Waterman Fund 3 Gp Limited, a registered company, was registered on 22 Jan 2016. 9429042155737 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Barrie Mackechnie Brown - an active director whose contract began on 22 Jan 2016,
Christopher John Whittington Marshall - an active director whose contract began on 22 Jan 2016,
John Hendrik Maasland - an active director whose contract began on 22 Jan 2016,
Matthew William Donald Riley - an active director whose contract began on 22 Jan 2016,
Lance Jenkins - an inactive director whose contract began on 22 Jan 2016 and was terminated on 07 Dec 2018.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: Floor 37 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Floor 37 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (physical address).
Waterman Fund 3 Gp Limited had been using Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland as their service address up until 17 Oct 2023.
One entity owns all company shares (exactly 100 shares) - Waterman Capital (Fund 3) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 04 Jan 2019 to 17 Oct 2023
Address #2: Level 1, 70 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jan 2016 to 04 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waterman Capital (fund 3) Limited Shareholder NZBN: 9429042155614 |
Auckland Central Auckland 1010 New Zealand |
22 Jan 2016 - |
Ultimate Holding Company
Barrie Mackechnie Brown - Director
Appointment date: 22 Jan 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jan 2016
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
John Hendrik Maasland - Director
Appointment date: 22 Jan 2016
Address: Brookby Rd1, Manurewa, 2576 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 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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