Waterboy Nz Limited was incorporated on 03 Sep 2015 and issued an NZ business number of 9429041954416. This registered LTD company has been supervised by 2 directors: Mark Leslie Shepherd - an active director whose contract started on 03 Sep 2015,
Rebecca Megan Shepherd - an inactive director whose contract started on 03 Sep 2015 and was terminated on 01 Feb 2019.
As stated in our database (updated on 11 Jul 2021), the company registered 2 addresses: 116 Riverbank Road Extension, Otaki, Otaki, 5512 (physical address),
Level 1, 50 Customhouse Quay, Wellington, 6143 (registered address).
Up until 11 Oct 2019, Waterboy Nz Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Independent Professional Trustees (2008) Limited (an entity) located at Level 1, 50 Customhouse Quay, Wellington postcode 6011,
Mark Shepherd (a director) located at Otaki, Otaki postcode 5512. Waterboy Nz Limited has been categorised as "Shipping agency service (excluding handling of goods)" (ANZSIC I529140).
Principal place of activity
116 Riverbank Road Extension, Otaki, Otaki, 5512 New Zealand
Previous address
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Physical address used from 03 Sep 2015 to 11 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 |
Level 1, 50 Customhouse Quay Wellington 6011 New Zealand |
03 Sep 2015 - |
Director | Mark Leslie Shepherd |
Otaki Otaki 5512 New Zealand |
03 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rebecca Megan Shepherd |
Khandallah Wellington 6035 New Zealand |
03 Sep 2015 - 03 Apr 2020 |
Mark Leslie Shepherd - Director
Appointment date: 03 Sep 2015
Address: Otaki, Otaki, 5512 New Zealand
Address used since 08 Mar 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Sep 2015
Address: Peka Peka, Waikanae, 5581 New Zealand
Address used since 04 Sep 2015
Rebecca Megan Shepherd - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 01 Feb 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Sep 2015
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