21 Waters St Limited, a registered company, was registered on 11 Aug 2006. 9429033940281 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jason Mark Light - an active director whose contract started on 11 Aug 2006,
Lea Helena Light - an inactive director whose contract started on 11 Aug 2006 and was terminated on 19 Jun 2013.
Last updated on 24 Feb 2024, our database contains detailed information about 3 addresses the company uses, specifically: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (registered address),
78/80 Pururu, Rotorua, 3015 (physical address),
78/80 Pururu, Rotorua, 3015 (service address),
190 Te Hono Street, Maungatapu, Tauranga, 3112 (other address) among others.
21 Waters St Limited had been using 190 Te Hono Street, Maungatapu, Tauranga as their registered address up until 13 Sep 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand
Registered address used from 08 Jul 2010 to 13 Sep 2022
Address #2: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand
Physical address used from 08 Jul 2010 to 19 Jun 2019
Address #3: 105 Karewa Parade, Papamoa New Zealand
Registered & physical address used from 11 Aug 2006 to 08 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Mcdowall, Shane Keith |
Orewa Orewa 0931 New Zealand |
09 May 2023 - |
Individual | Light, Jason Mark |
Mangakakahi Rotorua 3015 New Zealand |
11 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Light, Jason Mark |
Mangakakahi Rotorua 3015 New Zealand |
11 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Jason Mark Light Family Trust |
Mangakakahi Rotorua 3015 New Zealand |
23 Jun 2015 - 09 May 2023 |
Individual | Light, Lea Helena |
Pukehangi Rotorua 3015 New Zealand |
11 Aug 2006 - 29 Oct 2013 |
Jason Mark Light - Director
Appointment date: 11 Aug 2006
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 11 Jun 2019
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 19 Jun 2013
Lea Helena Light - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 19 Jun 2013
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 23 Jun 2011
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