Watchu Security Waikato Limited, a registered company, was started on 23 Jul 2007. 9429033247076 is the NZ business number it was issued. This company has been run by 2 directors: Adrian Kerry Holmes - an active director whose contract started on 23 Jul 2007,
Justin Aubin Fisher - an active director whose contract started on 23 Jul 2007.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton (type: physical, registered).
Watchu Security Waikato Limited had been using 212A Newell Road, Rd3, Hamilton as their physical address up to 06 Jun 2008.
A total of 1000 shares are allotted to 9 shareholders (6 groups). The first group consists of 50 shares (5%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 400 shares (40%). Finally we have the third share allotment (400 shares 40%) made up of 2 entities.
Previous address
Address: 212a Newell Road, Rd3, Hamilton
Physical & registered address used from 23 Jul 2007 to 06 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Holmes, Adrian Kerry |
Cambridge Cambridge 3434 New Zealand |
23 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 |
Cambridge Cambridge 3434 New Zealand |
08 Aug 2012 - |
| Individual | Codlin, Sharyn Anne |
Cambridge Cambridge 3434 New Zealand |
29 Sep 2011 - |
| Individual | Fisher, Justin Aubin |
Cambridge Cambridge 3434 New Zealand |
23 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Holmes, Adrian Kerry |
Cambridge Cambridge 3434 New Zealand |
23 Jul 2007 - |
| Entity (NZ Limited Company) | Barraclough Hodder Trustee Company Limited Shareholder NZBN: 9429033371993 |
53 King Street Frankton, Hamilton Null 3204 New Zealand |
29 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Fisher, Justin Aubin |
Cambridge Cambridge 3434 New Zealand |
23 Jul 2007 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Codlin, Sharyn Anne |
Cambridge Cambridge 3434 New Zealand |
29 Sep 2011 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Holmes, Melanie Josephine |
Cambridge Cambridge 3434 New Zealand |
25 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mudgway, Melanie Josephine |
Cambridge Cambridge 3434 New Zealand |
29 Sep 2011 - 25 Oct 2016 |
| Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
29 Sep 2011 - 08 Aug 2012 | |
| Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
29 Sep 2011 - 08 Aug 2012 |
Adrian Kerry Holmes - Director
Appointment date: 23 Jul 2007
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 10 Jun 2010
Justin Aubin Fisher - Director
Appointment date: 23 Jul 2007
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 14 Oct 2016
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