NZ Waterways Restoration Limited
Type: NZ Limited Company (Ltd)Nz Waterways Restoration Limited (New Zealand Business Number 9429031814249) was started on 16 Apr 2004. 7 addresess are currently in use by the company: Po Box 413, Orewa, Orewa, 0946 (type: postal, office). 667A Remuera Road, Remuera, Auckland had been their registered address, until 07 Aug 2007. 2500000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 125000 shares (5% of shares), namely:
Rushbrook, Keith Raymond (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 15% of all shares (375000 shares); it includes
Jamieson, Paul George (an individual) - located at Albany, Auckland. The third group of shareholders, share allotment (250000 shares, 10%) belongs to 1 entity, namely:
Habgood, Mark Dunham, located at Takapuna, Auckland (an individual). "Fish breeding or farming (onshore)" (business classification A020320) is the classification the ABS issued to Nz Waterways Restoration Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Savoy Road, Orewa | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Apr 2004 |
| 6 Savoy Road, Orewa, 0931 | Registered & physical & service | 07 Aug 2007 |
| Po Box 413, Orewa, Orewa, 0946 | Postal | 13 Apr 2021 |
| 6 Savoy Road, Orewa, 0931 | Office & delivery | 13 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gray Stephen Barr Jamieson
Orewa, Auckland, 0931
Address used since 25 Feb 2016 |
Director | 16 Apr 2004 - current |
|
Paul George Jamieson
Paremoremo, Auckland, 0632
Address used since 15 Jul 2008 |
Director | 15 Jul 2008 - 10 Feb 2016 |
|
Mark Habgood
Shed 24 Princess Wharf, 147 Quay Street, Auckland 1010,
Address used since 07 Aug 2008 |
Director | 15 Jul 2008 - 26 Aug 2014 |
|
Keith Rushbrook
Howick, Auckland,
Address used since 15 Jul 2008 |
Director | 15 Jul 2008 - 25 Jul 2014 |
| Type | Used since | |
|---|---|---|
| 6 Savoy Road, Orewa, 0931 | Office & delivery | 13 Apr 2021 |
| 6 Savoy Road , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 667a Remuera Road, Remuera, Auckland | Registered & physical | 04 Oct 2004 - 07 Aug 2007 |
| 6 Savoy Place, Orewa | Registered & physical | 16 Apr 2004 - 04 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushbrook, Keith Raymond Individual |
Beachlands Auckland 2018 |
13 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Paul George Individual |
Albany Auckland |
16 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Habgood, Mark Dunham Individual |
Takapuna Auckland 0622 |
22 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibis Group Limited Shareholder NZBN: 9429037118693 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
19 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Gray Stephen Barr Individual |
Orewa Auckland 0931 |
16 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew J Patterson Other (Other) |
Kennington Invercargill |
19 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aubin, Richard Stanley Individual |
Howick Auckland 2016 |
12 Feb 2009 - 25 Feb 2016 |
|
Jamieson, Ailsa Dene Individual |
Orewa |
16 Apr 2007 - 25 Feb 2016 |
|
Rushbrook, Keith Raymond Individual |
Howick Auckland 2016 |
12 Feb 2009 - 25 Feb 2016 |
|
Habgood, Mark Dunham Individual |
Princess Wharf, 147 Quay Street Auckland 1010 |
04 Apr 2008 - 25 Feb 2016 |
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