Waterman Capital (Fund 2) Limited, a registered company, was registered on 21 Apr 2010. 9429031580113 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Christopher John Whittington Marshall - an active director whose contract began on 21 Apr 2010,
Matthew William Donald Riley - an active director whose contract began on 21 Apr 2010.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: Floor 37 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Waterman Capital (Fund 2) Limited had been using Level 1, 70 Shortland Street, Auckland as their registered address up until 04 Jan 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: Level 1, 70 Shortland Street, Auckland New Zealand
Registered & physical address used from 21 Apr 2010 to 04 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mriley Investments Limited Shareholder NZBN: 9429042314875 |
48 Shortland Strret Auckland 1010 New Zealand |
31 Mar 2020 - |
| Entity (NZ Limited Company) | Mwr Limited Shareholder NZBN: 9429042314820 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cmc Limited Shareholder NZBN: 9429038268694 |
48 Shortland Street Auckland 1010 New Zealand |
30 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Christopher John Whittington |
70 Shortland Street Auckland |
21 Apr 2010 - 30 Jun 2010 |
| Individual | Riley, Matthew William Donald |
70 Shortland Street Auckland |
21 Apr 2010 - 30 Jun 2010 |
| Entity | Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 |
Auckland 1140 New Zealand |
30 Jun 2010 - 31 Mar 2020 |
| Entity | Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 |
Auckland 1140 New Zealand |
30 Jun 2010 - 31 Mar 2020 |
| Individual | Walter, Jenny |
70 Shortland Street Auckland New Zealand |
21 Apr 2010 - 30 Jun 2010 |
| Individual | Walter, Katrina |
70 Shortland Street Auckland New Zealand |
21 Apr 2010 - 30 Jun 2010 |
| Other | Null - Trusts Limited | 21 Apr 2010 - 30 Jun 2010 | |
| Other | Trusts Limited | 21 Apr 2010 - 30 Jun 2010 |
Christopher John Whittington Marshall - Director
Appointment date: 21 Apr 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Nov 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Aug 2019
Matthew William Donald Riley - Director
Appointment date: 21 Apr 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Feb 2016
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