General information
Watershed Limited
Type: NZ Limited Company (Ltd)9429035825913
New Zealand Business Number
1374487
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092776395
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description
Watershed Limited (issued an NZ business identifier of 9429035825913) was registered on 14 Aug 2003. 5 addresess are in use by the company: 34 Dacre Street, Eden Terrace, Auckland, 1010 (type: postal, office). Level 5, 27 Gilles Avenue, Newmarket, Auckland had been their physical address, until 01 Sep 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Comac Nominees No. 42 Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Watershed Group Holdings Limited (an entity) located at Eden Terrace, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Morris-Vette, Wendy Jayne (an individual) - located at Welcome Bay, Tauranga. "Building consultancy service" (business classification M692310) is the category the ABS issued to Watershed Limited. Our data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Dacre Street, Eden Terrace, Auckland, 1010 | Registered & physical & service | 01 Sep 2021 |
| 34 Dacre Street, Eden Terrace, Auckland, 1010 | Postal & office & delivery | 04 Jul 2022 |
Contact info
64 9 5291480
Phone (Phone)
accounts@watershedgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@watershedgroup.co.nz
Email
www.watershednz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Bernard Twomey
Orakei, Auckland, 1071
Address used since 03 May 2024 |
Director | 03 May 2024 - current |
|
Wendy Jayne Morris-vette
Rd 5, Tauranga, 3175
Address used since 03 May 2024 |
Director | 03 May 2024 - current |
|
Christopher Kevin Morris-vette
Welcome Bay, Tauranga, 3175
Address used since 03 Jun 2021
Welcome Bay, Tauranga, 3175
Address used since 01 Jan 2016 |
Director | 14 Aug 2003 - 03 May 2024 |
|
Glen Alan Cooke
Greenhithe, Auckland, 0632
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 25 Jun 2015 |
|
Wendy Jayne Morris-vette
Orakei, Auckland, 1071
Address used since 29 May 2013 |
Director | 14 Aug 2003 - 31 Oct 2014 |
Addresses
Principal place of activity
| Level 5, 27 Gillies Avenue , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 27 Gilles Avenue, Newmarket, Auckland, 1023 | Physical & registered | 23 Sep 2016 - 01 Sep 2021 |
| Suite 5.3, 27 Gilles Avenue, Newmarket, Auckland, 1023 | Physical & registered | 20 Jul 2015 - 23 Sep 2016 |
| 24 Mccoll St, Newmarket, Auckland, 1023 | Registered & physical | 05 Aug 2010 - 20 Jul 2015 |
| 3b 23 Dundonald St, Eden Terrace, Auckland | Physical & registered | 20 Jun 2008 - 05 Aug 2010 |
| 572 New North Road, Kingsland, Auckland | Registered & physical | 22 Jun 2005 - 20 Jun 2008 |
| 250 West Tamaki Road, Glen Innes, Auckland | Physical & registered | 14 Aug 2003 - 22 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Nominees No. 42 Limited Shareholder NZBN: 9429052247507 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
07 Oct 2024 - current |
|
Watershed Group Holdings Limited Shareholder NZBN: 9429030737631 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
30 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris-vette, Wendy Jayne Individual |
Welcome Bay Tauranga 3175 |
18 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Glen Alan Individual |
Greenhithe Auckland 0632 |
31 Oct 2014 - 08 Jul 2015 |
|
Morris-vette, Wendy Jayne Individual |
Henderson Valley Waitakere 0612 |
14 Aug 2003 - 30 Mar 2012 |
|
Morris-vette, Christopher Kevin Individual |
Welcome Bay Tauranga 3175 |
18 Oct 2016 - 11 Jul 2024 |
|
Morris-vette, Christopher Kevin Individual |
Henderson Valley Waitakere 0612 |
14 Aug 2003 - 30 Mar 2012 |
|
Cooke, Julie Margaret Individual |
Greenhithe Auckland 0632 |
31 Oct 2014 - 08 Jul 2015 |
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 Entity |
31 Oct 2014 - 08 Jul 2015 | |
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 Entity |
31 Oct 2014 - 08 Jul 2015 | |
|
Glen Alan Cooke Director |
Greenhithe Auckland 0632 |
31 Oct 2014 - 08 Jul 2015 |
Ultimate Holding Company
| Name | Watershed Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3758542 |
| Country of origin | NZ |
Location
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