Aqua Developments Waihi Limited, a registered company, was launched on 20 Dec 2007. 9429032996456 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: David Roy Macfarlane - an active director whose contract began on 20 Dec 2007,
Peter James Ashe Williams - an inactive director whose contract began on 20 Dec 2007 and was terminated on 01 Apr 2011.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Kpmg, Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Aqua Developments Waihi Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up until 02 Oct 2012.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Pingao Trustee 544 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mactip Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 20 Dec 2007 to 02 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pingao Trustee 544 Limited Shareholder NZBN: 9429050619849 |
Tauranga Tauranga 3110 New Zealand |
21 Jul 2022 - |
| Entity (NZ Limited Company) | Mactip Limited Shareholder NZBN: 9429046643100 |
Tauranga Tauranga 3110 New Zealand |
14 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
Tauranga Tauranga Null 3110 New Zealand |
13 Aug 2013 - 14 Mar 2018 |
| Individual | Carlson, Julie |
Ohauiti Tauranga 3112 New Zealand |
14 Mar 2018 - 21 Jul 2022 |
| Director | Macfarlane, David Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Aug 2013 - 14 Mar 2018 |
| Entity | Mantra Properties Limited Shareholder NZBN: 9429035475262 Company Number: 1494022 |
20 Dec 2007 - 13 Aug 2013 | |
| Individual | Mcomish, Struan Grant |
Remuera Auckland New Zealand |
20 Dec 2007 - 08 Apr 2014 |
| Individual | Williams, Lisa Anne |
Tauranga New Zealand |
20 Dec 2007 - 08 Apr 2014 |
| Individual | Williams, Peter James Ashe |
Tauranga New Zealand |
20 Dec 2007 - 08 Apr 2014 |
| Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
Tauranga Tauranga Null 3110 New Zealand |
13 Aug 2013 - 14 Mar 2018 |
| Entity | Mantra Properties Limited Shareholder NZBN: 9429035475262 Company Number: 1494022 |
20 Dec 2007 - 13 Aug 2013 | |
| Director | Macfarlane, David Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Aug 2013 - 14 Mar 2018 |
David Roy Macfarlane - Director
Appointment date: 20 Dec 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Dec 2015
Peter James Ashe Williams - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 01 Apr 2011
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Sep 2009
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