Watersons' Investments Limited, a registered company, was launched on 30 Nov 1999. 9429037422592 is the business number it was issued. This company has been supervised by 2 directors: Graeme Robert Waterson - an active director whose contract started on 30 Nov 1999,
Janet Lottie Hill - an active director whose contract started on 01 Feb 2000.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 1A Tamihana Street, Matamata, 3400 (type: registered, physical).
Watersons' Investments Limited had been using 51 Broadway, Matamata as their registered address until 24 Apr 2003.
A total of 1000 shares are issued to 9 shareholders (4 groups). The first group consists of 226 shares (22.6%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 322 shares (32.2%). Lastly there is the third share allocation (226 shares 22.6%) made up of 3 entities.
Previous addresses
Address: 51 Broadway, Matamata
Registered address used from 12 Apr 2000 to 24 Apr 2003
Address: 51 Broadway, Matamata
Physical address used from 30 Nov 1999 to 24 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 226 | |||
| Individual | Baynie, Susan Penelope |
Thornleigh New South Wales 2120 Australia |
19 Jun 2020 - |
| Individual | Waterson, Sarah Janet |
Erskineville New South Wales 2043 Australia |
19 Jun 2020 - |
| Individual | Waterson-james, Margaret Ellen |
Moil Northern Territory 0810 Australia |
19 Jun 2020 - |
| Individual | Waterson, Duncan Richard |
Yeronga Queensland 4107 Australia |
19 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 322 | |||
| Individual | Waterson, Graeme Robert |
Matamata |
30 Nov 1999 - |
| Shares Allocation #3 Number of Shares: 226 | |||
| Individual | Hines, Lynette Josephine |
Greerton Tauranga 3112 New Zealand |
06 Mar 2015 - |
| Individual | Waterson, Kenneth Robert Duncan |
Gate Pa Tauranga 3112 New Zealand |
06 Mar 2015 - |
| Individual | Waterson, Richard John |
Te Puke 3182 New Zealand |
06 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 226 | |||
| Individual | Hill, Janet Lottie |
Matamata |
30 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waterson, Duncan Bruce |
Beecroft Sydney, Nsw 2119 Australia |
06 Mar 2017 - 04 Apr 2019 |
| Individual | Ashton, Paul |
Drummoyne, Nsw 2047 Australia |
04 Apr 2019 - 19 Jun 2020 |
| Individual | Waterson, Doreen May |
Matamata New Zealand |
30 Nov 1999 - 06 Mar 2015 |
| Individual | Armstrong, Jan Patricia |
Beecroft Nsw 2119 Australia |
04 Apr 2019 - 19 Jun 2020 |
| Individual | Waterson, Duncan Robert |
Matamata New Zealand |
30 Nov 1999 - 06 Mar 2017 |
Graeme Robert Waterson - Director
Appointment date: 30 Nov 1999
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Mar 2016
Janet Lottie Hill - Director
Appointment date: 01 Feb 2000
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Mar 2016
M & R Trading Limited
51b Broadway
Paush Holdings Limited
Arawa Street
Fyvie Farms Limited
Arawa Street South
Baker Simpson Investments Limited
Arawa Street South
Harkan Limited
Arawa Street
Canvis Limited
Arawa Street