Waters Consultancy Services Limited was started on 17 Apr 2003 and issued an NZBN of 9429036027125. The registered LTD company has been managed by 2 directors: Peter Anthony Waters - an active director whose contract started on 17 Apr 2003,
Clare Susan Morrow - an active director whose contract started on 04 Oct 2019.
As stated in our information (last updated on 17 Apr 2024), the company registered 1 address: C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (types include: registered, physical).
Until 15 Oct 2020, Waters Consultancy Services Limited had been using Level One, Chester Building, Cnr Camp & Shotover Streets, Queenstown as their physical address.
BizDb identified previous aliases used by the company: from 17 Apr 2003 to 11 Mar 2010 they were called Arrowtown Hospitality Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Waters, Peter Anthony (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Waters, Peter Anthony - located at Wanaka, Wanaka,
Morrow, Clare Susan - located at Wanaka, Wanaka. Waters Consultancy Services Limited has been categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
Level One, Chester Building, Cnr Camp & Shotover Streets, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level One, Chester Building, Cnr Camp & Shotover Streets, Queenstown, 9300 New Zealand
Physical & registered address used from 07 Jul 2016 to 15 Oct 2020
Address #2: Level One, Chester Building, Cnr Camp & Shotover Streets, Queenstown, 9300 New Zealand
Registered & physical address used from 11 Feb 2013 to 07 Jul 2016
Address #3: C/-malloch Mcclean, 45 Don Street, Invercargill New Zealand
Physical & registered address used from 30 Jul 2004 to 11 Feb 2013
Address #4: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 04 Sep 2003 to 30 Jul 2004
Address #5: Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland
Registered & physical address used from 17 Apr 2003 to 04 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Waters, Peter Anthony |
Wanaka Wanaka 9305 New Zealand |
17 Apr 2003 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Waters, Peter Anthony |
Wanaka Wanaka 9305 New Zealand |
17 Apr 2003 - |
Individual | Morrow, Clare Susan |
Wanaka Wanaka 9305 New Zealand |
09 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waters, Clare Susan |
Wanaka Wanaka 9305 New Zealand |
17 Oct 2016 - 09 Jun 2017 |
Individual | Rolston, Kirsten Lisa |
Wanaka 9305 New Zealand |
17 Apr 2003 - 17 Oct 2016 |
Peter Anthony Waters - Director
Appointment date: 17 Apr 2003
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 May 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 May 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Oct 2019
Clare Susan Morrow - Director
Appointment date: 04 Oct 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Dec 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Oct 2019
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