Waterboy NZ Limited
Type: NZ Limited Company (Ltd)Waterboy Nz Limited (issued a business number of 9429041954416) was started on 03 Sep 2015. 1 address is currently in use by the company: 116 Riverbank Road Extension, Otaki, Otaki, 5512 (type: physical, registered). Level 1, 50 Customhouse Quay, Wellington had been their physical address, until 11 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Independent Professional Trustees (2008) Limited (an entity) located at Level 1, 50 Customhouse Quay, Wellington postcode 6011,
Mark Shepherd (a director) located at Otaki, Otaki postcode 5512. "Shipping agency service (excluding handling of goods)" (business classification I529140) is the category the Australian Bureau of Statistics issued to Waterboy Nz Limited. Our data was updated on 11 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Registered | 03 Sep 2015 |
| 116 Riverbank Road Extension, Otaki, Otaki, 5512 | Physical | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leslie Shepherd
Otaki, Otaki, 5512
Address used since 08 Mar 2019
Khandallah, Wellington, 6035
Address used since 03 Sep 2015
Peka Peka, Waikanae, 5581
Address used since 04 Sep 2015 |
Director | 03 Sep 2015 - current |
|
Rebecca Megan Shepherd
Khandallah, Wellington, 6035
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - 01 Feb 2019 |
| 116 Riverbank Road Extension , Otaki , Otaki , 5512 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Physical | 03 Sep 2015 - 11 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 Entity (NZ Limited Company) |
Level 1, 50 Customhouse Quay Wellington 6011 |
03 Sep 2015 - current |
|
Mark Leslie Shepherd Director |
Otaki Otaki 5512 |
03 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebecca Megan Shepherd Individual |
Khandallah Wellington 6035 |
03 Sep 2015 - 03 Apr 2020 |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |
|
New Zealand Moon Limited 19 Dixon Street |
|
Global Commodities & Shipping Limited Level 2 40 Lady Elizabeth Lane |
|
Columbus Charters Limited 102-112 Daniell Street |
|
New Zealand Line Limited 68 Glen Road |
|
The Shipping Corporation Of New Zealand Limited 68 Glen Road |
|
Pacific Auto Carrier (nz) Limited 124 Alexandra Street |