General information

Watermark Premium Funding Limited

Type: NZ Limited Company (Ltd)
9429031307628
New Zealand Business Number
3196911
Company Number
Registered
Company Status
K632250 - Insurance - Accident, House, Marine And General
Industry classification codes with description

Watermark Premium Funding Limited (issued an NZ business identifier of 9429031307628) was started on 16 Nov 2010. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 08 Aug 2023. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Mortimer, Aaron John (a director) located at Mount Eden, Auckland postcode 1024. "Insurance - accident, house, marine and general" (ANZSIC K632250) is the category the ABS issued Watermark Premium Funding Limited. The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & service & registered 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Aaron John Mortimer
Mount Eden, Auckland, 1024
Address used since 04 Aug 2021
Sandringham, Auckland, 1025
Address used since 13 Nov 2013
Director 16 Nov 2010 - current
Addresses
Previous address Type Period
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 13 Jul 2023 - 08 Aug 2023
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 17 Oct 2016 - 11 Oct 2022
81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 16 Nov 2010 - 17 Oct 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Comac Trustees Limited
Shareholder NZBN: 9429032236866
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
04 Aug 2021 - current
Mortimer, Aaron John
Director
Mount Eden
Auckland
1024
16 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
04 Aug 2021 - 04 Aug 2021
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
01 Oct 2020 - 04 Aug 2021
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
04 Aug 2021 - 04 Aug 2021
Mortimer, John Ellis
Individual
Takapuna
Auckland
0622
16 Nov 2010 - 01 Oct 2020
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
18 Northcroft St
Takapuna
0622
01 Oct 2020 - 04 Aug 2021
Location
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