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21 Waters St Limited

Type: NZ Limited Company (Ltd)
9429033940281
NZBN
1852796
Company Number
Registered
Company Status
Current address
190 Te Hono Street
Maungatapu
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 30 Jun 2010
78/80 Pururu
Rotorua 3015
New Zealand
Service & physical address used since 19 Jun 2019
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered address used since 13 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Mcdowall, Shane Keith Orewa
Orewa
0931
New Zealand
Individual Light, Jason Mark Mangakakahi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Light, Jason Mark Mangakakahi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Jason Mark Light Family Trust Mangakakahi
Rotorua
3015
New Zealand
Individual Light, Lea Helena Pukehangi
Rotorua
3015
New Zealand
Directors

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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