General information

Underwaterboy Limited

Type: NZ Limited Company (Ltd)
9429038745737
New Zealand Business Number
616797
Company Number
Registered
Company Status

Underwaterboy Limited (NZBN 9429038745737) was registered on 11 Jun 1993. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 17 Jul 2019. Underwaterboy Limited used more names, namely: S & H Stanley Limited from 12 Aug 1993 to 05 Jul 2016, Kaiapoi Investments Limited (11 Jun 1993 to 12 Aug 1993). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Stanley, Stormalong John (an individual) located at Island Bay, Wellington postcode 6023. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 17 Jul 2019
Directors
Name and Address Role Period
Stormalong John Stanley
Island Bay, Wellington, 6023
Address used since 14 Jul 2016
Director 01 Jul 1993 - current
Heather Jayne Stanley
Blenheim, 7201
Address used since 01 Jul 1993
Director 01 Jul 1993 - 30 Jun 2010
Roger Neil Wilson
Rd 9, Invercargill,
Address used since 11 Jun 1993
Director 11 Jun 1993 - 01 Jul 1993
Roger Brian Pierce
Invercargill,
Address used since 11 Jun 1993
Director 11 Jun 1993 - 01 Jul 1993
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 18 Jul 2014 - 17 Jul 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 18 Jul 2014
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 09 Aug 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 22 Jul 2009 - 09 Aug 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 18 Jul 2007 - 22 Jul 2009
Ward Wilson Ltd, 62 Deveron Street, Invercargill Registered & physical 07 Aug 2003 - 18 Jul 2007
Ward Wilson, 62 Deveron Street, Invercargill Physical 11 Aug 1997 - 07 Aug 2003
Arthur Watson Savage, 151 Spey Street, Invercargill Physical 11 Aug 1997 - 11 Aug 1997
Messrs Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill Registered 30 Nov 1995 - 07 Aug 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stanley, Stormalong John
Individual
Island Bay
Wellington
6023
11 Jun 1993 - current

Historic shareholders

Shareholder Name Address Period
Stanley, Heather Jayne
Individual
Burleigh
Blenheim
7201
11 Jun 1993 - 16 May 2011
Location
Companies nearby