General information

Watersons' Investments Limited

Type: NZ Limited Company (Ltd)
9429037422592
New Zealand Business Number
1003764
Company Number
Registered
Company Status

Watersons' Investments Limited (New Zealand Business Number 9429037422592) was launched on 30 Nov 1999. 2 addresses are currently in use by the company: 1A Tamihana Street, Matamata, 3400 (type: registered, physical). 51 Broadway, Matamata had been their registered address, up until 24 Apr 2003. 1000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 226 shares (22.6 per cent of shares), namely:
Baynie, Susan Penelope (an individual) located at Thornleigh, New South Wales postcode 2120,
Waterson, Sarah Janet (an individual) located at Erskineville, New South Wales postcode 2043,
Waterson-James, Margaret Ellen (an individual) located at Moil, Northern Territory postcode 0810. When considering the second group, a total of 1 shareholder holds 32.2 per cent of all shares (322 shares); it includes
Waterson, Graeme Robert (an individual) - located at Matamata. Moving on to the third group of shareholders, share allocation (226 shares, 22.6%) belongs to 3 entities, namely:
Hines, Lynette Josephine, located at Greerton, Tauranga (an individual),
Waterson, Kenneth Robert Duncan, located at Gate Pa, Tauranga (an individual),
Waterson, Richard John, located at Te Puke (an individual). Our data was last updated on 26 Mar 2024.

Current address Type Used since
1a Tamihana Street, Matamata, 3400 Registered & physical & service 24 Apr 2003
Directors
Name and Address Role Period
Graeme Robert Waterson
Matamata, Matamata, 3400
Address used since 15 Mar 2016
Director 30 Nov 1999 - current
Janet Lottie Hill
Matamata, Matamata, 3400
Address used since 15 Mar 2016
Director 01 Feb 2000 - current
Addresses
Previous address Type Period
51 Broadway, Matamata Registered 12 Apr 2000 - 24 Apr 2003
51 Broadway, Matamata Physical 30 Nov 1999 - 24 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 226
Shareholder Name Address Period
Baynie, Susan Penelope
Individual
Thornleigh
New South Wales
2120
19 Jun 2020 - current
Waterson, Sarah Janet
Individual
Erskineville
New South Wales
2043
19 Jun 2020 - current
Waterson-james, Margaret Ellen
Individual
Moil
Northern Territory
0810
19 Jun 2020 - current
Waterson, Duncan Richard
Individual
Yeronga
Queensland
4107
19 Jun 2020 - current
Shares Allocation #2 Number of Shares: 322
Shareholder Name Address Period
Waterson, Graeme Robert
Individual
Matamata
30 Nov 1999 - current
Shares Allocation #3 Number of Shares: 226
Shareholder Name Address Period
Hines, Lynette Josephine
Individual
Greerton
Tauranga
3112
06 Mar 2015 - current
Waterson, Kenneth Robert Duncan
Individual
Gate Pa
Tauranga
3112
06 Mar 2015 - current
Waterson, Richard John
Individual
Te Puke
3182
06 Mar 2015 - current
Shares Allocation #4 Number of Shares: 226
Shareholder Name Address Period
Hill, Janet Lottie
Individual
Matamata
30 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Waterson, Duncan Bruce
Individual
Beecroft
Sydney, Nsw
2119
06 Mar 2017 - 04 Apr 2019
Ashton, Paul
Individual
Drummoyne, Nsw
2047
04 Apr 2019 - 19 Jun 2020
Waterson, Doreen May
Individual
Matamata
30 Nov 1999 - 06 Mar 2015
Armstrong, Jan Patricia
Individual
Beecroft
Nsw
2119
04 Apr 2019 - 19 Jun 2020
Waterson, Duncan Robert
Individual
Matamata
30 Nov 1999 - 06 Mar 2017
Location
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