Watermark Properties Limited, a registered company, was incorporated on 01 Oct 2003. 9429035741725 is the NZ business identifier it was issued. "Earthmoving services" (ANZSIC E321230) is how the company was categorised. The company has been run by 2 directors: Mathew Lyn Hemingway - an active director whose contract started on 01 Oct 2003,
Susan Rose Hemingway - an active director whose contract started on 01 Oct 2003.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 (category: delivery, office).
Watermark Properties Limited had been using Lowndes Jordan, Level 22, The Anz Centre, 23-29 Albert Street, Auckland as their registered address up to 07 May 2012.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 98 shares (98 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Delivery & office address used from 04 Oct 2022
Principal place of activity
Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Previous address
Address #1: Lowndes Jordan, Level 22, The Anz Centre, 23-29 Albert Street, Auckland New Zealand
Registered address used from 01 Oct 2003 to 07 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hemingway, Susan Rose |
Te Atatu Peninsula Auckland New Zealand |
01 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Hemingway, Mathew Lyn |
Te Atatu Peninsula Auckland New Zealand |
01 Oct 2003 - |
| Individual | Hemingway, Susan Rose |
Te Atatu Peninsula New Zealand |
01 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hemingway, Mathew Lyn |
Te Atatu Peninsula Auckland New Zealand |
01 Oct 2003 - |
Mathew Lyn Hemingway - Director
Appointment date: 01 Oct 2003
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 21 Sep 2007
Susan Rose Hemingway - Director
Appointment date: 01 Oct 2003
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 21 Sep 2007
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