General information

Waters Holdings Limited

Type: NZ Limited Company (Ltd)
9429037481964
New Zealand Business Number
979566
Company Number
Registered
Company Status

Waters Holdings Limited (issued a New Zealand Business Number of 9429037481964) was registered on 24 Sep 1999. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). 150 Alexandra Street, Te Awamutu had been their physical address, up to 14 Jul 2000. 600 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 150 shares (25 per cent of shares), namely:
Waters, Michael Rennie (an individual) located at Kihikihi, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (150 shares); it includes
Waters, Barbara Annette (an individual) - located at Kihikihi, Te Awamutu. Next there is the 3rd group of shareholders, share allocation (150 shares, 25%) belongs to 1 entity, namely:
Waters, Richard Keith, located at Te Awamutu, Te Awamutu (an individual). The Businesscheck database was last updated on 29 May 2025.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & registered & service 17 Jun 2019
Directors
Name and Address Role Period
Michael Rennie Waters
Kihikihi, Te Awamutu, 3800
Address used since 06 Jun 2013
Director 24 Sep 1999 - current
Barbara Annette Waters
Kihikihi, Te Awamutu, 3800
Address used since 06 Jun 2013
Director 24 Sep 1999 - current
Lee-anne Janice Waters
Te Awamutu, Te Awamutu, 3800
Address used since 13 Jul 2015
Director 24 Sep 1999 - current
Richard Keith Waters
Te Awamutu, Te Awamutu, 3800
Address used since 13 Jul 2015
Director 24 Sep 1999 - current
Addresses
Previous address Type Period
150 Alexandra Street, Te Awamutu Physical 14 Jul 2000 - 14 Jul 2000
70 Albert Park Drive, Te Awamutu Physical 14 Jul 2000 - 17 Jun 2019
70 Albert Park Drive, Te Awamutu Registered 13 Apr 2000 - 17 Jun 2019
70 Albert Park Drive, Te Awamutu Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Waters, Michael Rennie
Individual
Kihikihi
Te Awamutu
3800
24 Sep 1999 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Waters, Barbara Annette
Individual
Kihikihi
Te Awamutu
3800
24 Sep 1999 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Waters, Richard Keith
Individual
Te Awamutu
Te Awamutu
3800
24 Sep 1999 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Waters, Lee-anne Janice
Individual
Te Awamutu
Te Awamutu
3800
24 Sep 1999 - current
Location
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