General information

Watertight - The Waterproofing People Limited

Type: NZ Limited Company (Ltd)
9429032235678
New Zealand Business Number
2246756
Company Number
Registered
Company Status

Watertight - The Waterproofing People Limited (issued a New Zealand Business Number of 9429032235678) was incorporated on 22 May 2009. 2 addresses are currently in use by the company: 3E Tait Place, Rosedale, Auckland, 0632 (type: physical, service). 53C Hillside Road, Wairau Valley, Auckland had been their registered address, up to 25 Nov 2019. Watertight - The Waterproofing People Limited used other aliases, namely: Horizon Waterproofing Limited from 22 May 2009 to 28 May 2009. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 414 shares (41.4% of shares), namely:
Mackenzie, Kenneth (an individual) located at Rosedale, Auckland postcode 0632,
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Mackenzie, Kyoko (an individual) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 53.4% of all shares (exactly 534 shares); it includes
Wakefields Corporate Trustee Limited (an entity) - located at Te Aro, Wellington,
Sharp, Sarah Jane (an individual) - located at Rosedale, Auckland,
Sharp, Michael Bryan (an individual) - located at Rosedale, Auckland. The third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Mccomb, Eoin Joseph, located at Rosedale, Auckland (an individual). Our information was updated on 28 May 2025.

Current address Type Used since
3e Tait Place, Rosedale, Auckland, 0632 Physical & service & registered 25 Nov 2019
Contact info
www.watertight.co.nz
Website
Directors
Name and Address Role Period
Michael Bryan Sharp
Rosedale, Auckland, 0632
Address used since 15 Nov 2019
Wairau Valley, Auckland, 0627
Address used since 16 Jan 2015
Director 22 May 2009 - current
Kenneth Robert William Mackenzie
Rosedale, Auckland, 0632
Address used since 15 Nov 2019
Wairau Valley, Auckland, 0627
Address used since 07 Feb 2017
Director 07 Feb 2017 - current
Addresses
Previous address Type Period
53c Hillside Road, Wairau Valley, Auckland, 0627 Registered & physical 26 Jan 2015 - 25 Nov 2019
54a Porana Road, Wairau Valley, Auckland, 0627 Registered & physical 09 Jul 2012 - 26 Jan 2015
45 Cory Rd, Kaukapakapa Registered & physical 22 May 2009 - 09 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 414
Shareholder Name Address Period
Mackenzie, Kenneth
Individual
Rosedale
Auckland
0632
25 Feb 2014 - current
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
19 Apr 2024 - current
Mackenzie, Kyoko
Individual
Rosedale
Auckland
0632
06 Dec 2016 - current
Shares Allocation #2 Number of Shares: 534
Shareholder Name Address Period
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Entity (NZ Limited Company)
Te Aro
Wellington
6011
19 Apr 2024 - current
Sharp, Sarah Jane
Individual
Rosedale
Auckland
0632
06 Dec 2016 - current
Sharp, Michael Bryan
Individual
Rosedale
Auckland
0632
22 May 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mccomb, Eoin Joseph
Individual
Rosedale
Auckland
0632
22 Sep 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sharp, Michael Bryan
Individual
Rosedale
Auckland
0632
22 May 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Kenneth
Individual
Rosedale
Auckland
0632
25 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
25 Feb 2020 - 07 Jul 2021
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Entity
Wellington
6011
06 Dec 2016 - 25 Feb 2020
Mccomb, David
Individual
Avondale
Auckland
0600
07 Jul 2021 - 22 Sep 2023
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Entity
Wellington
6011
06 Dec 2016 - 25 Feb 2020
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
Ponsonby
Auckland
1011
25 Feb 2020 - 07 Jul 2021
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
Ponsonby
Auckland
1011
25 Feb 2020 - 07 Jul 2021
Bland, Jason
Individual
Glenfield
22 May 2009 - 12 Mar 2021
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Entity
Te Aro
Wellington
6011
06 Dec 2016 - 25 Feb 2020
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Entity
Wellington
6011
06 Dec 2016 - 25 Feb 2020
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Entity
Te Aro
Wellington
6011
06 Dec 2016 - 25 Feb 2020
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Entity
Wellington
6011
06 Dec 2016 - 25 Feb 2020
Location
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