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Watertight Investments Limited

Type: NZ Limited Company (Ltd)
9429036883912
NZBN
1141567
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 22 Aug 2022

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 37
Entity (NZ Limited Company) Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jd Lad Trustee Limited
Shareholder NZBN: 9429050047390
Company Number: 8258061
Rd 7
Whakamarama
3179
New Zealand
Individual Burgess, Michael James Dixon Queenstown

New Zealand
Individual Burgess, Cordelia Mary Queenstown
9300
New Zealand
Individual Berry, Graeme Ernest Rd 6
Raetihi
4696
New Zealand
Individual Burgess, Cordelia Mary Rd 1
Queenstown
9371
New Zealand
Individual Davies, Jane Fredricka Rd 7
Tauranga
3179
New Zealand
Individual Burgess, Michael James Dixon Rd 1
Queenstown
9371
New Zealand
Individual Brown, Paul Ohakune
Individual Berry, Graeme Ernest Rd 6
Raetihi
4696
New Zealand
Individual Burgess, Michael James Dixon Rd 1
Queenstown
9371
New Zealand
Individual Berry, Graeme Ernest Rd 6
Raetihi
4696
New Zealand
Individual Burgess, Michael James Dixon Rd 1
Queenstown
9371
New Zealand
Individual Burgess, Cordelia Mary Queenstown
9300
New Zealand
Individual Davies, Jane Fredricka Rd 6
Raetihi
4696
New Zealand
Individual Burgess, Michael James Dixon Queenstown

New Zealand
Other Public Trust Tauranga
Tauranga
3110
New Zealand
Individual Burgess, Cordelia Mary Queenstown
9300
New Zealand
Individual Davies, Jane Fredricka Rd 6
Raetihi
4696
New Zealand
Individual Davies, Jane Fredricka Rd 6
Raetihi
4696
New Zealand
Individual Davies, Jane Fredricka Rd 6
Raetihi
4696
New Zealand
Individual Burgess, Cordelia Mary Queenstown
9300
New Zealand
Individual Berry, Graeme Ernest Rd 6
Raetihi
4696
New Zealand
Directors

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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