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Water Rd Limited

Type: NZ Limited Company (Ltd)
9429034831434
NZBN
1621531
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
133 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 16 Oct 2018

Water Rd Limited, a registered company, was registered on 11 Apr 2005. 9429034831434 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been supervised by 2 directors: Elaine Mcmeeking - an active director whose contract started on 11 Apr 2005,
Andrew William Mcmeeking - an active director whose contract started on 11 Apr 2005.
Last updated on 11 May 2024, BizDb's data contains detailed information about 1 address: 133 Victoria Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
Water Rd Limited had been using 6/1 Hythe Terrace, Mairangi Bay, Auckland as their physical address until 16 Oct 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 6/1 Hythe Terrace, Mairangi Bay, Auckland, 3630 New Zealand

Physical address used from 10 Jul 2013 to 16 Oct 2018

Address: 6/1 Hythe Terrace, Mairangi Bay, Auckland, 3630 New Zealand

Registered address used from 09 Jul 2013 to 16 Oct 2018

Address: 434 Beach Road, Murrays Bay, Auckland 1330 New Zealand

Registered address used from 11 Apr 2005 to 09 Jul 2013

Address: 434 Beach Road, Murrays Bay, Auckland 1330 New Zealand

Physical address used from 11 Apr 2005 to 10 Jul 2013

Contact info
64 27 3339884
05 Oct 2023
64 27 2707665
08 Oct 2018 Phone
andy@mcmeekings.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcmeeking, Andrew William Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcmeeking, Elaine Cambridge
3434
New Zealand
Directors

Elaine Mcmeeking - Director

Appointment date: 11 Apr 2005

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 07 Oct 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2013


Andrew William Mcmeeking - Director

Appointment date: 11 Apr 2005

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 07 Oct 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2013

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