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 |
| 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 |
| 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 |
| 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 |
|---|---|---|
|
Mo3 Limited Shareholder NZBN: 9429042155447 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
22 Jan 2016 - current |
| 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 |
| 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 |
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