21 Waters St Limited (NZBN 9429033940281) was registered on 11 Aug 2006. 4 addresses are in use by the company: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, registered). 190 Te Hono Street, Maungatapu, Tauranga had been their registered address, up until 13 Sep 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Mcdowall, Shane Keith (an individual) located at Orewa, Orewa postcode 0931,
Light, Jason Mark (an individual) located at Mangakakahi, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Light, Jason Mark (an individual) - located at Mangakakahi, Rotorua. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Other (Address For Share Register) | 30 Jun 2010 |
| 78/80 Pururu, Rotorua, 3015 | Physical & service | 19 Jun 2019 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered | 13 Sep 2022 |
| 1350 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered | 12 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Mark Light
Mangakakahi, Rotorua, 3015
Address used since 11 Jun 2019
Mangakakahi, Rotorua, 3015
Address used since 19 Jun 2013 |
Director | 11 Aug 2006 - current |
|
Lea Helena Light
Pukehangi, Rotorua, 3015
Address used since 23 Jun 2011 |
Director | 11 Aug 2006 - 19 Jun 2013 |
| Type | Used since | |
|---|---|---|
| 1350 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered | 12 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Registered | 08 Jul 2010 - 13 Sep 2022 |
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Physical | 08 Jul 2010 - 19 Jun 2019 |
| 105 Karewa Parade, Papamoa | Registered & physical | 11 Aug 2006 - 08 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Shane Keith Individual |
Orewa Orewa 0931 |
09 May 2023 - current |
|
Light, Jason Mark Individual |
Mangakakahi Rotorua 3015 |
11 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Light, Jason Mark Individual |
Mangakakahi Rotorua 3015 |
11 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Mark Light Family Trust Other |
Mangakakahi Rotorua 3015 |
23 Jun 2015 - 09 May 2023 |
|
Light, Lea Helena Individual |
Pukehangi Rotorua 3015 |
11 Aug 2006 - 29 Oct 2013 |
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