General information

Waterfront Properties Limited

Type: NZ Limited Company (Ltd)
9429035565390
New Zealand Business Number
1478541
Company Number
Registered
Company Status

Waterfront Properties Limited (issued a New Zealand Business Number of 9429035565390) was started on 30 Jan 2004. 1 address is currently in use by the company: 209 King Street, Pukekohe (type: physical, registered). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Glenda Hayward (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
David Hayward (an individual) - located at Pukekohe, Pukekohe. The third group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Kylie-Anne Hayward, located at Pukekohe, Pukekohe (an individual). Our information was last updated on 15 Dec 2021.

Current address Type Used since
209 King Street, Pukekohe Physical & registered 30 Jan 2004
Directors
Name and Address Role Period
David Peers Hayward
Pukekohe, Pukekohe, 2120
Address used since 10 Nov 2018
Pukekohe, Pukekohe, 2120
Address used since 19 Nov 2016
Director 30 Jan 2004 - current
Kylie-anne Joan Hayward
Pukekohe, Pukekohe, 2120
Address used since 10 Nov 2018
Pukekohe, Pukekohe, 2120
Address used since 19 Nov 2016
Director 12 Mar 2007 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
25 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Glenda Anne Hayward
Individual
Pukekohe
Pukekohe
2120
12 Mar 2007 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
David Peers Hayward
Individual
Pukekohe
Pukekohe
2120
30 Jan 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Kylie-anne Joan Hayward
Individual
Pukekohe
Pukekohe
2120
12 Mar 2007 - current
Location