General information
The Waterman (1991) Limited
Type: NZ Limited Company (Ltd)9429034456835
New Zealand Business Number
1719900
Company Number
Registered
Company Status
The Waterman (1991) Limited (NZBN 9429034456835) was incorporated on 14 Nov 2005. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up to 20 Jul 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hillier, Raymond Dennis (an individual) located at Papatoetoe, Auckland postcode 2025. Businesscheck's data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Service & physical | 08 Nov 2017 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Dennis Hillier
Papatoetoe, Auckland, 2025
Address used since 17 Oct 2016 |
Director | 14 Nov 2005 - current |
|
June Noelene Hillier
Mount Wellington, Auckland, 1060
Address used since 24 Sep 2009 |
Director | 14 Nov 2005 - 13 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 08 Nov 2017 - 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 10 Nov 2015 - 08 Nov 2017 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 01 Oct 2009 - 10 Nov 2015 |
| Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered | 23 Sep 2008 - 01 Oct 2009 |
| Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical | 23 Sep 2008 - 01 Oct 2009 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 24 Sep 2007 - 23 Sep 2008 |
| Bds Chartered Accountants, Level 3a, 17 Albert Street, Auckland | Physical & registered | 20 Sep 2006 - 24 Sep 2007 |
| 36 Price Cres, Mt Wellington, Auckland | Physical | 14 Nov 2005 - 20 Sep 2006 |
| Level 3a, 17 Albert Street, Auckland | Registered | 14 Nov 2005 - 20 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillier, Raymond Dennis Individual |
Papatoetoe Auckland 2025 |
14 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillier, June Noelene Individual |
Mt Wellington Auckland |
14 Nov 2005 - 13 Apr 2012 |
Location
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