General information
Waterloo Chambers Limited
Type: NZ Limited Company (Ltd)9429038178535
New Zealand Business Number
839081
Company Number
Registered
Company Status
Waterloo Chambers Limited (issued a New Zealand Business Number of 9429038178535) was registered on 23 Dec 1996. 2 addresses are currently in use by the company: L11, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 (type: physical, registered). 20 Waterloo Quadrant, Auckland Central, Auckland had been their physical address, up until 02 Feb 2017. Waterloo Chambers Limited used more names, namely: Knotser Properties Limited from 23 Dec 1996 to 23 Jun 1997. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland,
Lange, Richard Barry (an individual) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L11, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Physical & registered & service | 02 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Catherine Stewart
Remuera, Auckland, 1050
Address used since 21 May 2024 |
Director | 21 May 2024 - current |
|
Robert Bruce Stewart
Remuera, Auckland, 1050
Address used since 19 Feb 2020
Remuera, Auckland, 1050
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 21 May 2024 |
|
Elizabeth Anne Craddock
Wanaka, Wanaka, 9305
Address used since 02 Apr 2011 |
Director | 02 Apr 2011 - 29 Feb 2016 |
|
Richard John Craddock
Orua Bay, Auckland,
Address used since 30 Apr 2008 |
Director | 23 Jun 1997 - 02 Apr 2011 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 23 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Physical & registered | 03 Jun 2016 - 02 Feb 2017 |
| 15a Saleyards Road, Otahuhu, Auckland, 1062 | Physical & registered | 20 Nov 2013 - 03 Jun 2016 |
| C/-cynotech Securities Limited, Level 4 20 Kent Street, Newmarket, Auckland 1023 | Registered | 23 Sep 2009 - 20 Nov 2013 |
| C/-cynotech Securities Limited, Level 4,, 20 Kent Str, Newmarket, Auckland. 1023 | Physical | 23 Sep 2009 - 20 Nov 2013 |
| C/- Cynotech Securities Limited, Level 4, National Bank Building,, 187 Broadway, Newmarket, Auckland. | Registered | 20 Apr 2004 - 23 Sep 2009 |
| C/- Cynotech Securites Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland | Physical | 22 Feb 2002 - 23 Sep 2009 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 11 Apr 2000 - 20 Apr 2004 |
| Level 11, Waterloo Towers, 20 Waterloo Quadrant, Auckland 1 | Physical | 04 Jul 1997 - 22 Feb 2002 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 04 Jul 1997 - 11 Apr 2000 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical | 04 Jul 1997 - 04 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland |
19 Feb 2019 - current |
|
Lange, Richard Barry Individual |
Auckland Central Auckland 1010 |
23 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Anne Elizabeth Individual |
20 Waterloo Quadrant Auckland |
23 Dec 1996 - 25 Jan 2017 |
|
Craddock, Richard John Individual |
Orua Bay Auckland |
23 Dec 1996 - 06 May 2011 |
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Company Number: 1570581 Entity |
19-21 Como Street Takapuna, Auckland |
15 Feb 2017 - 19 Feb 2019 |
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Company Number: 1570581 Entity |
19-21 Como Street Takapuna, Auckland |
15 Feb 2017 - 19 Feb 2019 |
|
Mcdonald, Kevin Patrick Individual |
Auckland Central Auckland 1010 |
25 Jan 2017 - 15 Feb 2017 |
|
Craddock, Elizabeth Anne Individual |
Wanaka Wanaka 9305 |
23 Dec 1996 - 15 Feb 2017 |
Location
Companies nearby
 |
Loveblock Vintners Limited Unit 8, 20 Waterloo Quadrant |
|
Loveblock Farms Limited Unit 8, 20 Waterloo Quadrant |
|
Dry Towel Holdings Limited Level 7, Waterloo Towers |
|
Babbelbek Finance Limited Unit 8, 20 Waterloo Quadrant |
|
Tentpole Holdings Limited Unit 8, 20 Waterloo Quadrant |
|
Zorro Wines Limited Unit 8, 20 Waterloo Quadrant |