General information
Waterman Capital Limited
Type: NZ Limited Company (Ltd)9429036405350
New Zealand Business Number
1226522
Company Number
Registered
Company Status
Waterman Capital Limited (issued an NZ business number of 9429036405350) was incorporated on 18 Jul 2002. 1 address is currently in use by the company: Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 13 Feb 2019. 1500 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 748 shares (49.87% of shares), namely:
Mriley Investments Limited (an entity) located at 48 Shortland Strret, Auckland postcode 1010,
Mwr Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 49.87% of all shares (exactly 748 shares); it includes
Katrina Walter (an individual) - located at Orakei, Auckland,
Christopher Marshall (an individual) - located at 70 Shortland Street, Auckland,
Jenny Walter (an individual) - located at Rd 2, Pukekohe. Next there is the next group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Christopher Marshall, located at Orakei, Auckland (an individual). The Businesscheck database was updated on 17 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Whittington Marshall
70 Shortland Street, Auckland Central, Auckland, 1010
Address used since 25 Jan 2010
Orakei, Auckland, 1071
Address used since 01 Feb 2019
Orakei, Auckland, 1071
Address used since 08 Aug 2019 |
Director | 18 Jul 2002 - current |
|
Matthew William Donald Riley
Glendowie, Auckland, 1071
Address used since 01 Feb 2019
70 Shortland Street, Auckland Central, Auckland, 1010
Address used since 25 Jan 2010 |
Director | 18 Jul 2002 - current |
|
Vaughan James Magnusson
Grey Lynn, Auckland,
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 18 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jul 2002 - 13 Feb 2019 |
Financial Data
Financial info
1500
Total number of Shares
February
Annual return filing month
11 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 748
| Shareholder Name | Address | Period |
|---|---|---|
|
Mriley Investments Limited Shareholder NZBN: 9429042314875 Entity (NZ Limited Company) |
48 Shortland Strret Auckland 1010 |
03 Mar 2020 - current |
|
Mwr Limited Shareholder NZBN: 9429042314820 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Feb 2020 - current |
Shares Allocation #2 Number of Shares: 748
| Shareholder Name | Address | Period |
|---|---|---|
|
Katrina Gay Walter Individual |
Orakei Auckland 1071 |
15 Sep 2006 - current |
|
Christopher John Marshall Individual |
70 Shortland Street Auckland |
15 Sep 2006 - current |
|
Jenny Walter Individual |
Rd 2 Pukekohe 2677 |
15 Sep 2006 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher John Marshall Individual |
Orakei Auckland 1071 |
15 Sep 2006 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Katrina Gay Walter Individual |
Orakei Auckland 1071 |
15 Sep 2006 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carol Maree Riley Individual |
Glendowie Auckland 1071 |
15 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
17 Dec 2008 - 10 Feb 2020 |
|
Matthew William Donald Riley Individual |
Glendowie Auckland 1071 |
17 Dec 2008 - 10 Feb 2020 |
|
Matthew William Donald Riley Individual |
70 Shortland Street Auckland |
17 Dec 2008 - 10 Feb 2020 |
|
Katrina Gay Walter Individual |
Orakei Auckland |
09 Feb 2005 - 09 Feb 2005 |
|
Katrina Gay Walter Individual |
Orakei Auckland |
09 Feb 2005 - 09 Feb 2005 |
|
Matthew William Donald Riley Individual |
Parnell Auckland |
09 Feb 2005 - 09 Feb 2005 |
|
Katrina Gay Walter Individual |
Orakei Auckland |
29 Mar 2004 - 27 Jun 2010 |
|
Katrina Gay Walter Individual |
Orakei Auckland |
29 Mar 2004 - 27 Jun 2010 |
|
Christopher John Whittington Marshall Individual |
Orakei Auckland |
29 Mar 2004 - 27 Jun 2010 |
|
Matthew William Donald Riley Individual |
Point Chevalier Auckland |
15 Sep 2006 - 04 Oct 2006 |
|
Matthew William Donald Riley Individual |
Parnell Auckland |
09 Feb 2005 - 09 Feb 2005 |
|
Matthew William Donald Riley Individual |
Parnell Auckland |
18 Jul 2002 - 08 Feb 2005 |
|
Waterman Asset Management Limited Shareholder NZBN: 9429035280873 Company Number: 1535344 Entity |
09 Feb 2005 - 09 Feb 2005 | |
|
Vaughan James Magnusson Individual |
Grey Lynn Auckland |
04 Oct 2006 - 19 Jan 2009 |
|
Nicola Harkness Individual |
Remuera Auckland |
04 Oct 2006 - 19 Jan 2009 |
|
Matthew William Donald Riley Individual |
Point Chevalier Auckland |
15 Sep 2006 - 04 Oct 2006 |
|
Christopher John Whittington Marshall Individual |
Orakei Auckland |
09 Feb 2005 - 09 Feb 2005 |
|
James Carvell Reid Individual |
St Leonards Dunedin |
18 Jul 2002 - 08 Feb 2005 |
|
James Reid Individual |
Mission Bay Auckland |
15 Sep 2006 - 04 Oct 2006 |
|
Christopher John Whittington Marshall Individual |
Orakei Auckland |
29 Mar 2004 - 27 Jun 2010 |
|
Maurice Carey Individual |
Remuera Auckland |
09 Feb 2005 - 09 Feb 2005 |
|
Waterman Asset Management Limited Shareholder NZBN: 9429035280873 Company Number: 1535344 Entity |
08 Feb 2005 - 08 Feb 2005 | |
|
Waterman Asset Management Limited Shareholder NZBN: 9429035280873 Company Number: 1535344 Entity |
09 Feb 2005 - 09 Feb 2005 | |
|
Waterman Asset Management Limited Shareholder NZBN: 9429035280873 Company Number: 1535344 Entity |
08 Feb 2005 - 08 Feb 2005 | |
|
Waterman Holdings Limited Shareholder NZBN: 9429035073086 Company Number: 1578597 Entity |
08 Feb 2005 - 08 Feb 2005 | |
|
Nicolette Magnusson Individual |
Grey Lynn Auckland |
04 Oct 2006 - 19 Jan 2009 |
|
Vaughan James Magnusson Individual |
Grey Lynn Auckland |
04 Oct 2006 - 19 Jan 2009 |
|
Waterman Holdings Limited Shareholder NZBN: 9429035073086 Company Number: 1578597 Entity |
08 Feb 2005 - 08 Feb 2005 | |
|
Waterman Asset Management Limited Shareholder NZBN: 9429035280873 Company Number: 1535344 Entity |
09 Feb 2005 - 09 Feb 2005 | |
|
Maurice Carey Individual |
Remuera Auckland |
18 Jul 2002 - 08 Feb 2005 |
|
Christopher John Whittington Marshall Individual |
Orakei Auckland |
09 Feb 2005 - 09 Feb 2005 |
|
James Carvell Reid Individual |
St Leonards Dunedin |
09 Feb 2005 - 09 Feb 2005 |
Location
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