Watchman Capital Limited was registered on 25 Jul 2008 and issued a business number of 9429032711462. This registered LTD company has been managed by 3 directors: Marcus Brian Jacobson - an active director whose contract began on 25 Jul 2008,
Andrea Jean Jacobson - an active director whose contract began on 29 Nov 2011,
Andrew Tracy Nicholas Knight - an inactive director whose contract began on 25 Jul 2008 and was terminated on 29 Nov 2011.
According to BizDb's information (updated on 02 Mar 2025), this company uses 2 addresses: an address for share register at 80 Sarsfield Street, Herne Bay, Auckland, New Zealand (other address),
80 Sarsfield Street, Herne Bay, Auckland, 1011 (registered address),
80 Sarsfield Street, Herne Bay, Auckland, 1011 (physical address),
80 Sarsfield Street, Herne Bay, Auckland, 1011 (service address) among others.
A total of 104 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jacobson, Marcus Brian (an individual) located at Herne Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.96% shares (exactly 1 share) and includes
Jacobson, Andrea Jean - located at Herne Bay, Auckland.
The 3rd share allotment (50 shares, 48.08%) belongs to 1 entity, namely:
Jacobson, Marcus Brian, located at Herne Bay, Auckland (an individual). Watchman Capital Limited was classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
80 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Basic Financial info
Total number of Shares: 104
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jacobson, Marcus Brian |
Herne Bay Auckland New Zealand |
25 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jacobson, Andrea Jean |
Herne Bay Auckland 1011 New Zealand |
08 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Jacobson, Marcus Brian |
Herne Bay Auckland New Zealand |
25 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knight, Andrew Tracy Nicholas |
Remuera Auckland New Zealand |
25 Jul 2008 - 29 Nov 2011 |
| Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
21 Oct 2010 - 29 Nov 2011 | |
| Individual | Knight, Louise Jane |
Remuera Auckland 1050 New Zealand |
21 Oct 2010 - 29 Nov 2011 |
| Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
21 Oct 2010 - 29 Nov 2011 |
Marcus Brian Jacobson - Director
Appointment date: 25 Jul 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Jul 2008
Andrea Jean Jacobson - Director
Appointment date: 29 Nov 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Nov 2011
Andrew Tracy Nicholas Knight - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 29 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2008
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