Watchweel Limited, a registered company, was started on 16 Sep 2004. 9429035178354 is the business number it was issued. The company has been managed by 2 directors: Melinda Kate Haliburton - an active director whose contract started on 16 Sep 2004,
Peter John Haliburton - an active director whose contract started on 16 Sep 2004.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 6 Hair Street, Marton, 4710 (type: physical, registered).
Watchweel Limited had been using Ralph Jones Chartered Accountant, 22 Kanawa Street, Waikanae as their registered address up until 01 Dec 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: Ralph Jones Chartered Accountant, 22 Kanawa Street, Waikanae
Registered & physical address used from 16 Sep 2004 to 01 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Haliburton, Peter John |
Maraekakaho 4171 New Zealand |
16 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Haliburton, Melinda Kate |
Maraekakaho 4171 New Zealand |
16 Sep 2004 - |
Melinda Kate Haliburton - Director
Appointment date: 16 Sep 2004
Address: Maraekakaho, 4171 New Zealand
Address used since 16 Nov 2020
Address: Rd 10, Dannevirke, 4970 New Zealand
Address used since 01 Nov 2016
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 10 May 2019
Peter John Haliburton - Director
Appointment date: 16 Sep 2004
Address: Maraekakaho, 4171 New Zealand
Address used since 16 Nov 2020
Address: Rd 10, Dannevirke, 4970 New Zealand
Address used since 01 Nov 2016
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 10 May 2019
Pharazyn Ag Limited
6 Hair Street
Cb Holdings 2013 Limited
6 Hair Street
Advanced Upvc Windows Nz Limited
6 Hair Street
Hogan Plumbing 2013 Limited
6 Hair Street
Kagan Limited
6 Hair Street
Manawatu Isuzu & Commercial Limited
6 Hair Street