General information

Watersons' Retailing Limited

Type: NZ Limited Company (Ltd)
9429037422868
New Zealand Business Number
1003767
Company Number
Registered
Company Status

Watersons' Retailing Limited (issued an NZ business number of 9429037422868) was launched on 30 Nov 1999. 3 addresses are currently in use by the company: 156 Broadway, Matamata, Matamata, 3400 (type: service, physical). 51 Arawa Street, Matamata had been their physical address, up until 14 May 2018. 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% of shares), namely:
Waterson-James, Margaret Ellen (an individual) located at Moil, Northern Territory postcode 0810,
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. In the second group, a total of 1 shareholder holds 32.2% of all shares (322 shares); it includes
Waterson, Graeme Robert (an individual) - located at Matamata. The third group of shareholders, share allocation (226 shares, 22.6%) belongs to 1 entity, namely:
Hill, Janet Lottie, located at Matamata, Matamata (an individual). Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
Cnr Tainui Tamihana Streets, Matamata Registered 28 Mar 2001
101 Arawa Street, Matamata, Matamata, 3400 Service & physical 14 May 2018
156 Broadway, Matamata, Matamata, 3400 Service 06 Jul 2023
Directors
Name and Address Role Period
Graeme Robert Waterson
Matamata, Matamata, 3400
Address used since 15 Jun 2016
Director 30 Nov 1999 - current
Janet Lottie Hill
Matamata, Matamata, 3400
Address used since 06 Jun 2017
Director 01 Feb 2000 - current
Addresses
Previous address Type Period
51 Arawa Street, Matamata Physical 06 Jul 2005 - 14 May 2018
51 Broadway, Matamata Registered 28 Mar 2001 - 28 Mar 2001
51 Broadway, Matamata Registered 12 Apr 2000 - 28 Mar 2001
51 Broadway, Matamata Physical 30 Nov 1999 - 06 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 226
Shareholder Name Address Period
Waterson-james, Margaret Ellen
Individual
Moil
Northern Territory
0810
19 Jun 2020 - current
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, 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
Hill, Janet Lottie
Individual
Matamata
Matamata
3400
30 Nov 1999 - current
Shares Allocation #4 Number of Shares: 226
Shareholder Name Address Period
Waterson, Kenneth Robert Duncan
Individual
Gates Pa
Tauranga
26 May 2008 - current
Waterson, Richard John
Individual
Te Puke
26 May 2008 - current
Hines, Lynette Josephine
Individual
Tauranga
26 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Waterson, Doreen
Individual
Mt Maunganui
30 Nov 1999 - 26 May 2008
Waterson, Duncan Bruce
Individual
Beecroft
Sydney
2119
06 Jun 2017 - 19 Jun 2020
Waterson, Robert Duncan
Individual
Matamata
30 Nov 1999 - 06 Jun 2017
Location
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