General information

Watermark Properties Limited

Type: NZ Limited Company (Ltd)
9429035741725
New Zealand Business Number
1410419
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088545958
GST Number
E321230 - Earthmoving Services
Industry classification codes with description

Watermark Properties Limited (issued an NZBN of 9429035741725) was registered on 01 Oct 2003. 5 addresess are currently in use by the company: Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 (type: delivery, office). Lowndes Jordan, Level 22, The Anz Centre, 23-29 Albert Street, Auckland had been their registered address, until 07 May 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Hemingway, Susan Rose (an individual) located at Te Atatu Peninsula, Auckland. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Hemingway, Mathew Lyn (an individual) - located at Te Atatu Peninsula, Auckland,
Hemingway, Susan Rose (an individual) - located at Te Atatu Peninsula. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hemingway, Mathew Lyn, located at Te Atatu Peninsula, Auckland (an individual). "Earthmoving services" (ANZSIC E321230) is the category the ABS issued Watermark Properties Limited. Our data was updated on 21 Apr 2024.

Current address Type Used since
Lowndes Jordan, Level 22, The Anz Centre, 23-29 Albert Street, Auckland Physical & service 01 Oct 2003
Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 Registered 07 May 2012
Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 Postal 03 Oct 2019
Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 Delivery & office 04 Oct 2022
Contact info
64 9 8348712
Phone (Phone)
matt1h@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Matt1H@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mathew Lyn Hemingway
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Sep 2007
Director 01 Oct 2003 - current
Susan Rose Hemingway
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Sep 2007
Director 01 Oct 2003 - current
Addresses
Other active addresses
Type Used since
Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 Delivery & office 04 Oct 2022
Principal place of activity
Lowndes Jordan , Level 15, Pwc Tower , 188 Quay Street, Auckland , 1141
Previous address Type Period
Lowndes Jordan, Level 22, The Anz Centre, 23-29 Albert Street, Auckland Registered 01 Oct 2003 - 07 May 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hemingway, Susan Rose
Individual
Te Atatu Peninsula
Auckland
01 Oct 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hemingway, Mathew Lyn
Individual
Te Atatu Peninsula
Auckland
01 Oct 2003 - current
Hemingway, Susan Rose
Individual
Te Atatu Peninsula
01 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hemingway, Mathew Lyn
Individual
Te Atatu Peninsula
Auckland
01 Oct 2003 - current
Location
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