Waterloo Park Limited
Type: NZ Limited Company (Ltd)Waterloo Park Limited (issued an NZ business number of 9429030310933) was registered on 13 Mar 2013. 2 addresses are currently in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: registered, physical). Waterloo Business Park, Waterloo Road, Templeton, Christchurch had been their physical address, up to 14 Jul 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Waterloo Holdings Development Limited Partnership (an other) located at Penrose, Auckland postcode 1061. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued Waterloo Park Limited. Businesscheck's database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street East, Penrose, Auckland, 1061 | Registered & physical & service | 14 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Sax
Epsom, Auckland, 1023
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - current |
|
James Julian Sax
Wellsford, 0975
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 09 May 2025 |
|
Paul Alexander Johnstone
Gore, 9710
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 01 May 2019 |
|
Ian Tulloch
Otamita Rd6, Gore, 9710
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 01 May 2019 |
|
Brett Richard Highsted
Gore, 9710
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - 01 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| Waterloo Business Park, Waterloo Road, Templeton, Christchurch, 8042 | Physical & registered | 13 Mar 2013 - 14 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterloo Holdings Development Limited Partnership Other (Other) |
Penrose Auckland 1061 |
13 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Transport Limited Shareholder NZBN: 9429037791353 Company Number: 919692 Entity |
Gore |
13 Mar 2013 - 03 May 2019 |
|
Stewart Transport Limited Shareholder NZBN: 9429037791353 Company Number: 919692 Entity |
Gore |
13 Mar 2013 - 03 May 2019 |
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