27 Waterside Limited was launched on 03 Jun 2016 and issued a New Zealand Business Number of 9429042380757. This registered LTD company has been managed by 4 directors: Steven Mark James Purchase - an active director whose contract started on 03 Jun 2016,
Susan Carol Purchase - an active director whose contract started on 03 Jun 2016,
Jodie Correen Carlyle - an active director whose contract started on 01 Oct 2021,
Terry Roy Watson - an inactive director whose contract started on 10 Nov 2020 and was terminated on 01 Oct 2021.
As stated in our data (updated on 11 Apr 2024), this company registered 2 addresses: 846 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (physical address),
846 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Until 06 Nov 2018, 27 Waterside Limited had been using 116B Te Puke Highway, Papamoa, Te Puke as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Purchase, Steven Mark James (a director) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Purchase, Susan Carol - located at Papamoa Beach, Papamoa. 27 Waterside Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 116b Te Puke Highway, Papamoa, Te Puke, 3187 New Zealand
Physical address used from 15 Jun 2016 to 06 Nov 2018
Address #2: 116a Te Puke Highway, Rd 7, Te Puke, 3187 New Zealand
Physical address used from 03 Jun 2016 to 15 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Purchase, Steven Mark James |
Papamoa Beach Papamoa 3118 New Zealand |
03 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Purchase, Susan Carol |
Papamoa Beach Papamoa 3118 New Zealand |
03 Jun 2016 - |
Steven Mark James Purchase - Director
Appointment date: 03 Jun 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Oct 2018
Address: Papamoa, Te Puke, 3187 New Zealand
Address used since 07 Jun 2016
Susan Carol Purchase - Director
Appointment date: 03 Jun 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Oct 2018
Address: Papamoa, Te Puke, 3187 New Zealand
Address used since 07 Jun 2016
Jodie Correen Carlyle - Director
Appointment date: 01 Oct 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Oct 2021
Terry Roy Watson - Director (Inactive)
Appointment date: 10 Nov 2020
Termination date: 01 Oct 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Nov 2020
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