HomeAbout NZL BusinessCompany ListContact Us
WH

WATERLOO HOTEL INVESTMENTS LIMITED

● Registered
NZBN 9429038779848 · NZ Company No. 608319 · NZ Limited Company · Incorporated 1 Nov 1993

Waterloo Hotel Investments Limited was incorporated on 1 November 1993 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11921 days.

Overview

NZ Business Number
9429038779848
Company Number
608319
Company Name
WATERLOO HOTEL INVESTMENTS LIMITED
Previously Known As
S & M PROPERTY HOLDINGS LIMITED
before 9 March 2006, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
1 November 1993 (Monday)
Status
Registered
Status History
Registered as of 1 August 1995 (Tuesday)
Removed as of 30 May 1995 (Tuesday)
Registered as of 1 November 1993 (Monday)
Date of Re-registration
3 April 1997 (Thursday)
Registered Office
Unit 9, 22a Kalmia Street
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Unit 9, 22a Kalmia Street
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Registered Office: 3132547
Address for Service: 3132547

Historic Data for Addresses

Principal Place of Business

  1. From 22 May 1996 to 29 June 1997
    C/- Paul Jackson, 268-270 Manukau Road, Epsom
  2. From 29 June 1997 to 15 September 1999
    Gosling Chapman, Level 8, 63 Albert Street, Auckland
  3. From 15 September 1999 to 19 December 2003
    Owen Williams & Co, 1st Floor, 101 Station Road, Penrose

Address for Service

  1. From 3 April 1997 to 19 December 2003
    Level 1, 101 Station Road, Penrose, Auckland

Company Directors

3 listed
MK
Mark William KAYES
Appointed 1 Nov 1993 · 2 Hobson Street, Thorndon, Wellington, NZ, 6011
SR
Simon James REA
Appointed 1 Nov 1993 · 29 De Menech Grove, Avalon, Lower Hutt, Wellington, NZ, 5011
MS
Michael Derek Peter SINGLE
Appointed 7 Apr 2000 · 15 Beresford Street, Bayswater, Auckland, NZ, 0622

Company Shareholders

3 share parcels · 500,000 shares total

Share allocation 1
39,750 shares (7.95%)
Sarah SINGLE
15 Beresford Street, Bayswater, Auckland
Michael Derek Peter SINGLE
15 Beresford Street, Bayswater, Auckland
Company No.: 1042187
NZBN: 9429037227630
SELLAR BONE TRUSTEES LIMITED
C/-sellar Bone & Partners, Ground Floor, 3 Owens Road, Epsom, Auckland
Share allocation 2
391,250 shares (78.25%)
Company No.: 1042187
NZBN: 9429037227630
SELLAR BONE TRUSTEES LIMITED
C/-sellar Bone & Partners, Ground Floor, 3 Owens Road, Epsom, Auckland
Company No.: 896309
NZBN: 9429037902223
M W K LIMITED
Unit 9, 22a Kalmia Street, Ellerslie, Auckland
Share allocation 3
69,000 shares (13.80%)
Company No.: 903633
NZBN: 9429037867331
SJR LIMITED
Unit 9, 22a Kalmia Street, Ellerslie, Auckland