General information
Sheltered Waters Limited
Type: NZ Limited Company (Ltd)9429037673390
New Zealand Business Number
943202
Company Number
Registered
Company Status
Sheltered Waters Limited (issued an NZBN of 9429037673390) was launched on 26 Jan 1999. 2 addresses are in use by the company: Suite 203 Pakaranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (type: registered, physical). 271 South Highway, Whitianga, Whitianga had been their registered address, up until 07 Jul 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Paddy Bull Limited (an other) located at Coromandel. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 203 Pakaranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 | Registered & physical & service | 07 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mcmillan Bull
Coromandel, 3581
Address used since 31 Aug 2015 |
Director | 26 Jan 1999 - current |
|
Robert Andrew Selby
Cooks Beach, Whitianga, 3591
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 29 Jun 2016 |
|
James Garth Williscroft
Whitianga, Whitianga, 3510
Address used since 29 Mar 2010 |
Director | 26 Jan 1999 - 01 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 271 South Highway, Whitianga, Whitianga, 3510 | Registered & physical | 23 Jun 2014 - 07 Jul 2016 |
| Rs Mccleery, Accountant, 21 Vialou Street, Hamilton | Registered & physical | 02 Mar 2004 - 23 Jun 2014 |
| 105 Te Kouma Road, Coromandel | Physical | 05 Mar 2001 - 05 Mar 2001 |
| C/- Rs Mccleery, Chartered Accountant, 21 Vialou Street, Hamilton | Physical | 05 Mar 2001 - 02 Mar 2004 |
| Rex Needham & Mccleery, 21 Vialou Street, Hamilton, Attn: S Mccleery | Registered | 12 Apr 2000 - 02 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paddy Bull Limited Other (Other) |
Coromandel |
26 Jan 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Centre Island Seafoods Limited Other |
26 Jan 1999 - 29 Jun 2016 | |
|
Centre Island Seafoods Limited Other |
26 Jan 1999 - 29 Jun 2016 |
Ultimate Holding Company
| Effective Date | 28 Jun 2016 |
| Name | Paddy Bull Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 53525 |
| Country of origin | NZ |
| Address |
Suite 203 Pakuranga Plaza Tower 2 Aylesbury Street Pakuranga Auckland 2010 |
Location
Companies nearby
 |
Centre Island Trucking Limited 271 South Highway |
|
Hbo Mussel Farm Limited 271 South Highway |
|
Waiheke Mussel Company Limited 271 South Highway |
|
Centre Island Seafoods Limited 271 South Highway |
|
Whitianga Fish Marketing Company Limited 271 South Highway |
|
Opv Limited 271 South Highway |