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Waterman Investments Limited

Type: NZ Limited Company (Ltd)
9429038544194
NZBN
662181
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 11 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Sep 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 Dec 2021

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 3 directors: Ronald Horace Waterman - an active director whose contract started on 17 Nov 1994,
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 10 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other 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.
One entity controls all company shares (exactly 100 shares) - Waterman, Ronald Horace - located at 8011, Atawhai, Nelson.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Waterman, Ronald Horace Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davey, Graeme Norman Cashmere

New Zealand
Entity Walker Davey Trustee Services (2015) Limited
Shareholder NZBN: 9429041627235
Company Number: 5613085
Individual Jones, Kenneth James Christchurch 4
Entity Walker Davey Trustee Services (2015) Limited
Shareholder NZBN: 9429041627235
Company Number: 5613085
Individual Waterman, Ronald Horace 151 Worcester Street
Christchurch
Individual Walker, George Burnside

New Zealand
Directors

Ronald Horace Waterman - Director

Appointment date: 17 Nov 1994

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

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