Waterford Park Consulting Limited, a registered company, was registered on 12 Aug 2014. 9429041363553 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been managed by 6 directors: Mark Sidney Harvey - an active director whose contract began on 23 May 2018,
Lorraine Joy Harvey - an active director whose contract began on 23 May 2018,
Anita Marie Manning - an inactive director whose contract began on 12 Aug 2014 and was terminated on 01 Apr 2019,
Gareth Charles Manning - an inactive director whose contract began on 12 Aug 2014 and was terminated on 01 Apr 2019,
Mark Sidney Harvey - an inactive director whose contract began on 29 Jun 2015 and was terminated on 24 Oct 2017.
Updated on 30 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 364A Mckenzie Rd, Auckland, 2679 (physical address),
364A Mckenzie Rd, Auckland, 2679 (registered address),
364A Mckenzie Rd, Auckland, 2679 (service address),
520 Great South Road, Rosehill, Papakura, 2113 (postal address) among others.
Waterford Park Consulting Limited had been using 520 Great South Road, Drury as their physical address up until 15 Apr 2021.
Old names for this company, as we managed to find at BizDb, included: from 12 Aug 2014 to 23 May 2018 they were called Sunset Free Range Farms Limited.
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. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
520 Great South Road, Papakura, 2113 New Zealand
Previous addresses
Address #1: 520 Great South Road, Drury, 2113 New Zealand
Physical & registered address used from 31 May 2018 to 15 Apr 2021
Address #2: 2 Woodbine Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 08 Feb 2018 to 31 May 2018
Address #3: 47 Ben West Head, Rd 3, Waiuku, 2683 New Zealand
Physical & registered address used from 12 Aug 2014 to 08 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Harvey, Mark Sidney |
Waiau Pa Pukekohe 2679 New Zealand |
29 Jun 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Harvey, Lorraine Joy |
Waiau Pa Pukekohe 2679 New Zealand |
29 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manning, Gareth Charles |
Rd 3 Waiuku 2683 New Zealand |
12 Aug 2014 - 02 Apr 2019 |
Individual | Manning, Anita Marie |
Rd 3 Waiuku 2683 New Zealand |
12 Aug 2014 - 02 Apr 2019 |
Mark Sidney Harvey - Director
Appointment date: 23 May 2018
Address: Pukekohe, 2679 New Zealand
Address used since 23 May 2018
Lorraine Joy Harvey - Director
Appointment date: 23 May 2018
Address: Pukekohe, 2679 New Zealand
Address used since 23 May 2018
Anita Marie Manning - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 01 Apr 2019
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 12 Aug 2014
Gareth Charles Manning - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 01 Apr 2019
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 12 Aug 2014
Mark Sidney Harvey - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 24 Oct 2017
Address: Waiau Pa, Pukekohe, 2679 New Zealand
Address used since 29 Jun 2015
Lorraine Joy Harvey - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 24 Oct 2017
Address: Waiau Pa, Pukekohe, 2679 New Zealand
Address used since 29 Jun 2015
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