WATERMAN HOLDINGS LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	1578597
NZBN:	9429035073086
Status:	Removed
Date registered:	November 28, 2004
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
70 Shortland Street, Level 1, Auckland, 1140
Address for service
70 Shortland Street, Level 1, Auckland, 1140

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Barrie Mackechnie BROWN

Appointed: November 28, 2004

John Hendrik MAASLAND

Appointed: February 27, 2006

Christopher John Whittington MARSHALL

Appointed: November 28, 2004

Matthew William Donald RILEY

Appointed: November 28, 2004

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

9,958,237 total shares

0.69%

(68,822 shares)

346667 - LOCHNAGAR INVESTMENTS LIMITED

0.67%

(67,104 shares)

Paul James TUSTIN Peter CROMBIE

1.18%

(117,032 shares)

242106 - GLENMORE SECURITIES LIMITED

0.63%

(62,417 shares)

Paul DONOVAN

1.46%

(145,447 shares)

Paul Hamilton CLARK Brett Avon Leavett CARPENTER

3.65%

(363,616 shares)

42464 - LEWIS HOLDINGS LIMITED

0.51%

(50,987 shares)

Colin Matthew JONES Peter DURY

0.04%

(3,901 shares)

Brendan Duane MARTIN

5.65%

(563,137 shares)

ACCIDENT COMPENSATION CORPORATION

7.83%

(780,210 shares)

T.E.A. Custodians Limited - Client Property Trust Account

0.73%

(72,724 shares)

1569697 - JR TRUSTEE LIMITED 1061864 - DOWNIE STEWART TRUSTEE LIMITED

0.73%

(72,724 shares)

1569697 - JR TRUSTEE LIMITED 1061864 - DOWNIE STEWART TRUSTEE LIMITED

0.51%

(50,713 shares)

Benjamin David ALLAN Claire Christina Mary ALLAN Miranda Melanie SQUIRE

8.85%

(880,987 shares)

2196739 - WOODSIDE ROAD LIMITED

0.37%

(36,362 shares)

Katherine Lisa MINES

0.37%

(36,362 shares)

Jeremy CURRAGH JASON FRANK SMITH

0.73%

(72,724 shares)

Stephen John PALMER Penelope Grace PALMER

1.07%

(106,437 shares)

Stephen John PALMER Penelope Grace PALMER

1.46%

(145,447 shares)

Stephen KRUGER

1.35%

(134,141 shares)

Lance JENKINS Evan JENKINS

0.04%

(3,901 shares)

Carolyn Jane FOOTE

0.70%

(69,540 shares)

Ann Kathleen BUTLER Hayden Stuart BUTLER

2.92%

(290,893 shares)

Barry CLARKE Brain Patrick SKERTEN Rhonda Mary SKERTEN Alan Leslie STOUT

0.43%

(42,912 shares)

Michael De Moor RAINEY John Albert George KEARNS 1028575 - STAPLES RODWAY TRUSTEE COMPANY LIMITED

0.39%

(39,011 shares)

Ryan BURNETT

0.78%

(78,021 shares)

David Ross BLACK

0.78%

(78,021 shares)

Adrienne Anne WILLIAMS

1.83%

(181,808 shares)

David Alexander BALLANTYNE Robyn Louise BALLANTYNE Jonathan David FREEMAN

0.73%

(72,724 shares)

1291324 - DRIVERS ROAD TRUST COMPANY LIMITED

8.85%

(880,987 shares)

819682 - CMC LIMITED

2.95%

(294,076 shares)

3914545 - MAKURI SAUNDERS TRUSTEE LIMITED

4.90%

(487,631 shares)

145768 - AORANGI LABORATORIES LIMITED

3.65%

(363,616 shares)

955495 - NORWOOD INVESTMENTS LIMITED

0.56%

(56,121 shares)

Simon PLOWMAN

2.19%

(218,170 shares)

Brandon ALLEN Graeme William HALSE

0.48%

(47,592 shares)

Michael John HARPER Leonard John HARPER

2.19%

(218,170 shares)

Deborah Kay PETERSEN David Arthur LAURENSON Richard David PETERSEN

0.39%

(39,011 shares)

Simon SALMOND Amanda SALMOND

2.92%

(290,893 shares)

1609717 - TITMOTU WATERMAN INVESTMENT LIMITED

0.73%

(72,724 shares)

Benjamin Newcome WAYMOUTH Suzanne Marie WAYMOUTH Melissa CLARK

1.83%

(181,808 shares)

BATUMI INTERNATIONAL INC

1.18%

(117,032 shares)

Timothy Richard EVANS

0.73%

(72,724 shares)

Robert Athol FOSTER

0.73%

(72,724 shares)

Matthew Clement CURRIE

0.59%

(58,516 shares)

BOTTOM DRAWER LIMITED

0.39%

(39,011 shares)

5075341 - AUDREY TRUSTEES LIMITED

1.46%

(145,447 shares)

1681820 - TREADSTONE MANAGEMENT LIMITED

1.29%

(128,591 shares)

Antony Morton BUICK-CONSTABLE

1.10%

(109,085 shares)

David FONG

1.46%

(145,447 shares)

Nigel GRANTHAM

0.73%

(72,724 shares)

Barrie Mackechnie BROWN Diane Helen BROWN Graham Andrew MCKENZIE

0.78%

(78,021 shares)

Vaughan James MAGNUSSON Nicolette Tina MAGNUSSON Nicola Anne HARRIS

0.73%

(72,724 shares)

117149 - CHATSWORTH MANAGEMENT LIMITED

7.30%

(727,233 shares)

Robert Clark MCLEAN Linda Fay MCLEAN Warwick DEUCHRASS

1.35%

(134,586 shares)

Edward John PORTER

0.73%

(72,724 shares)

Joan MACDONALD Jonathan MACDONALD

0.73%

(72,724 shares)

1184429 - LANGFORD TRUST CO LIMITED

Source: Companies Office