Waterloo Investments Limited (issued an NZBN of 9429043404278) was started on 11 Nov 2016. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1542 (type: physical, registered). 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9333 shares (93.33% of shares), namely:
Fairnui Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1542. As far as the second group is concerned, a total of 2 shareholders hold 6.67% of all shares (exactly 667 shares); it includes
Sellar Bone Trustees Limited (an entity) - located at 3 Owens Road, Epsom, Auckland,
Sjr Limited (an entity) - located at Ellerslie, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Waterloo Investments Limited. The Businesscheck information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 | Physical & registered & service | 11 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Michael Derek Peter Single
Bayswater, Auckland, 0622
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
Simon James Rea
Avalon, Lower Hutt, 5011
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
Mark William Kayes
Herald Island, Auckland, 0618
Address used since 26 Feb 2018
Thorndon, Wellington, 6011
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Fairnui Holdings Limited Shareholder NZBN: 9429046899484 Entity (NZ Limited Company) |
Ellerslie Auckland 1542 |
13 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Entity (NZ Limited Company) |
3 Owens Road Epsom, Auckland |
11 Nov 2016 - current |
Sjr Limited Shareholder NZBN: 9429037867331 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
11 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Single, Michael Derek Peter Director |
Bayswater Auckland 0622 |
11 Nov 2016 - 13 Nov 2019 |
Single, Michael Derek Peter Director |
Bayswater Auckland 0622 |
11 Nov 2016 - 13 Nov 2019 |
M W K Limited Shareholder NZBN: 9429037902223 Company Number: 896309 Entity |
Ellerslie Auckland 1051 |
11 Nov 2016 - 13 Nov 2019 |
M W K Limited Shareholder NZBN: 9429037902223 Company Number: 896309 Entity |
Ellerslie Auckland 1051 |
11 Nov 2016 - 13 Nov 2019 |
Single, Sarah Ann Individual |
Bayswater Auckland 0622 |
11 Nov 2016 - 13 Nov 2019 |
Single, Sarah Ann Individual |
Bayswater Auckland 0622 |
11 Nov 2016 - 13 Nov 2019 |
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