Watertight Investments Limited, a registered company, was started on 07 Jun 2001. 9429036883912 is the NZBN it was issued. The company has been run by 4 directors: Cordelia Mary Burgess - an active director whose contract began on 07 Jun 2001,
Graeme Ernest Berry - an active director whose contract began on 07 Jun 2001,
Michael James Dixon Burgess - an active director whose contract began on 07 Jun 2001,
Jane Fredricka Davies - an inactive director whose contract began on 07 Jun 2001 and was terminated on 01 Mar 2024.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Watertight Investments Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up to 22 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 62 shares (62 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 37 shares (37 per cent).
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 16 Jul 2019 to 22 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 30 Jul 2014 to 16 Jul 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 10 Dec 2009 to 30 Jul 2014
Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 11 Sep 2007 to 10 Dec 2009
Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown
Registered & physical address used from 21 Jul 2006 to 11 Sep 2007
Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown
Physical & registered address used from 06 Aug 2003 to 21 Jul 2006
Address: C/- Cook Adams & Co, 50 Stanley Street, Queenstown
Registered address used from 26 Aug 2002 to 06 Aug 2003
Address: C/- Parks, Level 6, Huddart Parker Building, Post Office Square, Wellington
Registered address used from 07 Jun 2001 to 26 Aug 2002
Address: C/- Parks, Level 6, Huddart Parker Building, Post Office Square, Wellington
Physical address used from 07 Jun 2001 to 06 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62 | |||
Entity (NZ Limited Company) | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 |
173 Spey Street Invercargill 9810 New Zealand |
07 Jun 2001 - |
Shares Allocation #2 Number of Shares: 37 | |||
Entity (NZ Limited Company) | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 |
Whanganui Whanganui 4500 New Zealand |
14 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jd Lad Trustee Limited Shareholder NZBN: 9429050047390 Company Number: 8258061 |
Rd 7 Whakamarama 3179 New Zealand |
18 Jan 2022 - 27 Mar 2024 |
Individual | Burgess, Michael James Dixon |
Queenstown New Zealand |
07 Jun 2001 - 14 Apr 2015 |
Individual | Burgess, Cordelia Mary |
Queenstown 9300 New Zealand |
07 Jun 2001 - 14 Apr 2015 |
Individual | Berry, Graeme Ernest |
Rd 6 Raetihi 4696 New Zealand |
07 Jun 2001 - 14 Apr 2015 |
Individual | Burgess, Cordelia Mary |
Rd 1 Queenstown 9371 New Zealand |
07 Jun 2001 - 14 Apr 2015 |
Individual | Davies, Jane Fredricka |
Rd 7 Tauranga 3179 New Zealand |
07 Jun 2001 - 27 Mar 2024 |
Individual | Burgess, Michael James Dixon |
Rd 1 Queenstown 9371 New Zealand |
07 Jun 2001 - 14 Apr 2015 |
Individual | Brown, Paul |
Ohakune |
07 Jun 2001 - 14 Apr 2015 |
Individual | Berry, Graeme Ernest |
Rd 6 Raetihi 4696 New Zealand |
07 Jun 2001 - 14 Apr 2015 |
Individual | Burgess, Michael James Dixon |
Rd 1 Queenstown 9371 New Zealand |
07 Jun 2001 - 14 Apr 2015 |
Individual | Berry, Graeme Ernest |
Rd 6 Raetihi 4696 New Zealand |
07 Jun 2001 - 14 Apr 2015 |
Individual | Burgess, Michael James Dixon |
Rd 1 Queenstown 9371 New Zealand |
07 Jun 2001 - 14 Apr 2015 |
Individual | Burgess, Cordelia Mary |
Queenstown 9300 New Zealand |
07 Jun 2001 - 14 Apr 2015 |
Individual | Davies, Jane Fredricka |
Rd 6 Raetihi 4696 New Zealand |
07 Jun 2001 - 27 Mar 2024 |
Individual | Burgess, Michael James Dixon |
Queenstown New Zealand |
07 Jun 2001 - 14 Apr 2015 |
Other | Public Trust |
Tauranga Tauranga 3110 New Zealand |
14 Apr 2015 - 18 Jan 2022 |
Individual | Burgess, Cordelia Mary |
Queenstown 9300 New Zealand |
07 Jun 2001 - 14 Apr 2015 |
Individual | Davies, Jane Fredricka |
Rd 6 Raetihi 4696 New Zealand |
07 Jun 2001 - 27 Mar 2024 |
Individual | Davies, Jane Fredricka |
Rd 6 Raetihi 4696 New Zealand |
07 Jun 2001 - 27 Mar 2024 |
Individual | Davies, Jane Fredricka |
Rd 6 Raetihi 4696 New Zealand |
07 Jun 2001 - 27 Mar 2024 |
Individual | Burgess, Cordelia Mary |
Queenstown 9300 New Zealand |
07 Jun 2001 - 14 Apr 2015 |
Individual | Berry, Graeme Ernest |
Rd 6 Raetihi 4696 New Zealand |
07 Jun 2001 - 14 Apr 2015 |
Cordelia Mary Burgess - Director
Appointment date: 07 Jun 2001
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Jul 2021
Address: Queenstown, Queenstown, 9371 New Zealand
Address used since 22 Jul 2015
Graeme Ernest Berry - Director
Appointment date: 07 Jun 2001
Address: Rd 6, Raetihi, 4696 New Zealand
Address used since 06 Dec 2011
Michael James Dixon Burgess - Director
Appointment date: 07 Jun 2001
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Jul 2021
Address: Queenstown, Queenstown, 9371 New Zealand
Address used since 22 Jul 2015
Jane Fredricka Davies - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 01 Mar 2024
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 22 Jul 2015
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