Waterman Capital (fund 2) Limited
Type: NZ Limited Company (Ltd)Waterman Capital (Fund 2) Limited (issued a business number of 9429031580113) was started on 21 Apr 2010. 4 addresses are currently 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 had been their registered address, up until 04 Jan 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% 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 1 shareholder holds 50% of all shares (50 shares); it includes
Cmc Limited (an entity) - located at 48 Shortland Street, Auckland. The Businesscheck data was last updated on 12 Apr 2024.
| 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 | 17 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Whittington Marshall
Orakei, Auckland, 1071
Address used since 21 Nov 2013
Orakei, Auckland, 1071
Address used since 08 Aug 2019 |
Director | 21 Apr 2010 - current |
|
Matthew William Donald Riley
Glendowie, Auckland, 1071
Address used since 12 Feb 2016 |
Director | 21 Apr 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 70 Shortland Street, Auckland | Registered & physical | 21 Apr 2010 - 04 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mriley Investments Limited Shareholder NZBN: 9429042314875 Entity (NZ Limited Company) |
48 Shortland Strret Auckland 1010 |
31 Mar 2020 - current |
|
Mwr Limited Shareholder NZBN: 9429042314820 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmc Limited Shareholder NZBN: 9429038268694 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
30 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Christopher John Whittington Individual |
70 Shortland Street Auckland |
21 Apr 2010 - 30 Jun 2010 |
|
Riley, Matthew William Donald Individual |
70 Shortland Street Auckland |
21 Apr 2010 - 30 Jun 2010 |
|
Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 Entity |
Auckland 1140 |
30 Jun 2010 - 31 Mar 2020 |
|
Woodside Road Limited Shareholder NZBN: 9429032452099 Company Number: 2196739 Entity |
Auckland 1140 |
30 Jun 2010 - 31 Mar 2020 |
|
Walter, Jenny Individual |
70 Shortland Street Auckland |
21 Apr 2010 - 30 Jun 2010 |
|
Walter, Katrina Individual |
70 Shortland Street Auckland |
21 Apr 2010 - 30 Jun 2010 |
|
Null - Trusts Limited Other |
21 Apr 2010 - 30 Jun 2010 | |
|
Trusts Limited Other |
21 Apr 2010 - 30 Jun 2010 |
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