Watchdog Corporation Limited was started on 04 Aug 1999 and issued an NZ business identifier of 9429037524364. The registered LTD company has been run by 7 directors: Bruce Ross Woolley - an active director whose contract started on 22 Sep 2015,
Peter John Mancer - an inactive director whose contract started on 04 Aug 1999 and was terminated on 19 Apr 2018,
Danny Pooley - an inactive director whose contract started on 01 Aug 2012 and was terminated on 01 Apr 2018,
David Graham Braddock - an inactive director whose contract started on 01 Apr 2012 and was terminated on 30 Jan 2014,
Rohan Meuli - an inactive director whose contract started on 01 Aug 2004 and was terminated on 08 Mar 2013.
As stated in the BizDb data (last updated on 20 Mar 2024), this company registered 3 addresses: 36 Thatcher Street, Mission Bay, Auckland, 1071 (physical address),
36 Thatcher Street, Mission Bay, Auckland, 1071 (registered address),
36 Thatcher Street, Mission Bay, Auckland, 1071 (service address),
36 Thatcher Street, Mission Bay, Auckland, 1071 (other address) among others.
Up until 04 Jun 2019, Watchdog Corporation Limited had been using 5 Glanville Close, Stanmore Bay, Auckland as their physical address.
BizDb found previous aliases for this company: from 04 Aug 1999 to 29 Feb 2000 they were called Familynet Limited.
A total of 2685 shares are allocated to 17 groups (24 shareholders in total). In the first group, 861 shares are held by 3 entities, namely:
Mancer, Patricia Jean (an individual) located at Whangaparaoa,
Sdm Trustee Company (2013) Limited (an entity) located at Mt Eden, Auckland postcode 1024,
Mancer, Peter John (an individual) located at Whangaparaoa.
The second group consists of 1 shareholder, holds 32.03 per cent shares (exactly 860 shares) and includes
Woolley, Bruce - located at Mission Bay, Auckland.
The third share allocation (12 shares, 0.45%) belongs to 2 entities, namely:
Lee, Lim Sun, located at Warkworth, Warkworth (an individual),
Lee, Hock Eng, located at Warkworth, Warkworth (an individual). Watchdog Corporation Limited was categorised as "Investment operation - own account" (business classification K624060).
Principal place of activity
36 Thatcher Street, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 5 Glanville Close, Stanmore Bay, Auckland, 0931 New Zealand
Physical & registered address used from 12 Apr 2018 to 04 Jun 2019
Address #2: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 12 Mar 2012 to 12 Apr 2018
Address #3: 21 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 14 Oct 2010 to 12 Mar 2012
Address #4: 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, Auckland New Zealand
Registered & physical address used from 13 Aug 2009 to 14 Oct 2010
Address #5: 5 Glanville Close, Whangaparaoa, Auckland 1463
Registered address used from 12 Apr 2000 to 13 Aug 2009
Address #6: 5 Glanville Close, Whangaparaoa, Auckland 1463
Registered address used from 15 Oct 1999 to 12 Apr 2000
Address #7: 5 Glanville Close, Whangaparaoa, Auckland 1463
Physical address used from 05 Aug 1999 to 13 Aug 2009
Basic Financial info
Total number of Shares: 2685
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 861 | |||
Individual | Mancer, Patricia Jean |
Whangaparaoa New Zealand |
03 Feb 2006 - |
Entity (NZ Limited Company) | Sdm Trustee Company (2013) Limited Shareholder NZBN: 9429030372603 |
Mt Eden Auckland 1024 New Zealand |
04 Apr 2018 - |
Individual | Mancer, Peter John |
Whangaparaoa |
04 Aug 1999 - |
Shares Allocation #2 Number of Shares: 860 | |||
Individual | Woolley, Bruce |
Mission Bay Auckland 1071 New Zealand |
28 Jan 2014 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Lee, Lim Sun |
Warkworth Warkworth 0910 New Zealand |
09 Nov 2012 - |
Individual | Lee, Hock Eng |
Warkworth Warkworth 0910 New Zealand |
09 Nov 2012 - |
Shares Allocation #4 Number of Shares: 215 | |||
Individual | Pigneri, Philip |
Rd4 Aongatete 3181 New Zealand |
04 Aug 1999 - |
Shares Allocation #5 Number of Shares: 141 | |||
Individual | Bell, Pam |
Takapuna Auckland 0622 New Zealand |
30 Mar 2011 - |
Shares Allocation #6 Number of Shares: 29 | |||
Individual | Beswick, Kathryn Mary |
Christchurch |
04 Aug 1999 - |
Individual | Beswick, Ian E |
Christchurch |
04 Aug 1999 - |
Shares Allocation #7 Number of Shares: 46 | |||
Individual | Davidson, Ron |
Rd 2 Waipu 0582 New Zealand |
04 Aug 1999 - |
Shares Allocation #8 Number of Shares: 14 | |||
Individual | Pooley, Jacinta |
Whangaparaoa 0930 New Zealand |
04 Aug 1999 - |
Individual | Pooley, Danny |
Army Bay Whangaparaoa 0930 New Zealand |
28 Mar 2011 - |
Shares Allocation #9 Number of Shares: 214 | |||
Individual | Nienhuis, Tania |
