General information
Watertight Investments Limited
Type: NZ Limited Company (Ltd)9429036883912
New Zealand Business Number
1141567
Company Number
Registered
Company Status
Watertight Investments Limited (issued an NZ business number of 9429036883912) was incorporated on 07 Jun 2001. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up to 22 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 62 shares (62% of shares), namely:
Cook Adam Trustees Limited (an entity) located at 173 Spey Street, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 37% of all shares (exactly 37 shares); it includes
Markhams Wanganui Trustees Limited (an entity) - located at Whanganui, Whanganui. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 22 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cordelia Mary Burgess
Rd 1, Queenstown, 9371
Address used since 27 Jul 2021
Queenstown, Queenstown, 9371
Address used since 22 Jul 2015 |
Director | 07 Jun 2001 - current |
|
Graeme Ernest Berry
Rd 6, Raetihi, 4696
Address used since 06 Dec 2011 |
Director | 07 Jun 2001 - current |
|
Michael James Dixon Burgess
Rd 1, Queenstown, 9371
Address used since 27 Jul 2021
Queenstown, Queenstown, 9371
Address used since 22 Jul 2015 |
Director | 07 Jun 2001 - current |
|
Jane Fredricka Davies
Rd 7, Tauranga, 3179
Address used since 22 Jul 2015 |
Director | 07 Jun 2001 - 01 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 16 Jul 2019 - 22 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 30 Jul 2014 - 16 Jul 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 10 Dec 2009 - 30 Jul 2014 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 11 Sep 2007 - 10 Dec 2009 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown | Registered & physical | 21 Jul 2006 - 11 Sep 2007 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Physical & registered | 06 Aug 2003 - 21 Jul 2006 |
| C/- Cook Adams & Co, 50 Stanley Street, Queenstown | Registered | 26 Aug 2002 - 06 Aug 2003 |
| C/- Parks, Level 6, Huddart Parker Building, Post Office Square, Wellington | Registered | 07 Jun 2001 - 26 Aug 2002 |
| C/- Parks, Level 6, Huddart Parker Building, Post Office Square, Wellington | Physical | 07 Jun 2001 - 06 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Entity (NZ Limited Company) |
173 Spey Street Invercargill 9810 |
07 Jun 2001 - current |
Shares Allocation #2 Number of Shares: 37
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
14 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Jane Fredricka Individual |
Rd 7 Tauranga 3179 |
07 Jun 2001 - 27 Mar 2024 |
|
Burgess, Cordelia Mary Individual |
Queenstown 9300 |
07 Jun 2001 - 14 Apr 2015 |
|
Berry, Graeme Ernest Individual |
Rd 6 Raetihi 4696 |
07 Jun 2001 - 14 Apr 2015 |
|
Jd Lad Trustee Limited Shareholder NZBN: 9429050047390 Company Number: 8258061 Entity |
Rd 7 Whakamarama 3179 |
18 Jan 2022 - 27 Mar 2024 |
|
Burgess, Michael James Dixon Individual |
Queenstown |
07 Jun 2001 - 14 Apr 2015 |
|
Burgess, Cordelia Mary Individual |
Rd 1 Queenstown 9371 |
07 Jun 2001 - 14 Apr 2015 |
|
Burgess, Michael James Dixon Individual |
Rd 1 Queenstown 9371 |
07 Jun 2001 - 14 Apr 2015 |
|
Brown, Paul Individual |
Ohakune |
07 Jun 2001 - 14 Apr 2015 |
|
Berry, Graeme Ernest Individual |
Rd 6 Raetihi 4696 |
07 Jun 2001 - 14 Apr 2015 |
|
Burgess, Michael James Dixon Individual |
Rd 1 Queenstown 9371 |
07 Jun 2001 - 14 Apr 2015 |
|
Berry, Graeme Ernest Individual |
Rd 6 Raetihi 4696 |
07 Jun 2001 - 14 Apr 2015 |
|
Burgess, Michael James Dixon Individual |
Rd 1 Queenstown 9371 |
07 Jun 2001 - 14 Apr 2015 |
|
Burgess, Cordelia Mary Individual |
Queenstown 9300 |
07 Jun 2001 - 14 Apr 2015 |
|
Davies, Jane Fredricka Individual |
Rd 6 Raetihi 4696 |
07 Jun 2001 - 27 Mar 2024 |
|
Burgess, Michael James Dixon Individual |
Queenstown |
07 Jun 2001 - 14 Apr 2015 |
|
Public Trust Other |
Tauranga Tauranga 3110 |
14 Apr 2015 - 18 Jan 2022 |
|
Burgess, Cordelia Mary Individual |
Queenstown 9300 |
07 Jun 2001 - 14 Apr 2015 |
|
Davies, Jane Fredricka Individual |
Rd 6 Raetihi 4696 |
07 Jun 2001 - 27 Mar 2024 |
|
Davies, Jane Fredricka Individual |
Rd 6 Raetihi 4696 |
07 Jun 2001 - 27 Mar 2024 |
|
Davies, Jane Fredricka Individual |
Rd 6 Raetihi 4696 |
07 Jun 2001 - 27 Mar 2024 |
|
Burgess, Cordelia Mary Individual |
Queenstown 9300 |
07 Jun 2001 - 14 Apr 2015 |
|
Berry, Graeme Ernest Individual |
Rd 6 Raetihi 4696 |
07 Jun 2001 - 14 Apr 2015 |
Location
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|
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|
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|
Armadale Partners Limited Level 2, 11-17 Church Street |