, 0112
Address used since 30 May 2016
Director 30 May 2016 - current
Peter Bartlett Grove
Kamo, Whangarei, 0112
Address used since 28 Jan 2015
Director 08 Nov 1993 - 08 Mar 2016
Addresses
Previous address Type Period
P B Grove Farm, Main Road, Maungatapere, R D 9, Whangarei Physical & registered 01 Jul 1997 - 17 Mar 2015
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Grove, Estate Of Peter Bartlett
Individual
Durie Hill
Whanganui
4500
24 Nov 2016 - current
Grove, Edith June
Individual
Saint Johns Hill
Whanganui
4500
15 May 2007 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Grove, Edith June
Individual
Saint Johns Hill
Whanganui
4500
08 Nov 1993 - current
Shares Allocation #3 Number of Shares: 4992
Shareholder Name Address Period
Grove, Estate Of Peter Bartlett
Individual
Durie Hill
Whanganui
4500
24 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Peter Grant
Individual
Wanganui
08 Nov 1993 - 15 May 2007
Grove, Marke Selby
Individual
R D 9
Whangarei
08 Nov 1993 - 15 May 2007
Grove, Simon Bartlett
Individual
R D 9
Whangarei
08 Nov 1993 - 15 May 2007
Grove, Peter Bartlett
Individual
Kamo
Whangarei
0112
15 May 2007 - 24 Nov 2016
Gilbert, Adrienne Kahurangi
Individual
Wanganui
08 Nov 1993 - 15 May 2007
Robinson, Wilma Penelope
Individual
Wanganui
08 Nov 1993 - 15 May 2007
Grove, Peter Bartlett
Individual
Kamo
Whangarei
0112
08 Nov 1993 - 24 Nov 2016
Ragan, Jacqueline
Individual
Wanganui
08 Nov 1993 - 15 May 2007
Radich, Gillian
Individual
Maungatapere
Whangarei
08 Nov 1993 - 15 May 2007
Radich, Peter
Individual
Maungatapere
Whangarei
08 Nov 1993 - 15 May 2007
Location