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General information

Waterman Gp Limited

Type: NZ Limited Company (Ltd)
9429031580199
New Zealand Business Number
2454189
Company Number
Registered
Company Status

Waterman Gp Limited (issued an NZ business number of 9429031580199) was started on 21 Apr 2010. 4 addresses are currently in use by the company: Floor 37 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 70 Shortland Street, Auckland had been their physical address, up until 04 Jan 2019. Waterman Gp Limited used other names, namely: Waterman General Partner Limited from 21 Apr 2010 to 23 Apr 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Waterman Capital (Fund 2) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 04 May 2025.

Current address Type Used since
Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 04 Jan 2019
Floor 37 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 15 Feb 2024
Last updated:
Directors
Name and Address Role Period
Barrie Mackechnie Brown
Parnell, Auckland, 1052
Address used since 12 Feb 2016
Director 21 Apr 2010 - current
Christopher John Whittington Marshall
Orakei, Auckland, 1071
Address used since 08 Aug 2019
70 Shortland Street, Auckland, 1140
Address used since 12 Feb 2016
48 Shortland Street, Auckland, 1140
Address used since 01 Feb 2019
Director 21 Apr 2010 - current
Matthew William Donald Riley
Glendowie, Auckland, 1071
Address used since 04 Feb 2020
70 Shortland Street, Auckland, 1140
Address used since 12 Feb 2016
48 Shortland Street, Auckland, 1140
Address used since 01 Feb 2019
Director 21 Apr 2010 - current
John Hendrick Maasland
Brookby Rd1, Manurewa, 2576
Address used since 12 Feb 2016
Director 21 Apr 2010 - 31 Dec 2024
Lance Jenkins
Narrow Neck, Auckland, 0622
Address used since 16 Apr 2013
Director 16 Apr 2013 - 07 Dec 2018
Addresses
Previous address Type Period
Level 1, 70 Shortland Street, Auckland Physical & registered 21 Apr 2010 - 04 Jan 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Waterman Capital (fund 2) Limited
Shareholder NZBN: 9429031580113
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		21 Apr 2010 - current
Ultimate Holding Company
Effective Date 11 Feb 2016
Name Waterman Capital (fund 2) Limited
Type Ltd
Ultimate Holding Company Number 2454171
Country of origin NZ
Address Level 1
70 Shortland Street
Auckland
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