Watts & Hughes Builders Limited, a registered company, was started on 07 Apr 2009. 9429032314472 is the NZ business identifier it was issued. This company has been run by 4 directors: Peter Howard Wilkinson - an active director whose contract began on 07 Apr 2009,
Robert John Murphy - an active director whose contract began on 07 Apr 2009,
Mark Trevor Gutry - an active director whose contract began on 07 Apr 2009,
Craig John Watts - an active director whose contract began on 18 Sep 2009.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Watts & Hughes Holdings Limited Shareholder NZBN: 9429046695550 |
Mount Wellington Auckland 1060 New Zealand |
03 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Construction Group Holdings Limited Shareholder NZBN: 9429030352308 Company Number: 4280258 |
Mt Wellington Auckland Null 1060 New Zealand |
05 May 2014 - 03 Feb 2023 |
| Entity | Pukeiti One Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 |
07 Apr 2009 - 05 May 2014 | |
| Entity | Pukeiti One Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 |
07 Apr 2009 - 05 May 2014 | |
| Entity | Watts & Hughes Construction Waikato Bay Of Plenty Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 |
07 Apr 2009 - 05 May 2014 | |
| Entity | Watts & Hughes Construction Waikato Bay Of Plenty Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 |
07 Apr 2009 - 05 May 2014 | |
| Individual | Knox, Robert John |
Remuera Auckland New Zealand |
07 Apr 2009 - 05 May 2014 |
Ultimate Holding Company
Peter Howard Wilkinson - Director
Appointment date: 07 Apr 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2016
Robert John Murphy - Director
Appointment date: 07 Apr 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Jul 2014
Mark Trevor Gutry - Director
Appointment date: 07 Apr 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Aug 2022
Address: Papamoa, Tauranga, 3151 New Zealand
Address used since 04 Apr 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Apr 2019
Craig John Watts - Director
Appointment date: 18 Sep 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Apr 2016
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