Waterfields Limited
Type: NZ Limited Company (Ltd)Waterfields Limited (issued an NZBN of 9429036559497) was started on 08 Apr 2002. 3 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: postal, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 11 Feb 2020. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
James, Roselie June (an individual) located at Rd 2, Ngaruawahia postcode 3794. 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
James, Keith Malcolm (an individual) - located at Rd 2, Ngaruawahia. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
James, Roselie June, located at Rd 2, Ngaruawahia (an individual),
Sml Trustees (2011) Limited, located at Morrinsville, Morrinsville (an entity),
James, Keith Malcolm, located at Rd 2, Ngaruawahia (an individual). The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 11 Feb 2020 |
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Postal | 06 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Malcolm James
Rd 2, Ngaruawahia, 3794
Address used since 01 Apr 2012 |
Director | 08 Apr 2002 - current |
|
Roselie June James
Rd 2, Ngaruawahia, 3794
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Jennifer Mary James
R D 3, Te Aroha,
Address used since 08 Apr 2002 |
Director | 08 Apr 2002 - 01 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 25 Jul 2018 - 11 Feb 2020 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 21 May 2007 - 25 Jul 2018 |
| C/- K M & J M James, Paeroa-tahuna Road, R D 3, Te Aroha | Physical & registered | 08 Apr 2002 - 21 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Roselie June Individual |
Rd 2 Ngaruawahia 3794 |
05 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Keith Malcolm Individual |
Rd 2 Ngaruawahia 3794 |
08 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Roselie June Individual |
Rd 2 Ngaruawahia 3794 |
05 Apr 2013 - current |
|
Sml Trustees (2011) Limited Shareholder NZBN: 9429031228879 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
05 Apr 2013 - current |
|
James, Keith Malcolm Individual |
Rd 2 Ngaruawahia 3794 |
08 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sml Trustees (2011) Limited Shareholder NZBN: 9429031228879 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
05 Apr 2013 - current |
|
James, Roselie June Individual |
Rd 2 Ngaruawahia 3794 |
05 Apr 2013 - current |
|
James, Keith Malcolm Individual |
Rd 2 Ngaruawahia 3794 |
08 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Jennifer Mary Individual |
R D 3 Te Aroha |
08 Apr 2002 - 19 Jul 2005 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Tractortech Matamata Limited 53-61 Whitaker Street |