The Waterman (1991) Limited was registered on 14 Nov 2005 and issued an NZBN of 9429034456835. The registered LTD company has been run by 2 directors: Raymond Dennis Hillier - an active director whose contract started on 14 Nov 2005,
June Noelene Hillier - an inactive director whose contract started on 14 Nov 2005 and was terminated on 13 Apr 2012.
According to BizDb's information (last updated on 06 May 2025), this company filed 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical).
Up until 20 Jul 2018, The Waterman (1991) Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hillier, Raymond Dennis (an individual) located at Papatoetoe, Auckland postcode 2025.
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 08 Nov 2017 to 20 Jul 2018
Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 10 Nov 2015 to 08 Nov 2017
Address #3: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 01 Oct 2009 to 10 Nov 2015
Address #4: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141
Registered address used from 23 Sep 2008 to 01 Oct 2009
Address #5: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical address used from 23 Sep 2008 to 01 Oct 2009
Address #6: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered & physical address used from 24 Sep 2007 to 23 Sep 2008
Address #7: Bds Chartered Accountants, Level 3a, 17 Albert Street, Auckland
Physical & registered address used from 20 Sep 2006 to 24 Sep 2007
Address #8: 36 Price Cres, Mt Wellington, Auckland
Physical address used from 14 Nov 2005 to 20 Sep 2006
Address #9: Level 3a, 17 Albert Street, Auckland
Registered address used from 14 Nov 2005 to 20 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hillier, Raymond Dennis |
Papatoetoe Auckland 2025 New Zealand |
14 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hillier, June Noelene |
Mt Wellington Auckland |
14 Nov 2005 - 13 Apr 2012 |
Raymond Dennis Hillier - Director
Appointment date: 14 Nov 2005
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 17 Oct 2016
June Noelene Hillier - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 13 Apr 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Sep 2009
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