General information

Watermill Properties Limited

Type: NZ Limited Company (Ltd)
9429033856018
New Zealand Business Number
1867652
Company Number
Registered
Company Status

Watermill Properties Limited (issued an NZBN of 9429033856018) was started on 20 Sep 2006. 6 addresess are currently in use by the company: 882 Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, service). 55 Jack Hinton Drive, C/- Westpac Hub, Addington, Christchurch had been their registered address, up to 21 Oct 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Wf Trustees 2008 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Austin, Roger Malcolm (an individual) located at Burnside, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Austin, Roger Malcolm (an individual) - located at Burnside, Christchurch. The Businesscheck data was updated on 26 May 2025.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical & service 21 Oct 2013
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & service 18 Jan 2023
882 Cameron Road, Tauranga South, Tauranga, 3112 Registered & service 23 Feb 2024
Directors
Name and Address Role Period
Roger Malcolm Austin
Burnside, Christchurch, 8052
Address used since 01 Mar 2012
Director 20 Sep 2006 - current
Addresses
Previous address Type Period
55 Jack Hinton Drive, C/- Westpac Hub, Addington, Christchurch, 8024 Registered & physical 08 Nov 2012 - 21 Oct 2013
Deloitte, 60 Grove Road, Christchurch, 8024 Physical & registered 24 Jun 2011 - 08 Nov 2012
C/-deloitte, 32 Oxford Terrace, Christchurch Physical & registered 20 Sep 2006 - 24 Jun 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wf Trustees 2008 Limited
Shareholder NZBN: 9429032810158
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
24 Feb 2009 - current
Austin, Roger Malcolm
Individual
Burnside
Christchurch
8052
20 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Austin, Roger Malcolm
Individual
Burnside
Christchurch
8052
20 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Carswell, Christopher Campbell
Individual
35 Oxford Terrace
Christchurch
20 Sep 2006 - 27 Jun 2010
Jones, Kenneth James
Individual
St Albans
Christchurch
20 Sep 2006 - 27 Jun 2010
Location
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