Watercraft World Limited
Type: NZ Limited Company (Ltd)Watercraft World Limited (issued an NZ business number of 9429037938635) was incorporated on 22 Jan 1998. 5 addresess are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their physical address, up until 25 Mar 2013. 6000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 3000 shares (50 per cent of shares), namely:
Foster & Co Trustees No 3 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
O'leary, David Maurice (an individual) located at Rd 2, Te Kauwhata postcode 3782. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 3000 shares); it includes
O'leary, David Maurice (an individual) - located at Rd 2, Te Kauwhata. The Businesscheck information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 25 Mar 2013 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered | 20 Mar 2023 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 21 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Maurice O'leary
Rd 2, Te Kauwhata, 3782
Address used since 01 Mar 2021
Penrose, Auckland, 1061
Address used since 23 Apr 2004 |
Director | 17 Feb 1998 - current |
|
Maurice Patrick O'leary
R D 6, Christchurch,
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 26 Sep 2001 |
|
Shirley Vivienne O'leary
R D 6, Christchurch,
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 26 Sep 2001 |
|
Mark Andrew Sisson
Bombay, Auckland,
Address used since 17 Feb 1998 |
Director | 17 Feb 1998 - 12 Mar 1999 |
|
Michael Phillips
Christchurch,
Address used since 22 Jan 1998 |
Director | 22 Jan 1998 - 17 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 18 Mar 2009 - 25 Mar 2013 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Physical & registered | 19 Mar 2007 - 18 Mar 2009 |
| C/o Stanford Foster Ltd, 1/125 Grafton Road, Grafton | Registered & physical | 30 Apr 2004 - 19 Mar 2007 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 18 Mar 2002 - 30 Apr 2004 |
| 770 Great South Road, Penrose, Auckland | Registered | 17 Oct 2001 - 18 Mar 2002 |
| C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland | Physical | 17 Oct 2001 - 18 Mar 2002 |
| 770 Great South Road, Penrose, Auckland | Physical | 17 Oct 2001 - 17 Oct 2001 |
| 211 Gloucester Street, Christchurch | Registered | 12 Apr 2000 - 17 Oct 2001 |
| 38e Cavendish Drive, Manukau, Auckland | Registered | 08 Sep 1999 - 12 Apr 2000 |
| 211 Gloucester Street, Christchurch | Physical | 15 May 1998 - 15 May 1998 |
| 211 Gloucester Street, Christchurch | Registered | 15 May 1998 - 08 Sep 1999 |
| 2/49 Springs Road, East Tamaki, Auckland | Physical | 15 May 1998 - 17 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster & Co Trustees No 3 Limited Shareholder NZBN: 9429033367460 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
16 Nov 2016 - current |
|
O'leary, David Maurice Individual |
Rd 2 Te Kauwhata 3782 |
23 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, David Maurice Individual |
Rd 2 Te Kauwhata 3782 |
23 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Shirley Vivienne Individual |
Penrose Auckland 1061 |
22 Jan 1998 - 16 Nov 2016 |
|
O'leary, Maurice Patrick Individual |
Penrose Auckland 1061 |
22 Jan 1998 - 16 Nov 2016 |
 |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
|
Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
|
Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
|
Buxton Builders Limited Unit 11, 135 Cryers Road |
|
Entire Consultants Limited Unit 11, 135 Cryers Road |
|
Heat Seekers Limited Unit 11, 135 Cryers Road |