Shortcuts

Waterman Capital Limited

Type: NZ Limited Company (Ltd)
9429036405350
NZBN
1226522
Company Number
Registered
Company Status
Current address
Floor 34 Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 13 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 748
Entity (NZ Limited Company) Mriley Investments Limited
Shareholder NZBN: 9429042314875
48 Shortland Strret
Auckland
1010
New Zealand
Entity (NZ Limited Company) Mwr Limited
Shareholder NZBN: 9429042314820
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 748
Individual Katrina Gay Walter Orakei
Auckland
1071
New Zealand
Individual Christopher John Marshall 70 Shortland Street
Auckland

New Zealand
Individual Jenny Walter Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Christopher John Marshall Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Katrina Gay Walter Orakei
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Carol Maree Riley Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Newmarket
Auckland
1023
New Zealand
Individual Matthew William Donald Riley Glendowie
Auckland
1071
New Zealand
Individual Matthew William Donald Riley 70 Shortland Street
Auckland

New Zealand
Individual Katrina Gay Walter Orakei
Auckland
Individual Katrina Gay Walter Orakei
Auckland
Individual Matthew William Donald Riley Parnell
Auckland
Individual Katrina Gay Walter Orakei
Auckland
Individual Katrina Gay Walter Orakei
Auckland
Individual Christopher John Whittington Marshall Orakei
Auckland
Individual Matthew William Donald Riley Point Chevalier
Auckland
Individual Matthew William Donald Riley Parnell
Auckland
Individual Matthew William Donald Riley Parnell
Auckland
Entity Waterman Asset Management Limited
Shareholder NZBN: 9429035280873
Company Number: 1535344
Individual Vaughan James Magnusson Grey Lynn
Auckland
Individual Nicola Harkness Remuera
Auckland
Individual Matthew William Donald Riley Point Chevalier
Auckland
Individual Christopher John Whittington Marshall Orakei
Auckland
Individual James Carvell Reid St Leonards
Dunedin
Individual James Reid Mission Bay
Auckland
Individual Christopher John Whittington Marshall Orakei
Auckland
Individual Maurice Carey Remuera
Auckland
Entity Waterman Asset Management Limited
Shareholder NZBN: 9429035280873
Company Number: 1535344
Entity Waterman Asset Management Limited
Shareholder NZBN: 9429035280873
Company Number: 1535344
Entity Waterman Asset Management Limited
Shareholder NZBN: 9429035280873
Company Number: 1535344
Entity Waterman Holdings Limited
Shareholder NZBN: 9429035073086
Company Number: 1578597
Individual Nicolette Magnusson Grey Lynn
Auckland
Individual Vaughan James Magnusson Grey Lynn
Auckland
Entity Waterman Holdings Limited
Shareholder NZBN: 9429035073086
Company Number: 1578597
Entity Waterman Asset Management Limited
Shareholder NZBN: 9429035280873
Company Number: 1535344
Individual Maurice Carey Remuera
Auckland
Individual Christopher John Whittington Marshall Orakei
Auckland
Individual James Carvell Reid St Leonards
Dunedin
Directors

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

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street