General information
Waterman Investments Limited
Type: NZ Limited Company (Ltd)9429038544194
New Zealand Business Number
662181
Company Number
Registered
Company Status
Waterman Investments Limited (issued an NZ business identifier of 9429038544194) was started on 17 Nov 1994. 7 addresess are currently in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Level 2, Building One, 181 High Street, Christchurch had been their physical address, until 06 Dec 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Collins, Mark Nicolas (an individual) located at Prebbleton postcode 7604,
Leggat, James Ewan (an individual) located at Sumner, Christchurch postcode 8081. Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) | 11 Jul 2011 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Shareregister & other (Address For Share Register) | 15 Sep 2017 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical & service | 06 Dec 2021 |
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 04 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Ewan Leggat
Sumner, Christchurch, 8081
Address used since 30 May 2024 |
Director | 30 May 2024 - current |
|
Mark Nicholas Collins
Prebbleton, Prebbleton, 7604
Address used since 30 May 2024 |
Director | 30 May 2024 - current |
|
Ronald Horace Waterman
Redcliffe, Queensland, 4020
Address used since 19 Oct 2015
Atawhai, Nelson, 7010
Address used since 01 Mar 2019 |
Director | 17 Nov 1994 - 09 Jan 2025 |
|
Brenda Ruth Mcpherson
Lyttelton, 8082
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - 08 Mar 2019 |
|
Roger Francis Albion Bridge
138 Park Terrace, Christchurch, 8013
Address used since 01 Nov 2012 |
Director | 11 Jul 2003 - 16 Jun 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 04 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Physical & registered | 25 Sep 2017 - 06 Dec 2021 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 11 Jul 2011 - 25 Sep 2017 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Physical & registered | 03 Nov 2005 - 11 Jul 2011 |
| Level 1, 118 Victoria Street, Christchurch | Physical & registered | 04 Jan 2004 - 03 Nov 2005 |
| Level 6, 151 Worcester Street, Christchurch | Physical & registered | 17 Nov 1994 - 04 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Mark Nicolas Individual |
Prebbleton 7604 |
26 Nov 2024 - current |
|
Leggat, James Ewan Individual |
Sumner Christchurch 8081 |
26 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman, Ronald Horace Individual |
Atawhai Nelson 7010 |
18 Aug 2008 - 26 Nov 2024 |
|
Davey, Graeme Norman Individual |
Cashmere |
18 Aug 2008 - 30 Apr 2015 |
|
Walker Davey Trustee Services (2015) Limited Shareholder NZBN: 9429041627235 Company Number: 5613085 Entity |
30 Apr 2015 - 17 Jun 2016 | |
|
Jones, Kenneth James Individual |
Christchurch 4 |
17 Nov 1994 - 18 Aug 2008 |
|
Walker Davey Trustee Services (2015) Limited Shareholder NZBN: 9429041627235 Company Number: 5613085 Entity |
30 Apr 2015 - 17 Jun 2016 | |
|
Waterman, Ronald Horace Individual |
151 Worcester Street Christchurch |
17 Nov 1994 - 18 Aug 2008 |
|
Walker, George Individual |
Burnside |
18 Aug 2008 - 30 Apr 2015 |
Location
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