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Waterman Capital (fund 3) Limited

Type: NZ Limited Company (Ltd)
9429042155614
NZBN
5878291
Company Number
Registered
Company Status
Current address
Floor 34 Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Jan 2019
Floor 37 Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 17 Oct 2023

Waterman Capital (Fund 3) Limited, a registered company, was started on 22 Jan 2016. 9429042155614 is the NZBN it was issued. This company has been managed by 3 directors: Christopher John Whittington Marshall - an active director whose contract started on 22 Jan 2016,
Matthew William Donald Riley - an active director whose contract started on 22 Jan 2016,
Lance William Jenkins - an inactive director whose contract started on 22 Jan 2016 and was terminated on 07 Dec 2018.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: Floor 37 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Waterman Capital (Fund 3) Limited had been using Level 1, 70 Shortland Street, Auckland as their registered address up until 04 Jan 2019.
A total of 70 shares are allotted to 6 shareholders (3 groups). The first group includes 30 shares (42.86%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (14.29%). Finally there is the third share allocation (30 shares 42.86%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 1, 70 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Apr 2016 to 04 Jan 2019

Address #2: Level 1, Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jan 2016 to 18 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 70

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Mriley Investments Limited
Shareholder NZBN: 9429042314875
48 Shortland Strret
Auckland
1010
New Zealand
Entity (NZ Limited Company) Mwr Limited
Shareholder NZBN: 9429042314820
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Mo3 Limited
Shareholder NZBN: 9429042155447
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Walter, Jenny Maree Rd 2
Pukekohe
2677
New Zealand
Director Marshall, Christopher John Whittington Orakei
Auckland
1071
New Zealand
Individual Walter, Katrina Gay Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cca Capital Limited
Shareholder NZBN: 9429032858037
Company Number: 2106075
Panmure
Auckland
1072
New Zealand
Entity Woodside Road Limited
Shareholder NZBN: 9429032452099
Company Number: 2196739
Auckland
1140
New Zealand
Entity Cmc Limited
Shareholder NZBN: 9429038268694
Company Number: 819682
Entity Cca Capital Limited
Shareholder NZBN: 9429032858037
Company Number: 2106075
Panmure
Auckland
1072
New Zealand
Entity Cmc Limited
Shareholder NZBN: 9429038268694
Company Number: 819682
Entity Woodside Road Limited
Shareholder NZBN: 9429032452099
Company Number: 2196739
Auckland Central
Auckland
1010
New Zealand
Directors

Christopher John Whittington Marshall - Director

Appointment date: 22 Jan 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Aug 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Jan 2016


Matthew William Donald Riley - Director

Appointment date: 22 Jan 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Jan 2016


Lance William Jenkins - Director (Inactive)

Appointment date: 22 Jan 2016

Termination date: 07 Dec 2018

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 22 Jan 2016

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