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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Mriley Investments Limited Shareholder NZBN: 9429042314875 |
48 Shortland Strret Auckland 1010 New Zealand |
31 Mar 2020 - |
Entity (NZ Limited Company) | Mwr Limited Shareholder NZBN: 9429042314820 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Mo3 Limited Shareholder NZBN: 9429042155447 |
48 Shortland Street Auckland 1010 New Zealand |
22 Jan 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Walter, Jenny Maree |
Rd 2 Pukekohe 2677 New Zealand |
12 May 2016 - |
Director | Marshall, Christopher John Whittington |
Orakei Auckland 1071 New Zealand |
12 May 2016 - |
Individual | Walter, Katrina Gay |
Orakei Auckland 1071 New Zealand |
12 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cca Capital Limited Shareholder NZBN: 9429032858037 Company Number: 2106075 |
Panmure Auckland 1072 New Zealand |
22 Jan 2016 - 14 Dec 2018 |
Entity | Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 |
Auckland 1140 New Zealand |
22 Jan 2016 - 31 Mar 2020 |
Entity | Cmc Limited Shareholder NZBN: 9429038268694 Company Number: 819682 |
22 Jan 2016 - 12 May 2016 | |
Entity | Cca Capital Limited Shareholder NZBN: 9429032858037 Company Number: 2106075 |
Panmure Auckland 1072 New Zealand |
22 Jan 2016 - 14 Dec 2018 |
Entity | Cmc Limited Shareholder NZBN: 9429038268694 Company Number: 819682 |
22 Jan 2016 - 12 May 2016 | |
Entity | Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 |
Auckland Central Auckland 1010 New Zealand |
22 Jan 2016 - 31 Mar 2020 |
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
Plan B Helicopters Limited
Level 2
Peter Rood Holdings Limited
4th Floor
Simmons Corporate Finance Limited
L5 Shortland Chambers Building
Simon Rutherford Limited
Level 2
Gibbs Management Limited
Level 2, Shortland Chambers
Gibbs Viaduct Properties Limited
Level 2, Shortland Chambers