Watermark Premium Funding Limited was registered on 16 Nov 2010 and issued an NZ business number of 9429031307628. The registered LTD company has been run by 1 director, named Aaron John Mortimer - an active director whose contract began on 16 Nov 2010.
According to BizDb's database (last updated on 04 Apr 2024), this company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 08 Aug 2023, Watermark Premium Funding Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Mortimer, Aaron John (a director) located at Mount Eden, Auckland postcode 1024. Watermark Premium Funding Limited was categorised as "Insurance - accident, house, marine and general" (business classification K632250).
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 13 Jul 2023 to 08 Aug 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Oct 2016 to 11 Oct 2022
Address #3: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Nov 2010 to 17 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Comac Trustees Limited Shareholder NZBN: 9429032236866 |
Castor Bay Auckland 0620 New Zealand |
04 Aug 2021 - |
| Director | Mortimer, Aaron John |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
04 Aug 2021 - 04 Aug 2021 | |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
01 Oct 2020 - 04 Aug 2021 | |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
04 Aug 2021 - 04 Aug 2021 | |
| Individual | Mortimer, John Ellis |
Takapuna Auckland 0622 New Zealand |
16 Nov 2010 - 01 Oct 2020 |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
18 Northcroft St Takapuna 0622 New Zealand |
01 Oct 2020 - 04 Aug 2021 |
Aaron John Mortimer - Director
Appointment date: 16 Nov 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Aug 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 13 Nov 2013
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