The Ultimate Waterman Limited
Type: NZ Limited Company (Ltd)The Ultimate Waterman Limited (NZBN 9429031324502) was started on 05 Nov 2010. 2 addresses are currently in use by the company: 103 Fernleigh Glade, Whangamata, Whangamata, 3620 (type: registered, physical). 9A Bow Street, Raglan had been their registered address, up to 12 Jul 2021. The Ultimate Waterman Limited used other names, namely: World Waterman Challenge Limited from 01 Nov 2010 to 04 Nov 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
55 012 520 - Surfing New Zealand Incorporated (an other) located at Whangamata, Whangamata postcode 3620. "Sports administration service - professional sport nec" (business classification R911460) is the classification the ABS issued The Ultimate Waterman Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Fernleigh Glade, Whangamata, Whangamata, 3620 | Registered & physical & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Kelvin Forrest Brown
Mangonui, 0420
Address used since 24 Aug 2015 |
Director | 01 Aug 2013 - current |
|
Matthew James Sale
Mount Maunganui, 3116
Address used since 07 Jul 2023
Titirangi, Auckland, 0604
Address used since 02 Nov 2020
Titirangi, Auckland, 0604
Address used since 21 Apr 2018 |
Director | 21 Apr 2018 - current |
|
Stephen John Poulter
Rd 3, Raglan, 3297
Address used since 05 Nov 2010 |
Director | 05 Nov 2010 - 21 Apr 2018 |
|
Gregory William Townsend
Raglan, 3225
Address used since 01 Jun 2011 |
Director | 05 Nov 2010 - 01 Oct 2015 |
|
Robert Anster Harvey
Glen Eden, Waitakere, 0602
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - 14 Jul 2015 |
|
Brien Herbert Cree
Mission Bay, Auckland, 1071
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 05 May 2015 |
|
Stephen Michael Smith
St Heliers, Auckland, 1071
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 05 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 9a Bow Street, Raglan, 3225 | Registered & physical | 10 Jun 2011 - 12 Jul 2021 |
| 9a Bow Street, Raglan, Raglan, 3225 | Physical & registered | 05 Nov 2010 - 10 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
55 012 520 - Surfing New Zealand Incorporated Other (Other) |
Whangamata Whangamata 3620 |
05 Nov 2010 - current |
 |
Gspot Limited 9 Bow Street |
|
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|
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|
Raglan Backpackers Limited 9 Bow Street |
|
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|
Bow Street Depot Limited 2 Bow Street |
|
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|
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|
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