The Waterboys Limited, a registered company, was incorporated on 14 Oct 2013. 9429030027374 is the New Zealand Business Number it was issued. "Mineral water mfg" (ANZSIC C121140) is how the company was classified. This company has been run by 3 directors: Hayden Braddock - an active director whose contract began on 14 Oct 2013,
Tolan Gordon Henderson - an active director whose contract began on 14 Oct 2013,
Jeremy Raymond Peacock - an active director whose contract began on 14 Oct 2013.
Updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 14B Penguin Drive, Murrays Bay, Auckland, 0630 (category: physical, registered).
A total of 104 shares are allotted to 4 shareholders (4 groups). The first group includes 33 shares (31.73%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (31.73%). Finally the next share allocation (33 shares 31.73%) made up of 1 entity.
Basic Financial info
Total number of Shares: 104
Annual return filing month: September
Annual return last filed: 03 Sep 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Braddock, Hayden |
Murrays Bay Auckland 0630 New Zealand |
14 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Henderson, Tolan Gordon |
Forrest Hill Auckland 0620 New Zealand |
14 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Peacock, Jeremy Raymond |
Albany Auckland 0632 New Zealand |
14 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Nelmari Swanepoel, Jacques |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Oct 2013 - |
Hayden Braddock - Director
Appointment date: 14 Oct 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 14 Oct 2013
Tolan Gordon Henderson - Director
Appointment date: 14 Oct 2013
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 14 Oct 2013
Jeremy Raymond Peacock - Director
Appointment date: 14 Oct 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 14 Oct 2013
The North Harbour Indoor Bowls Centre Incorporated
22-b Penguin Drive
Switch Sticks Nz Limited
14 Bellbird Rise
Tyf Consultancy Limited
12 Penguin Drive
Luckymo Trading Limited
12 Penguin Drive
Brinmar Builders Limited
16 Bellbird Rise
Brinmar Trustee Limited
16 Bellbird Rise
Aquity International Limited
Unit 9, 7 Henry Rose Place
Best Water Limited
59 Apollo Drive
Cloud Ocean Water Limited
62 Newhaven Terrace
New Zealand New Water Limited
41 Aberdeen Road
New Zealand Water Trading Limited
Building D 42 Tawa Drive
Nzdau Limited
8a Kenmure Avenue