Waterman Capital Management Limited
Type: NZ Limited Company (Ltd)Waterman Capital Management Limited (issued an NZ business number of 9429030544857) was registered on 20 Aug 2012. 4 addresses are 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 Central, Auckland had been their physical address, until 04 Jan 2019. 300 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50% of shares), namely:
Cmc Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 150 shares); it includes
Mriley Investments Limited (an entity) - located at 48 Shortland Strret, Auckland,
Mwr Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 04 Jan 2019 |
| Floor 37 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Donald Riley
Glendowie, Auckland, 1071
Address used since 24 Jul 2019
Auckland Central, Auckland, 1010
Address used since 20 Aug 2012 |
Director | 20 Aug 2012 - current |
|
Christopher John Whittington Marshall
Orakei, Auckland, 1071
Address used since 24 Jul 2019
Auckland Central, Auckland, 1010
Address used since 20 Aug 2012 |
Director | 20 Aug 2012 - current |
|
Lance William Jenkins
Auckland Central, Auckland, 1010
Address used since 20 Aug 2012 |
Director | 20 Aug 2012 - 07 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 70 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Aug 2012 - 04 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmc Limited Shareholder NZBN: 9429038268694 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
20 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mriley Investments Limited Shareholder NZBN: 9429042314875 Entity (NZ Limited Company) |
48 Shortland Strret Auckland 1010 |
07 Jul 2020 - current |
|
Mwr Limited Shareholder NZBN: 9429042314820 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cca Capital Limited Shareholder NZBN: 9429032858037 Company Number: 2106075 Entity |
13 Queens Road Panmure, Auckland |
20 Aug 2012 - 14 Dec 2018 |
|
Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 Entity |
Auckland 1140 |
20 Aug 2012 - 07 Jul 2020 |
|
Cca Capital Limited Shareholder NZBN: 9429032858037 Company Number: 2106075 Entity |
13 Queens Road Panmure, Auckland |
20 Aug 2012 - 14 Dec 2018 |
|
Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 Entity |
Auckland 1140 |
20 Aug 2012 - 07 Jul 2020 |
|
Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 Entity |
Auckland 1140 |
20 Aug 2012 - 07 Jul 2020 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |