Nz Waterways Restoration Limited, a registered company, was registered on 16 Apr 2004. 9429031814249 is the NZ business number it was issued. "Fish breeding or farming (onshore)" (ANZSIC A020320) is how the company was classified. This company has been managed by 4 directors: Gray Stephen Barr Jamieson - an active director whose contract began on 16 Apr 2004,
Paul George Jamieson - an inactive director whose contract began on 15 Jul 2008 and was terminated on 10 Feb 2016,
Mark Habgood - an inactive director whose contract began on 15 Jul 2008 and was terminated on 26 Aug 2014,
Keith Rushbrook - an inactive director whose contract began on 15 Jul 2008 and was terminated on 25 Jul 2014.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 413, Orewa, Orewa, 0946 (category: postal, office).
Nz Waterways Restoration Limited had been using 667A Remuera Road, Remuera, Auckland as their registered address up until 07 Aug 2007.
A total of 2500000 shares are allotted to 6 shareholders (6 groups). The first group includes 125000 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 375000 shares (15 per cent). Lastly we have the third share allotment (250000 shares 10 per cent) made up of 1 entity.
Other active addresses
Address #4: 6 Savoy Road, Orewa, 0931 New Zealand
Office & delivery address used from 13 Apr 2021
Principal place of activity
6 Savoy Road, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 667a Remuera Road, Remuera, Auckland
Registered & physical address used from 04 Oct 2004 to 07 Aug 2007
Address #2: 6 Savoy Place, Orewa
Registered & physical address used from 16 Apr 2004 to 04 Oct 2004
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125000 | |||
| Individual | Rushbrook, Keith Raymond |
Beachlands Auckland 2018 New Zealand |
13 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 375000 | |||
| Individual | Jamieson, Paul George |
Albany Auckland New Zealand |
16 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 250000 | |||
| Individual | Habgood, Mark Dunham |
Takapuna Auckland 0622 New Zealand |
22 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 125000 | |||
| Entity (NZ Limited Company) | Ibis Group Limited Shareholder NZBN: 9429037118693 |
Remuera Auckland 1050 New Zealand |
19 May 2009 - |
| Shares Allocation #5 Number of Shares: 1525000 | |||
| Individual | Jamieson, Gray Stephen Barr |
Orewa Auckland 0931 New Zealand |
16 Apr 2004 - |
| Shares Allocation #6 Number of Shares: 100000 | |||
| Other (Other) | Andrew J Patterson |
Kennington Invercargill |
19 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aubin, Richard Stanley |
Howick Auckland 2016 New Zealand |
12 Feb 2009 - 25 Feb 2016 |
| Individual | Jamieson, Ailsa Dene |
Orewa New Zealand |
16 Apr 2007 - 25 Feb 2016 |
| Individual | Rushbrook, Keith Raymond |
Howick Auckland 2016 New Zealand |
12 Feb 2009 - 25 Feb 2016 |
| Individual | Habgood, Mark Dunham |
Princess Wharf, 147 Quay Street Auckland 1010 New Zealand |
04 Apr 2008 - 25 Feb 2016 |
Gray Stephen Barr Jamieson - Director
Appointment date: 16 Apr 2004
Address: Orewa, Auckland, 0931 New Zealand
Address used since 25 Feb 2016
Paul George Jamieson - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 10 Feb 2016
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 15 Jul 2008
Mark Habgood - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 26 Aug 2014
Address: Shed 24 Princess Wharf, 147 Quay Street, Auckland 1010,
Address used since 07 Aug 2008
Keith Rushbrook - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 25 Jul 2014
Address: Howick, Auckland,
Address used since 15 Jul 2008
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