General information

Waterman Capital (fund 3) Limited

Type: NZ Limited Company (Ltd)
9429042155614
New Zealand Business Number
5878291
Company Number
Registered
Company Status

Waterman Capital (Fund 3) Limited (New Zealand Business Number 9429042155614) was incorporated on 22 Jan 2016. 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. 70 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 30 shares (42.86 per cent 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. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 10 shares); it includes
Mo3 Limited (an entity) - located at 48 Shortland Street, Auckland. Moving on to the third group of shareholders, share allocation (30 shares, 42.86%) belongs to 3 entities, namely:
Walter, Jenny Maree, located at Rd 2, Pukekohe (an individual),
Marshall, Christopher John Whittington, located at Orakei, Auckland (a director),
Walter, Katrina Gay, located at Orakei, Auckland (an individual). Businesscheck's database was updated on 16 May 2025.

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
Directors
Name and Address Role Period
Christopher John Whittington Marshall
Orakei, Auckland, 1071
Address used since 08 Aug 2019
Orakei, Auckland, 1071
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Matthew William Donald Riley
Glendowie, Auckland, 1071
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Lance William Jenkins
Narrow Neck, Auckland, 0622
Address used since 22 Jan 2016
Director 22 Jan 2016 - 07 Dec 2018
Addresses
Previous address Type Period
Level 1, 70 Shortland Street, Auckland, 1010 Registered & physical 18 Apr 2016 - 04 Jan 2019
Level 1, Shortland Street, Auckland, 1010 Registered & physical 22 Jan 2016 - 18 Apr 2016
Financial Data
Financial info
70
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mo3 Limited
Shareholder NZBN: 9429042155447
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
22 Jan 2016 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Walter, Jenny Maree
Individual
Rd 2
Pukekohe
2677
12 May 2016 - current
Marshall, Christopher John Whittington
Director
Orakei
Auckland
1071
12 May 2016 - current
Walter, Katrina Gay
Individual
Orakei
Auckland
1071
12 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Woodside Road Limited
Shareholder NZBN: 9429032452099
Company Number: 2196739
Entity
Auckland
1140
22 Jan 2016 - 31 Mar 2020
Cca Capital Limited
Shareholder NZBN: 9429032858037
Company Number: 2106075
Entity
Panmure
Auckland
1072
22 Jan 2016 - 14 Dec 2018
Cmc Limited
Shareholder NZBN: 9429038268694
Company Number: 819682
Entity
22 Jan 2016 - 12 May 2016
Cca Capital Limited
Shareholder NZBN: 9429032858037
Company Number: 2106075
Entity
Panmure
Auckland
1072
22 Jan 2016 - 14 Dec 2018
Cmc Limited
Shareholder NZBN: 9429038268694
Company Number: 819682
Entity
22 Jan 2016 - 12 May 2016
Woodside Road Limited
Shareholder NZBN: 9429032452099
Company Number: 2196739
Entity
Auckland Central
Auckland
1010
22 Jan 2016 - 31 Mar 2020
Location
Companies nearby