Watchdog Security Group Limited

Watchdog Security Group Limited was launched on 27 Sep 2002 and issued an NZ business number of 9429036308309. The registered LTD company has been run by 4 directors: Herbert John Wilson - an active director whose contract began on 27 Sep 2002,
Brett John Wilson - an active director whose contract began on 27 Sep 2002,
Peter Leigh Searle - an inactive director whose contract began on 01 Sep 2009 and was terminated on 12 Mar 2012,
Mark Andrew Wilson - an inactive director whose contract began on 27 Sep 2002 and was terminated on 15 Dec 2009.
As stated in BizDb's database (last updated on 15 Mar 2024), this company uses 4 addresses: 214 Devonport Road, Tauranga, 3110 (registered address),
214 Devonport Road, Tauranga, 3110 (service address),
1247 Ranolf Street, Rotorua, 3010 (registered address),
1247 Ranolf Street, Rotorua, 3010 (physical address) among others.
Until 26 Mar 2019, Watchdog Security Group Limited had been using 1081 Hinemoa Street, Rotorua as their registered address.
BizDb identified former names used by this company: from 27 Sep 2002 to 11 Aug 2011 they were named Mwd Limited.
A total of 1035170 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 355388 shares are held by 2 entities, namely:
Wilson, Brett John (an individual) located at Rd 1, Rotorua postcode 3077,
Wilson, Suzanne Lee (an individual) located at Rd1, Rotorua.
The second group consists of 1 shareholder, holds 65.67% shares (exactly 679782 shares) and includes
Mwd Holdings Limited - located at Road Town, Tortola, British Virgin Islands.

Other active addresses

Address #4: 214 Devonport Road, Tauranga, 3110 New Zealand

Registered & service address used from 29 Sep 2023

Previous addresses

Address #1: 1081 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 06 Apr 2005 to 26 Mar 2019

Address #2: C/- Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua

Physical address used from 24 Mar 2004 to 06 Apr 2005

Address #3: C/- Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua

Registered address used from 23 Jan 2004 to 06 Apr 2005

Address #4: 22 Tarata Street, Tauranga

Registered address used from 27 Sep 2002 to 23 Jan 2004

Address #5: 22 Tarata Street, Tauranga

Physical address used from 27 Sep 2002 to 24 Mar 2004

Previous Shareholders

Herbert John Wilson - Director

Appointment date: 27 Sep 2002

Brett John Wilson - Director

Appointment date: 27 Sep 2002

Peter Leigh Searle - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 12 Mar 2012

Mark Andrew Wilson - Director (Inactive)

Appointment date: 27 Sep 2002

Termination date: 15 Dec 2009