General information
Waterman Fund 3 Gp Limited
Type: NZ Limited Company (Ltd)9429042155737
New Zealand Business Number
5878294
Company Number
Registered
Company Status
Waterman Fund 3 Gp Limited (issued an NZ business identifier of 9429042155737) was started on 22 Jan 2016. 2 addresses are in use by the company: Floor 37 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland had been their service address, until 17 Oct 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Waterman Capital (Fund 3) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 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 |
|---|---|---|
|
Barrie Mackechnie Brown
Parnell, Auckland, 1052
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - current |
|
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 |
|
John Hendrik Maasland
Brookby Rd1, Manurewa, 2576
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 31 Dec 2024 |
|
Lance Jenkins
Narrow Neck, Auckland, 0622
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 07 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 34 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Service & registered | 04 Jan 2019 - 17 Oct 2023 |
| Level 1, 70 Shortland Street, Auckland, 1010 | Physical & registered | 22 Jan 2016 - 04 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman Capital (fund 3) Limited Shareholder NZBN: 9429042155614 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jan 2016 - current |
Ultimate Holding Company
| Effective Date | 11 Feb 2021 |
| Name | Waterman Capital (fund 3) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5878291 |
| Country of origin | NZ |
| Address |
Floor 34 Vero Centre, 48 Shortland Street Auckland Central Auckland 1010 |
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