Watersons' Retailing Limited was launched on 30 Nov 1999 and issued a number of 9429037422868. This registered LTD company has been managed 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.
According to BizDb's database (updated on 31 Mar 2024), this company registered 3 addresses: 156 Broadway, Matamata, Matamata, 3400 (service address),
101 Arawa Street, Matamata, Matamata, 3400 (physical address),
101 Arawa Street, Matamata, Matamata, 3400 (service address),
Cnr Tainui Tamihana Streets, Matamata (registered address) among others.
Until 14 May 2018, Watersons' Retailing Limited had been using 51 Arawa Street, Matamata as their physical address.
A total of 1000 shares are allotted to 4 groups (9 shareholders in total). As far as the first group is concerned, 226 shares are held by 4 entities, namely:
Waterson-James, Margaret Ellen (an individual) located at Moil, Northern Territory postcode 0810,
Baynie, Susan Penelope (an individual) located at Thornleigh, New South Wales postcode 2120,
Waterson, Sarah Janet (an individual) located at Erskineville, New South Wales postcode 2043.
Then there is a group that consists of 1 shareholder, holds 32.2% shares (exactly 322 shares) and includes
Waterson, Graeme Robert - located at Matamata.
The next share allocation (226 shares, 22.6%) belongs to 1 entity, namely:
Hill, Janet Lottie, located at Matamata, Matamata (an individual).
Previous addresses
Address #1: 51 Arawa Street, Matamata New Zealand
Physical address used from 06 Jul 2005 to 14 May 2018
Address #2: 51 Broadway, Matamata
Registered address used from 28 Mar 2001 to 28 Mar 2001
Address #3: 51 Broadway, Matamata
Registered address used from 12 Apr 2000 to 28 Mar 2001
Address #4: 51 Broadway, Matamata
Physical address used from 30 Nov 1999 to 06 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 226 | |||
| Individual | Waterson-james, Margaret Ellen |
Moil Northern Territory 0810 Australia |
19 Jun 2020 - |
| 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, 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 | Hill, Janet Lottie |
Matamata Matamata 3400 New Zealand |
30 Nov 1999 - |
| Shares Allocation #4 Number of Shares: 226 | |||
| Individual | Waterson, Kenneth Robert Duncan |
Gates Pa Tauranga New Zealand |
26 May 2008 - |
| Individual | Waterson, Richard John |
Te Puke New Zealand |
26 May 2008 - |
| Individual | Hines, Lynette Josephine |
Tauranga New Zealand |
26 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waterson, Doreen |
Mt Maunganui |
30 Nov 1999 - 26 May 2008 |
| Individual | Waterson, Duncan Bruce |
Beecroft Sydney 2119 Australia |
06 Jun 2017 - 19 Jun 2020 |
| Individual | Waterson, Robert Duncan |
Matamata |
30 Nov 1999 - 06 Jun 2017 |
Graeme Robert Waterson - Director
Appointment date: 30 Nov 1999
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Jun 2016
Janet Lottie Hill - Director
Appointment date: 01 Feb 2000
Address: Matamata, Matamata, 3400 New Zealand
Address used since 06 Jun 2017
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