General information

D A Waters Periodontist Limited

Type: NZ Limited Company (Ltd)
9429037157821
New Zealand Business Number
1061607
Company Number
Registered
Company Status

D A Waters Periodontist Limited (issued an NZ business number of 9429037157821) was started on 29 Sep 2000. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Maritime House, Byron Street, Napier had been their registered address, up to 13 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Waters Business Trust Limited (an entity) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Waters, Douglas Alexander (an individual) - located at Takapuna, Auckland. Our data was updated on 23 Feb 2024.

Current address Type Used since
Maritime House, 3 Byron Street, Napier, 4110 Registered & physical & service 13 Jul 2021
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 13 Mar 2023
Directors
Name and Address Role Period
Douglas Alexander Waters
Takapuna, Auckland, 0622
Address used since 13 Jul 2020
Chatswood, Auckland, 0626
Address used since 29 Sep 2000
Director 29 Sep 2000 - current
Addresses
Previous address Type Period
Maritime House, Byron Street, Napier Registered & physical 29 Sep 2000 - 13 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Waters Business Trust Limited
Shareholder NZBN: 9429046452351
Entity (NZ Limited Company)
Birkenhead
Auckland
0626
18 May 2023 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Waters, Douglas Alexander
Individual
Takapuna
Auckland
0622
29 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Waters, Thelma Mary
Individual
Takapuna
Auckland
0622
29 Sep 2000 - 18 May 2023
Waters, Thelma Mary
Individual
Takapuna
Auckland
0622
29 Sep 2000 - 18 May 2023
Waters, Sophie Alexandra
Individual
Takapuna
Auckland
0622
18 May 2023 - 18 May 2023
Morgan, Karen Michelle
Individual
Hamilton
29 Sep 2000 - 18 May 2023
Location