General information

Water Fish Investments Limited

Type: NZ Limited Company (Ltd)
9429038649363
New Zealand Business Number
638786
Company Number
Registered
Company Status

Water Fish Investments Limited (issued a New Zealand Business Number of 9429038649363) was launched on 15 Feb 1994. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 01 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mills, Robert Cameron (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Mills, Peter Ernest (an individual) - located at Discovery Bay, Lantau Island, Hong Kong. The Businesscheck database was updated on 12 May 2025.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 01 Jul 2020
Directors
Name and Address Role Period
Peter Ernest Mills
Discovery Bay, Lantau Island, Hong Kong,
Address used since 21 Feb 2024
141 Des Voeux Road Central, Hong Kong,
Address used since 18 Jun 2013
Director 15 Feb 1994 - current
Richard James Mills
Wanaka, Wanaka, 9305
Address used since 08 Jul 2021
Director 08 Jul 2021 - current
Ernest Carlton Mills
49 Covent Drive, Stoke, Nelson, 7011
Address used since 15 Dec 2011
Director 15 Feb 1994 - 09 Jul 2021
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 05 Jul 2012 - 01 Jul 2020
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical & registered 20 Jul 2007 - 05 Jul 2012
Messsrs Cruickshank Pryde, 42 Don Street, Invercargill Registered 13 Jul 2000 - 20 Jul 2007
Messsrs Cruickshank Pryde, 42 Don Street, Invercargill Physical 01 Jul 1997 - 01 Jul 1997
C/- Blair Pedofsky, Young Lane, R D 1, Alexandra Physical 01 Jul 1997 - 20 Jul 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mills, Robert Cameron
Individual
Wanaka
Wanaka
9305
27 Aug 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mills, Peter Ernest
Individual
Discovery Bay, Lantau Island
Hong Kong
15 Feb 1994 - current

Historic shareholders

Shareholder Name Address Period
Mills, Ernest Carlton
Individual
49 Covent Drive
Stoke, Nelson
7011
15 Feb 1994 - 27 Aug 2021
Location
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