James Watch Limited was started on 04 Mar 2005 and issued a New Zealand Business Number of 9429034924433. The registered LTD company has been managed by 3 directors: Mark Gray - an active director whose contract started on 04 Mar 2005,
Wendy Gillmore - an inactive director whose contract started on 04 Mar 2005 and was terminated on 01 Apr 2007,
Marcus Platts-Mills - an inactive director whose contract started on 04 Mar 2005 and was terminated on 01 Apr 2007.
According to our data (last updated on 08 Jun 2020), the company uses 1 address: 135B Portsmouth Road, Bombay, Auckland, 2675 (types include: physical, registered).
Up until 18 Nov 2010, James Watch Limited had been using C/-Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 as their physical address.
BizDb identified past names for the company: from 04 Mar 2005 to 31 May 2007 they were called Skin Institute Technology Group Limited.
A total of 99 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 99 shares are held by 1 entity, namely:
Mark Gray (an individual) located at Saint Marys Bay, Auckland 1011.
Previous addresses
Address #1: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 New Zealand
Physical & registered address used from 08 Jun 2007 to 18 Nov 2010
Address #2: 398 Lake Road, Takapuna, Auckland
Physical & registered address used from 04 Mar 2005 to 08 Jun 2007
Basic Financial info
Total number of Shares: 99
Annual return filing month: October
Annual return last filed: 08 Nov 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Mark Hilary Gray |
Saint Marys Bay Auckland 1011 New Zealand |
04 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wendy Gillmore |
Mairangi Bay Auckland |
04 Mar 2005 - 27 Jun 2010 |
Entity | Pmco Limited Shareholder NZBN: 9429037807535 Company Number: 916298 |
04 Mar 2005 - 04 Mar 2005 | |
Entity | Pmco Limited Shareholder NZBN: 9429037807535 Company Number: 916298 |
04 Mar 2005 - 04 Mar 2005 |
Mark Gray - Director
Appointment date: 04 Mar 2005
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 23 Oct 2009
Wendy Gillmore - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Apr 2007
Address: Mairangi Bay, Auckland,
Address used since 04 Mar 2005
Marcus Platts-mills - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Apr 2007
Address: Stillwater, Auckland,
Address used since 30 Oct 2006
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