General information

Waterfront Holdings Limited

Type: NZ Limited Company (Ltd)
9429041664117
New Zealand Business Number
5642108
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Waterfront Holdings Limited (NZBN 9429041664117) was incorporated on 19 Mar 2015. 2 addresses are in use by the company: Level 1, 8 Church Street, Queenstown, 9300 (type: registered, physical). 22 Hertford Street, Arrowtown, Arrowtown had been their registered address, up to 10 Jan 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Mcgill, Brian John (an individual) located at Lake Hayes, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 74 per cent of all shares (exactly 74 shares); it includes
Townsend, Michele Daphne (an individual) - located at Lake Hayes, Queenstown. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Townsend, Michele Daphne, located at 60 Howards Drive, Lake Hayes Estate, Queenstown (an individual). "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the Australian Bureau of Statistics issued Waterfront Holdings Limited. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
Level 1, 8 Church Street, Queenstown, 9300 Registered & physical & service 10 Jan 2017
Directors
Name and Address Role Period
Michele Daphne Townsend
Lake Hayes, Queenstown, 9304
Address used since 09 Dec 2016
Director 19 Mar 2015 - current
Michelle Daphne Townsend
Lake Hayes, Queenstown, 9304
Address used since 09 Dec 2016
Director 19 Mar 2015 - current
Pete Dale Townsend
Lake Hayes, Queenstown, 9304
Address used since 09 Dec 2016
Director 19 Mar 2015 - 13 Sep 2018
Addresses
Previous address Type Period
22 Hertford Street, Arrowtown, Arrowtown, 9302 Registered & physical 19 Mar 2015 - 10 Jan 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mcgill, Brian John
Individual
Lake Hayes
Queenstown
9304
09 Mar 2020 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Townsend, Michele Daphne
Individual
Lake Hayes
Queenstown
9304
13 Sep 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Townsend, Michele Daphne
Individual
60 Howards Drive, Lake Hayes Estate
Queenstown
9304
31 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Townsend, Michele Daphne
Individual
Lake Hayes
Queenstown
9304
31 Oct 2019 - 31 Oct 2019
Townsend, Michelle Daphne
Director
Lake Hayes
Queenstown
9304
19 Mar 2015 - 13 Sep 2018
Townsend, Pete Dale
Individual
Lake Hayes
Queenstown
9304
19 Mar 2015 - 31 Oct 2019
Location
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