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Waterford Park Consulting Limited

Type: NZ Limited Company (Ltd)
9429041363553
NZBN
5422789
Company Number
Registered
Company Status
114739261
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
520 Great South Road
Rosehill
Papakura 2113
New Zealand
Postal address used since 02 Apr 2019
520 Great South Road
Papakura 2113
New Zealand
Office & delivery address used since 02 Apr 2019
364a Mckenzie Rd
Auckland 2679
New Zealand
Physical & registered & service address used since 15 Apr 2021

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).

Addresses

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

Contact info
64 274 808881
07 Apr 2022 0274808881
mark@happyvalley.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Harvey, Mark Sidney Waiau Pa
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harvey, Lorraine Joy Waiau Pa
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manning, Gareth Charles Rd 3
Waiuku
2683
New Zealand
Individual Manning, Anita Marie Rd 3
Waiuku
2683
New Zealand
Directors

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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