Watchman Island Properties Limited was launched on 07 Feb 2003 and issued an NZ business identifier of 9429036148844. The registered LTD company has been managed by 2 directors: Gregory Mark Howard - an active director whose contract began on 07 Feb 2003,
Robert Arthur Campton - an inactive director whose contract began on 07 Feb 2003 and was terminated on 31 Aug 2011.
As stated in BizDb's data (last updated on 22 Apr 2024), the company uses 1 address: 51B South Highway East, Whitianga, Whitianga, 3510 (category: registered, service).
Until 06 May 2015, Watchman Island Properties Limited had been using C/-Middleton Holland & Associates Ltd, 27C William Pickering Drive, Albany, Auckland as their registered address.
BizDb identified former names used by the company: from 07 Feb 2003 to 05 Jun 2013 they were named Pbs Investments (2003) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gmh Holdings Limited (an entity) located at Whitianga, Whitianga postcode 3510.
Previous addresses
Address #1: C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 28 Mar 2006 to 06 May 2015
Address #2: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City
Physical & registered address used from 07 Feb 2003 to 28 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gmh Holdings Limited Shareholder NZBN: 9429030981027 |
Whitianga Whitianga 3510 New Zealand |
23 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howard, Gregory Mark |
Northcote Point Auckland 0627 New Zealand |
07 Feb 2003 - 27 Sep 2013 |
| Individual | Middleton, Christopher Mark |
Northcote North Shore City |
07 Feb 2003 - 27 Sep 2013 |
| Individual | Middleton, Christopher Mark |
Northcote North Shore City |
07 Feb 2003 - 27 Sep 2013 |
| Individual | Howard, Gillian Dorothy |
Northcote Point Auckland 0627 New Zealand |
07 Feb 2003 - 27 Sep 2013 |
| Individual | Campton, Robert Arthur |
West Harbour Auckland |
07 Feb 2003 - 23 Sep 2011 |
| Individual | Campton, Robert Arthur |
West Harbour Auckland |
07 Feb 2003 - 23 Sep 2011 |
| Individual | Campton, Anne Marie |
West Harbour Auckland |
07 Feb 2003 - 23 Sep 2011 |
| Individual | Howard, Gregory Mark |
Northcote Point Auckland 0627 New Zealand |
07 Feb 2003 - 27 Sep 2013 |
Ultimate Holding Company
Gregory Mark Howard - Director
Appointment date: 07 Feb 2003
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 12 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 May 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 06 Sep 2011
Robert Arthur Campton - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 31 Aug 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 07 Feb 2003
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