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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccomb, Eoin Joseph Individual |
Rosedale Auckland 0632 |
22 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Michael Bryan Individual |
Rosedale Auckland 0632 |
22 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Kenneth Individual |
Rosedale Auckland 0632 |
25 Feb 2014 - current |
| 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 |
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