Water Mechanix Limited, a registered company, was registered on 23 Apr 2002. 9429036567393 is the number it was issued. The company has been run by 2 directors: Donald Lundie Gray - an active director whose contract began on 23 Apr 2002,
Desna Eileen Pilcher - an active director whose contract began on 01 Jul 2005.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 283 Settlement Road, Kaiwaka, North Auckland, 0573 (type: registered, physical).
Water Mechanix Limited had been using 45 Norfolk Drive, Mangawhai, Northland as their physical address up to 21 Jun 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 45 Norfolk Drive, Mangawhai, Northland New Zealand
Physical address used from 09 Jun 2009 to 21 Jun 2011
Address: 283 Settlement Road, Kaiwaka, North Auckland New Zealand
Registered address used from 25 Jul 2005 to 21 Jun 2011
Address: 283 Settlement Road, Kaiwaka, North Auckland
Physical address used from 25 Jul 2005 to 09 Jun 2009
Address: 283 Settlement Road, Kaiwaka
Registered & physical address used from 14 Jul 2005 to 25 Jul 2005
Address: 7 Stillwater Crescent, Rd3, Silverdale
Physical & registered address used from 23 Apr 2002 to 14 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gray, Donald |
Rd 2 Kaiwaka 0573 New Zealand |
07 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pilcher, Desna Eileen |
Rd 2 Kaiwaka 0573 New Zealand |
23 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Donald Lundie |
Rd3 Silverdale |
23 Apr 2002 - 07 Jul 2005 |
Donald Lundie Gray - Director
Appointment date: 23 Apr 2002
Address: Kaiwaka, North Auckland, 0573 New Zealand
Address used since 12 Nov 2015
Desna Eileen Pilcher - Director
Appointment date: 01 Jul 2005
Address: Kaiwaka, North Auckland, 0573 New Zealand
Address used since 12 Nov 2015
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