General information

M L Waters Limited

Type: NZ Limited Company (Ltd)
9429033419299
New Zealand Business Number
1938541
Company Number
Registered
Company Status
096801998
GST Number
C133365 - Pillow Or Cushion Mfg
Industry classification codes with description

M L Waters Limited (issued an NZ business identifier of 9429033419299) was incorporated on 02 May 2007. 2 addresses are currently in use by the company: 70 Constable Street, Newtown, Wellington, 6021 (type: physical, registered). Level 5, 56 Victoria Street, Wellington had been their physical address, until 13 Aug 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Waters, Mark Lawrence (an individual) located at Newtown, Wellington. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Waters, Janiel Ann (an individual) - located at Newtown, Wellington. Next there is the next group of shareholders, share allocation (800 shares, 80%) belongs to 1 entity, namely:
Waters, Mark Lawrence, located at Newtown, Wellington (an individual). "Pillow or cushion mfg" (ANZSIC C133365) is the classification the ABS issued M L Waters Limited. Our database was updated on 29 Feb 2024.

Current address Type Used since
70 Constable Street, Newtown, Wellington, 6021 Physical & registered & service 13 Aug 2015
Contact info
64 021 956424
Phone (Phone)
service@uphol.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Uphol.co.nz
Website
Directors
Name and Address Role Period
Mark Lawrence Waters
Newtown, Wellington, 6021
Address used since 10 May 2010
Director 02 May 2007 - current
Addresses
Principal place of activity
70 Constable Street , Newtown , Wellington , 6021
Previous address Type Period
Level 5, 56 Victoria Street, Wellington, 6011 Physical 13 Dec 2013 - 13 Aug 2015
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 13 Aug 2015
Level 5, 56 Victoria Street, Wellington, 6011 Registered 08 Jun 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 08 Jun 2011 - 13 Dec 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 24 Feb 2010 - 08 Jun 2011
Level 1, 23 Kent Terrace, Wellington Registered & physical 12 Mar 2008 - 24 Feb 2010
C/-curtis Mclean, Chartered Accountants, 7th Floor, 234 Wakefield Str, Wellington Registered & physical 02 May 2007 - 12 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Waters, Mark Lawrence
Individual
Newtown
Wellington
02 May 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Waters, Janiel Ann
Individual
Newtown
Wellington
02 May 2007 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Waters, Mark Lawrence
Individual
Newtown
Wellington
02 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Charlett, Paul Arthur Lewis
Individual
Woburn
Lower Hutt
5011
02 May 2007 - 03 May 2019
Location
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