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Watchman Developments Limited

Type: NZ Limited Company (Ltd)
9429033477886
NZBN
1929465
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 29 May 2014

Watchman Developments Limited, a registered company, was started on 10 Apr 2007. 9429033477886 is the NZ business number it was issued. The company has been managed by 6 directors: Glenn Raymond Jillings - an active director whose contract started on 09 Sep 2010,
Thomas Mark Cleaver - an inactive director whose contract started on 01 Sep 2009 and was terminated on 09 Sep 2010,
Neryl Valerie Butterworth - an inactive director whose contract started on 11 Sep 2008 and was terminated on 01 Sep 2009,
Peter Diggory Brooke - an inactive director whose contract started on 12 Apr 2007 and was terminated on 11 Sep 2008,
Donald Keith Cleaver - an inactive director whose contract started on 12 Apr 2007 and was terminated on 18 Aug 2008.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Watchman Developments Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up until 29 May 2014.
Past names for this company, as we identified at BizDb, included: from 23 Apr 2007 to 05 Oct 2010 they were called North Shore Drainlaying Limited, from 10 Apr 2007 to 23 Apr 2007 they were called Brighton Trading Limited.
A single entity controls all company shares (exactly 1000 shares) - Jillings, Glenn Raymond - located at 1021, Botany Downs, Manukau.

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 03 May 2010 to 29 May 2014

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland

Physical & registered address used from 10 Apr 2007 to 03 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jillings, Glenn Raymond Botany Downs
Manukau
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleaver, Thomas Mark Kumeu
Auckland
Entity Mckelvie Trustees No.1 Limited
Shareholder NZBN: 9429035193159
Company Number: 1554695
Individual Butterworth, Neryl Valerie 26 Crummer Road
Grey Lynn, Auckland
Entity Mckelvie Trustees No.1 Limited
Shareholder NZBN: 9429035193159
Company Number: 1554695
Individual Butterworth, Neryl Level 1, 26 Crummer Road
Grey Lynn, Auckland
Directors

Glenn Raymond Jillings - Director

Appointment date: 09 Sep 2010

Address: Botany Downs, Manukau, 2010 New Zealand

Address used since 09 Sep 2010


Thomas Mark Cleaver - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 09 Sep 2010

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 26 Apr 2010


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 11 Sep 2008

Termination date: 01 Sep 2009

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 11 Sep 2008


Peter Diggory Brooke - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 11 Sep 2008

Address: Milford, Auckland,

Address used since 12 Apr 2007


Donald Keith Cleaver - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 18 Aug 2008

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 12 Apr 2007


Neryl Butterworth - Director (Inactive)

Appointment date: 10 Apr 2007

Termination date: 12 Apr 2007

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland,

Address used since 10 Apr 2007

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