Hunua Auckland New Zealand |
04 Aug 1999 - |
Individual | Nienhuis, Eric |
Hunua Auckland New Zealand |
04 Aug 1999 - |
Shares Allocation #10 Number of Shares: 15 | |||
Individual | Moffat, Ernie |
Orewa New Zealand |
29 Mar 2007 - |
Individual | Moffat, Chris |
Orewa New Zealand |
29 Mar 2007 - |
Shares Allocation #11 Number of Shares: 23 | |||
Individual | Mancer, Patricia Jean |
Whangaparaoa |
04 Aug 1999 - |
Shares Allocation #12 Number of Shares: 157 | |||
Individual | Hunter, John |
Christchurch |
04 Aug 1999 - |
Shares Allocation #13 Number of Shares: 60 | |||
Individual | Stubbs, David F |
Rd 1 Otaki 5581 New Zealand |
04 Aug 1999 - |
Shares Allocation #14 Number of Shares: 4 | |||
Individual | Amos, Cody |
Rd 2 Albany 0792 New Zealand |
09 Nov 2012 - |
Shares Allocation #15 Number of Shares: 5 | |||
Individual | Lee, Jian Yee |
Warkworth Warkworth 0910 New Zealand |
09 Nov 2012 - |
Shares Allocation #16 Number of Shares: 8 | |||
Individual | Dickinson, Valerie Ann |
Devonport Auckland 0624 New Zealand |
25 Aug 2004 - |
Shares Allocation #17 Number of Shares: 21 | |||
Individual | Amos, Deborah Merle |
Manly Auckland New Zealand |
18 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Madigan, Patricia |
Browns Bay New Zealand |
20 Mar 2006 - 29 Oct 2013 |
Individual | Pryce, Daniel O'brien |
Merivale Christchurch 8014 New Zealand |
04 Aug 1999 - 12 Nov 2013 |
Entity | Teachers At Work Limited Shareholder NZBN: 9429036515783 Company Number: 1207195 |
08 Jun 2011 - 28 Jan 2014 | |
Individual | Mancer, Eric Stanley |
Rangiora New Zealand |
04 Aug 1999 - 20 Jun 2011 |
Individual | Johnston, Karen |
Oxford Canterbury 8253 |
04 Aug 1999 - 26 Jan 2006 |
Individual | Jacobsen, Andrew William |
Mt Roskill New Zealand |
20 Mar 2006 - 23 Feb 2012 |
Individual | Johnstone, Karen Grace |
Whangaparaoa New Zealand |
03 Feb 2006 - 04 Apr 2018 |
Individual | Braddock, David Graham |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Jun 2011 - 04 Dec 2014 |
Individual | Stevens, David |
Red Beach |
04 Aug 1999 - 29 Oct 2013 |
Other | Hatepe & Waitetoko | 04 Aug 1999 - 03 Feb 2006 | |
Other | Madigan Family Trust | 04 Aug 1999 - 03 Feb 2006 | |
Individual | Daniell, Robert George | 08 Jun 2011 - 18 Dec 2014 | |
Individual | Schnauer, Keith B |
Titirangi |
04 Aug 1999 - 30 Mar 2011 |
Individual | Riley, Phillip William | 08 Jun 2011 - 22 Dec 2014 | |
Individual | Owens, Tim |
Waimauku 0882 New Zealand |
08 Jun 2011 - 28 Jan 2014 |
Individual | Meuli, Rohan |
Red Beach Auckland New Zealand |
04 Aug 1999 - 04 Dec 2014 |
Individual | Jacobsen, Maxine Lorraine |
Mt Roskill New Zealand |
20 Mar 2006 - 23 Feb 2012 |
Individual | Harkness, Guy |
Mt Eden |
04 Aug 1999 - 20 Jun 2011 |
Individual | Dowsett, Elizabeth |
Remuera |
04 Aug 1999 - 26 Jan 2006 |
Individual | Madigan, Michael |
Browns Bay New Zealand |
20 Mar 2006 - 29 Oct 2013 |
Other | Null - Madigan Family Trust | 04 Aug 1999 - 03 Feb 2006 | |
Other | Null - Hatepe & Waitetoko | 04 Aug 1999 - 03 Feb 2006 | |
Entity | Watchdog Corporation Limited Shareholder NZBN: 9429037524364 Company Number: 971599 |
30 Mar 2011 - 29 Oct 2013 | |
Individual | Graham, Colin James |
Carindale Brisbane 4152, Australia |
04 Aug 1999 - 26 Jan 2006 |
Entity | Watchdog Corporation Limited Shareholder NZBN: 9429037524364 Company Number: 971599 |
30 Mar 2011 - 29 Oct 2013 | |
Entity | Teachers At Work Limited Shareholder NZBN: 9429036515783 Company Number: 1207195 |
08 Jun 2011 - 28 Jan 2014 | |
Individual | Amos, Ron |
Gulf Harbour Whangaparaoa |
04 Aug 1999 - 16 Aug 2006 |
Bruce Ross Woolley - Director
Appointment date: 22 Sep 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Sep 2015
Peter John Mancer - Director (Inactive)
Appointment date: 04 Aug 1999
Termination date: 19 Apr 2018
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 02 Aug 2012
Danny Pooley - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 01 Apr 2018
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 01 Aug 2012
David Graham Braddock - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 30 Jan 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Apr 2012
Rohan Meuli - Director (Inactive)
Appointment date: 01 Aug 2004
Termination date: 08 Mar 2013
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 20 Mar 2006
David Stubbs - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 23 Nov 2006
Address: Rothesay Bay, Auckland,
Address used since 01 Dec 2000
Patricia Jean Mancer - Director (Inactive)
Appointment date: 04 Aug 1999
Termination date: 14 Jul 2000
Address: Whangaparaoa,
Address used since 04 Aug 1999
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