Waterman Capital Management Limited, a registered company, was incorporated on 20 Aug 2012. 9429030544857 is the number it was issued. The company has been supervised by 3 directors: Christopher John Whittington Marshall - an active director whose contract began on 20 Aug 2012,
Matthew William Donald Riley - an active director whose contract began on 20 Aug 2012,
Lance William Jenkins - an inactive director whose contract began on 20 Aug 2012 and was terminated on 07 Dec 2018.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 37 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Waterman Capital Management Limited had been using Level 1, 70 Shortland Street, Auckland Central, Auckland as their physical address until 04 Jan 2019.
A total of 300 shares are allotted to 3 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 150 shares (50 per cent).
Previous address
Address #1: Level 1, 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Aug 2012 to 04 Jan 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Cmc Limited Shareholder NZBN: 9429038268694 |
48 Shortland Street Auckland 1010 New Zealand |
20 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Mriley Investments Limited Shareholder NZBN: 9429042314875 |
48 Shortland Strret Auckland 1010 New Zealand |
07 Jul 2020 - |
| Entity (NZ Limited Company) | Mwr Limited Shareholder NZBN: 9429042314820 |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cca Capital Limited Shareholder NZBN: 9429032858037 Company Number: 2106075 |
13 Queens Road Panmure, Auckland New Zealand |
20 Aug 2012 - 14 Dec 2018 |
| Entity | Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 |
Auckland 1140 New Zealand |
20 Aug 2012 - 07 Jul 2020 |
| Entity | Cca Capital Limited Shareholder NZBN: 9429032858037 Company Number: 2106075 |
13 Queens Road Panmure, Auckland New Zealand |
20 Aug 2012 - 14 Dec 2018 |
| Entity | Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 |
Auckland 1140 New Zealand |
20 Aug 2012 - 07 Jul 2020 |
| Entity | Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 |
Auckland 1140 New Zealand |
20 Aug 2012 - 07 Jul 2020 |
Christopher John Whittington Marshall - Director
Appointment date: 20 Aug 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jul 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Aug 2012
Matthew William Donald Riley - Director
Appointment date: 20 Aug 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Aug 2012
Lance William Jenkins - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 07 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Aug 2012
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