General information

Water Boy Limited

Type: NZ Limited Company (Ltd)
9429037557607
New Zealand Business Number
965239
Company Number
Registered
Company Status

Water Boy Limited (issued an NZ business number of 9429037557607) was launched on 21 Jul 1999. 3 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 22 Oct 2019. Water Boy Limited used more names, namely: Red Road Limited from 18 Oct 2000 to 30 Oct 2000, Life Source Limited (21 Jul 1999 to 18 Oct 2000). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gaddum, Richard (an individual) located at Rd 12, Havelock North postcode 4294. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gaddum, Linda Marion (an individual) - located at Rd 12, Havelock North. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Gaddum, Linda Marion, located at Rd 12, Havelock North (an individual),
Gaddum, Richard, located at Rd 12, Havelock North (an individual). Businesscheck's data was updated on 07 May 2025.

Current address Type Used since
208-210 Avenue Road East, Hastings, 4122 Other (Address For Share Register) 27 Sep 2010
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 22 Oct 2019
Directors
Name and Address Role Period
Richard Gaddum
Rd 12, Havelock North, 4294
Address used since 23 Sep 2009
Director 21 Jul 1999 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 12 Mar 2018 - 22 Oct 2019
208-210 Avenue Road East, Hastings, 4122 Registered 29 Aug 2013 - 12 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered 05 Oct 2010 - 29 Aug 2013
208-210 Avenue Road East, Hastings, 4122 Physical 05 Oct 2010 - 12 Mar 2018
Whk, 208-210 Avenue Road East, Hastings Physical & registered 26 Feb 2010 - 05 Oct 2010
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Physical & registered 30 Sep 2009 - 26 Feb 2010
Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier 4140 Physical & registered 25 Oct 2007 - 30 Sep 2009
Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North Physical & registered 20 Jun 2005 - 25 Oct 2007
Farquhar Brooking, Level 7, Axa Centre, Fitzherbert Avenue, Palmerston North Registered & physical 02 Oct 2002 - 20 Jun 2005
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Registered 12 Apr 2000 - 02 Oct 2002
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Physical 21 Jul 1999 - 02 Oct 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gaddum, Richard
Individual
Rd 12
Havelock North
4294
21 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gaddum, Linda Marion
Individual
Rd 12
Havelock North
4294
21 Jul 1999 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Gaddum, Linda Marion
Individual
Rd 12
Havelock North
4294
21 Jul 1999 - current
Gaddum, Richard
Individual
Rd 12
Havelock North
4294
21 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Gaddum, Ann Wallis
Individual
Rd 12
Havelock North
4294
21 Jul 1999 - 13 Oct 2011
Location
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