businesscheck.co.nz / a-z index / w / wa / wat / wate
General information

Watea Developments Limited

Type: NZ Limited Company (Ltd)
9429038198472
New Zealand Business Number
834527
Company Number
Registered
Company Status

Watea Developments Limited (issued a business number of 9429038198472) was launched on 13 Nov 1996. 2 addresses are in use by the company: 23 Park Avenue, Takapuna, Auckland, 0622 (type: physical, registered). 24 Muritai Road, Milford, Auckland had been their registered address, up to 05 Jan 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Hopper Trustee Co Limited (an entity) located at Takapuna, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Falls Run Limited (an other) - located at Paihia. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
23 Park Avenue, Takapuna, Auckland, 0622 Physical & registered & service 05 Jan 2017
Last updated:
Directors
Name and Address Role Period
Gary Jack Hawke
Paihia, Paihia, 0200
Address used since 08 Jul 2020
Paihia, Bay Of Islands, 0274
Address used since 07 Jul 2015
Director 10 Dec 1996 - current
Jeffrey Lloyd Hopper
Takapuna, Auckland, 0622
Address used since 19 Dec 2016
Director 10 Dec 1996 - current
Diane Carol Hawke
Paihia, Paihia, 0200
Address used since 08 Jul 2020
Paihia, Bay Of Islands, 0274
Address used since 07 Jul 2015
Director 21 Aug 2006 - current
Anthony Lloyd Hopper
Pauanui Beach,
Address used since 10 Dec 1996
Director 10 Dec 1996 - 31 May 2013
Koa Wdderburn Hawke
Harruru Falls, Paihia,
Address used since 10 Dec 1996
Director 10 Dec 1996 - 20 May 2002
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 13 Nov 1996
Director 13 Nov 1996 - 10 Dec 1996
Addresses
Previous address Type Period
24 Muritai Road, Milford, Auckland, 0620 Registered & physical 18 Mar 2015 - 05 Jan 2017
11 Kingscliff Rise, Rd 2, Albany 0792 Physical & registered 22 Dec 2009 - 18 Mar 2015
507 Beach Road, Murrays Bay, North Shore 0630 Registered & physical 04 Sep 2006 - 22 Dec 2009
Cnr Arrenway Drive And Civil Place, Albany, Auckland Physical & registered 26 May 2003 - 04 Sep 2006
12th Floor, 92-96 Albert St, Auckland Registered 11 Apr 2000 - 26 May 2003
184 Hibiscus Coast Highway, Orewa, Hibiscus Coast Physical 06 Aug 1999 - 26 May 2003
C/- Eaves & Clarke, The Village, 294 Main Road, Orewa Registered 06 Aug 1999 - 11 Apr 2000
C/- Eaves & Clarke, The Village, 294 Main Road, Orewa Physical 06 Aug 1999 - 06 Aug 1999
12th Floor, 92-96 Albert St, Auckland Registered & physical 03 Feb 1997 - 06 Aug 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Hopper Trustee Co Limited
Shareholder NZBN: 9429033800608
Entity (NZ Limited Company) 		Takapuna
Auckland
0620 		07 Oct 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Falls Run Limited
Other (Other) 		Paihia
 13 Nov 1996 - current

Historic shareholders

Shareholder Name Address Period
Hopper Group Limited
Other 		Milford
Auckland
0620 		13 Nov 1996 - 07 Oct 2018
Location
Companies nearby
Hopper Trustee Co Limited
23 Park Avenue
Arrenway Properties Limited
23 Park Avenue
Hopper Group Limited
23 Park Avenue
Pauanui Centre Limited
23 Park Avenue
Hmarine Limited
23 Park Avenue
Waimauku Holdings Limited
23 Park Avenue