Waterman Capital Limited, a registered company, was incorporated on 18 Jul 2002. 9429036405350 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Christopher John Whittington Marshall - an active director whose contract began on 18 Jul 2002,
Matthew William Donald Riley - an active director whose contract began on 18 Jul 2002,
Vaughan James Magnusson - an inactive director whose contract began on 09 Jun 2006 and was terminated on 18 Nov 2008.
Updated on 17 Sep 2021, our database contains detailed information about 1 address: Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Waterman Capital Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 13 Feb 2019.
A total of 1500 shares are issued to 8 shareholders (5 groups). The first group consists of 748 shares (49.87 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 748 shares (49.87 per cent). Finally the next share allotment (1 share 0.07 per cent) made up of 1 entity.
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jul 2002 to 13 Feb 2019
Basic Financial info
Total number of Shares: 1500
Annual return filing month: February
Annual return last filed: 11 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 748 | |||
Entity (NZ Limited Company) | Mriley Investments Limited Shareholder NZBN: 9429042314875 |
48 Shortland Strret Auckland 1010 New Zealand |
03 Mar 2020 - |
Entity (NZ Limited Company) | Mwr Limited Shareholder NZBN: 9429042314820 |
Auckland Central Auckland 1010 New Zealand |
10 Feb 2020 - |
Shares Allocation #2 Number of Shares: 748 | |||
Individual | Katrina Gay Walter |
Orakei Auckland 1071 New Zealand |
15 Sep 2006 - |
Individual | Christopher John Marshall |
70 Shortland Street Auckland New Zealand |
15 Sep 2006 - |
Individual | Jenny Walter |
Rd 2 Pukekohe 2677 New Zealand |
15 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Christopher John Marshall |
Orakei Auckland 1071 New Zealand |
15 Sep 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Katrina Gay Walter |
Orakei Auckland 1071 New Zealand |
15 Sep 2006 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Carol Maree Riley |
Glendowie Auckland 1071 New Zealand |
15 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland 1023 New Zealand |
17 Dec 2008 - 10 Feb 2020 |
Individual | Matthew William Donald Riley |
Glendowie Auckland 1071 New Zealand |
17 Dec 2008 - 10 Feb 2020 |
Individual | Matthew William Donald Riley |
70 Shortland Street Auckland New Zealand |
17 Dec 2008 - 10 Feb 2020 |
Individual | Katrina Gay Walter |
Orakei Auckland |
09 Feb 2005 - 09 Feb 2005 |
Individual | Katrina Gay Walter |
Orakei Auckland |
09 Feb 2005 - 09 Feb 2005 |
Individual | Matthew William Donald Riley |
Parnell Auckland |
09 Feb 2005 - 09 Feb 2005 |
Individual | Katrina Gay Walter |
Orakei Auckland |
29 Mar 2004 - 27 Jun 2010 |
Individual | Katrina Gay Walter |
Orakei Auckland |
29 Mar 2004 - 27 Jun 2010 |
Individual | Christopher John Whittington Marshall |
Orakei Auckland |
29 Mar 2004 - 27 Jun 2010 |
Individual | Matthew William Donald Riley |
Point Chevalier Auckland |
15 Sep 2006 - 04 Oct 2006 |
Individual | Matthew William Donald Riley |
Parnell Auckland |
09 Feb 2005 - 09 Feb 2005 |
Individual | Matthew William Donald Riley |
Parnell Auckland |
18 Jul 2002 - 08 Feb 2005 |
Entity | Waterman Asset Management Limited Shareholder NZBN: 9429035280873 Company Number: 1535344 |
09 Feb 2005 - 09 Feb 2005 | |
Individual | Vaughan James Magnusson |
Grey Lynn Auckland |
04 Oct 2006 - 19 Jan 2009 |
Individual | Nicola Harkness |
Remuera Auckland |
04 Oct 2006 - 19 Jan 2009 |
Individual | Matthew William Donald Riley |
Point Chevalier Auckland |
15 Sep 2006 - 04 Oct 2006 |
Individual | Christopher John Whittington Marshall |
Orakei Auckland |
09 Feb 2005 - 09 Feb 2005 |
Individual | James Carvell Reid |
St Leonards Dunedin |
18 Jul 2002 - 08 Feb 2005 |
Individual | James Reid |
Mission Bay Auckland |
15 Sep 2006 - 04 Oct 2006 |
Individual | Christopher John Whittington Marshall |
Orakei Auckland |
29 Mar 2004 - 27 Jun 2010 |
Individual | Maurice Carey |
Remuera Auckland |
09 Feb 2005 - 09 Feb 2005 |
Entity | Waterman Asset Management Limited Shareholder NZBN: 9429035280873 Company Number: 1535344 |
08 Feb 2005 - 08 Feb 2005 | |
Entity | Waterman Asset Management Limited Shareholder NZBN: 9429035280873 Company Number: 1535344 |
09 Feb 2005 - 09 Feb 2005 | |
Entity | Waterman Asset Management Limited Shareholder NZBN: 9429035280873 Company Number: 1535344 |
08 Feb 2005 - 08 Feb 2005 | |
Entity | Waterman Holdings Limited Shareholder NZBN: 9429035073086 Company Number: 1578597 |
08 Feb 2005 - 08 Feb 2005 | |
Individual | Nicolette Magnusson |
Grey Lynn Auckland |
04 Oct 2006 - 19 Jan 2009 |
Individual | Vaughan James Magnusson |
Grey Lynn Auckland |
04 Oct 2006 - 19 Jan 2009 |
Entity | Waterman Holdings Limited Shareholder NZBN: 9429035073086 Company Number: 1578597 |
08 Feb 2005 - 08 Feb 2005 | |
Entity | Waterman Asset Management Limited Shareholder NZBN: 9429035280873 Company Number: 1535344 |
09 Feb 2005 - 09 Feb 2005 | |
Individual | Maurice Carey |
Remuera Auckland |
18 Jul 2002 - 08 Feb 2005 |
Individual | Christopher John Whittington Marshall |
Orakei Auckland |
09 Feb 2005 - 09 Feb 2005 |
Individual | James Carvell Reid |
St Leonards Dunedin |
09 Feb 2005 - 09 Feb 2005 |
Christopher John Whittington Marshall - Director
Appointment date: 18 Jul 2002
Address: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jan 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Feb 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Aug 2019
Matthew William Donald Riley - Director
Appointment date: 18 Jul 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Feb 2019
Address: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jan 2010
Vaughan James Magnusson - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 18 Nov 2008
Address: Grey Lynn, Auckland,
Address used since 09 Jun 2006
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