Waterman Investments Limited, a registered company, was incorporated on 17 Nov 1994. 9429038544194 is the NZ business number it was issued. This company has been supervised by 5 directors: James Ewan Leggat - an active director whose contract started on 30 May 2024,
Mark Nicholas Collins - an active director whose contract started on 30 May 2024,
Ronald Horace Waterman - an inactive director whose contract started on 17 Nov 1994 and was terminated on 09 Jan 2025,
Brenda Ruth Mcpherson - an inactive director whose contract started on 17 Jun 2016 and was terminated on 08 Mar 2019,
Roger Francis Albion Bridge - an inactive director whose contract started on 11 Jul 2003 and was terminated on 16 Jun 2016.
Updated on 17 May 2025, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address) among others.
Waterman Investments Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address until 06 Dec 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Collins, Mark Nicolas (an individual) located at Prebbleton postcode 7604,
Leggat, James Ewan (an individual) located at Sumner, Christchurch postcode 8081.
Other active addresses
Address #4: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & service address used from 04 Dec 2024
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Physical & registered address used from 25 Sep 2017 to 06 Dec 2021
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 11 Jul 2011 to 25 Sep 2017
Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 03 Nov 2005 to 11 Jul 2011
Address #4: Level 1, 118 Victoria Street, Christchurch
Physical & registered address used from 04 Jan 2004 to 03 Nov 2005
Address #5: Level 6, 151 Worcester Street, Christchurch
Physical & registered address used from 17 Nov 1994 to 04 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Collins, Mark Nicolas |
Prebbleton 7604 New Zealand |
26 Nov 2024 - |
| Individual | Leggat, James Ewan |
Sumner Christchurch 8081 New Zealand |
26 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waterman, Ronald Horace |
Atawhai Nelson 7010 New Zealand |
18 Aug 2008 - 26 Nov 2024 |
| Individual | Davey, Graeme Norman |
Cashmere New Zealand |
18 Aug 2008 - 30 Apr 2015 |
| Entity | Walker Davey Trustee Services (2015) Limited Shareholder NZBN: 9429041627235 Company Number: 5613085 |
30 Apr 2015 - 17 Jun 2016 | |
| Individual | Jones, Kenneth James |
Christchurch 4 |
17 Nov 1994 - 18 Aug 2008 |
| Entity | Walker Davey Trustee Services (2015) Limited Shareholder NZBN: 9429041627235 Company Number: 5613085 |
30 Apr 2015 - 17 Jun 2016 | |
| Individual | Waterman, Ronald Horace |
151 Worcester Street Christchurch |
17 Nov 1994 - 18 Aug 2008 |
| Individual | Walker, George |
Burnside New Zealand |
18 Aug 2008 - 30 Apr 2015 |
James Ewan Leggat - Director
Appointment date: 30 May 2024
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 30 May 2024
Mark Nicholas Collins - Director
Appointment date: 30 May 2024
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 30 May 2024
Ronald Horace Waterman - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 09 Jan 2025
Address: Redcliffe, Queensland, 4020 Australia
Address used since 19 Oct 2015
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Mar 2019
Brenda Ruth Mcpherson - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 08 Mar 2019
Address: Lyttelton, 8082 New Zealand
Address used since 17 Jun 2016
Roger Francis Albion Bridge - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 16 Jun 2016
Address: 138 Park Terrace, Christchurch, 8013 New Zealand
Address used since 01 Nov 2012
Montreal 248 Limited
Level 2, Building One
Kaikoura Music Festival Limited
Level 2, Building One
Cai Residential Limited
Level 2, Building One
M & S Bradley Limited
Level 2, Building One
880 Main North Road Limited
Level 2, Building One
Physio Nz Limited
Level 2, Building One