Watheff Limited was started on 14 May 2008 and issued an NZ business number of 9429032745849. The registered LTD company has been run by 2 directors: Georgina Heffernan - an active director whose contract started on 14 May 2008,
John Heffernan - an active director whose contract started on 14 May 2008.
According to our database (last updated on 19 Apr 2024), this company registered 1 address: 8 Park Road, Paraparaumu Beach, Paraparaumu, 5032 (category: registered, service).
BizDb identified other names for this company: from 14 May 2008 to 23 Mar 2012 they were called David Porter Associates Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Heffernan, John (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Heffernan, Georgina - located at Paraparaumu Beach, Paraparaumu.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Heffernan, Georgina, located at Paraparaumu Beach, Paraparaumu (an individual),
Heffernan, John, located at Raumati South (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Heffernan, John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
14 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Heffernan, Georgina |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
14 May 2008 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Heffernan, Georgina |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
14 May 2008 - |
| Individual | Heffernan, John |
Raumati South New Zealand |
14 May 2008 - |
Georgina Heffernan - Director
Appointment date: 14 May 2008
Address: Paraparaumu Beach, Paraparaumu Beach, 5032 New Zealand
Address used since 28 May 2018
Address: Raumati South, 5032 New Zealand
Address used since 19 May 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 23 May 2019
John Heffernan - Director
Appointment date: 14 May 2008
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 23 May 2019
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 28 May 2018
Address: Raumati South, 5032 New Zealand
Address used since 19 May 2016
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