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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jillings, Glenn Raymond |
Botany Downs Manukau 2010 New Zealand |
05 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cleaver, Thomas Mark |
Kumeu Auckland |
01 Sep 2009 - 05 Oct 2010 |
Entity | Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 |
07 Apr 2008 - 07 Apr 2008 | |
Individual | Butterworth, Neryl Valerie |
26 Crummer Road Grey Lynn, Auckland |
21 Oct 2008 - 27 Jun 2010 |
Entity | Mckelvie Trustees No.1 Limited Shareholder NZBN: 9429035193159 Company Number: 1554695 |
07 Apr 2008 - 07 Apr 2008 | |
Individual | Butterworth, Neryl |
Level 1, 26 Crummer Road Grey Lynn, Auckland |
10 Apr 2007 - 27 Jun 2010 |
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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