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John Watkins Holdings Limited

Type: NZ Limited Company (Ltd)
9429031958998
NZBN
125899
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 Mar 2014

John Watkins Holdings Limited was registered on 20 Aug 1959 and issued a business number of 9429031958998. The registered LTD company has been run by 2 directors: James Peter Grant - an active director whose contract started on 05 Mar 1985,
John James Watkins - an inactive director whose contract started on 28 Feb 1985 and was terminated on 17 Aug 2003.
As stated in BizDb's information (last updated on 20 Apr 2024), the company uses 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: registered, physical).
Until 06 Mar 2014, John Watkins Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address.
A total of 16000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 8000 shares are held by 1 entity, namely:
Watkins, Estate John James (an individual) located at Spreydon, Christchurch 8024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 8000 shares) and includes
Grant, James Peter - located at Fendalton, Christchurch 8041.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 17 May 2011 to 06 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 02 Nov 2009 to 17 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 19 Jun 2006 to 02 Nov 2009

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 09 Oct 1998 to 09 Oct 1998

Address: C/o Stanley & Goldsmith, 131a Armagh St Box 13055, Christchurch

Registered address used from 26 Mar 1993 to 19 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Watkins, Estate John James Spreydon
Christchurch 8024

New Zealand
Shares Allocation #2 Number of Shares: 8000
Individual Grant, James Peter Fendalton
Christchurch 8041

New Zealand
Directors

James Peter Grant - Director

Appointment date: 05 Mar 1985

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 01 Sep 2008


John James Watkins - Director (Inactive)

Appointment date: 28 Feb 1985

Termination date: 17 Aug 2003

Address: Christchurch,

Address used since 28 Feb 1985