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Watchdog Corporation Limited

Type: NZ Limited Company (Ltd)
9429037524364
NZBN
971599
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
5 Glanville Close
Stanmore Bay
Whangaparaoa 0932
New Zealand
Other address (Address For Share Register) used since 04 Apr 2018
36 Thatcher Street
Mission Bay
Auckland 1071
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 24 May 2019
36 Thatcher Street
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 04 Jun 2019

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).

Addresses

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

Contact info
64 9 5513631
08 Mar 2019 Phone
michelleb@norrie.co.nz
24 May 2019 nzbn-reserved-invoice-email-address-purpose
admin@norrie.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 861
Individual Mancer, Patricia Jean Whangaparaoa

New Zealand
Entity (NZ Limited Company) Sdm Trustee Company (2013) Limited
Shareholder NZBN: 9429030372603
Mt Eden
Auckland
1024
New Zealand
Individual Mancer, Peter John Whangaparaoa
Shares Allocation #2 Number of Shares: 860
Individual Woolley, Bruce Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Lee, Lim Sun Warkworth
Warkworth
0910
New Zealand
Individual Lee, Hock Eng Warkworth
Warkworth
0910
New Zealand
Shares Allocation #4 Number of Shares: 215
Individual Pigneri, Philip Rd4 Aongatete
3181
New Zealand
Shares Allocation #5 Number of Shares: 141
Individual Bell, Pam Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 29
Individual Beswick, Kathryn Mary Christchurch
Individual Beswick, Ian E Christchurch
Shares Allocation #7 Number of Shares: 46
Individual Davidson, Ron Rd 2
Waipu
0582
New Zealand
Shares Allocation #8 Number of Shares: 14
Individual Pooley, Jacinta Whangaparaoa
0930
New Zealand
Individual Pooley, Danny Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #9 Number of Shares: 214
Individual Nienhuis, Tania Hunua
Auckland

New Zealand
Individual Nienhuis, Eric Hunua
Auckland

New Zealand
Shares Allocation #10 Number of Shares: 15
Individual Moffat, Ernie Orewa

New Zealand
Individual Moffat, Chris Orewa

New Zealand
Shares Allocation #11 Number of Shares: 23
Individual Mancer, Patricia Jean Whangaparaoa
Shares Allocation #12 Number of Shares: 157
Individual Hunter, John Christchurch
Shares Allocation #13 Number of Shares: 60
Individual Stubbs, David F Rd 1
Otaki
5581
New Zealand
Shares Allocation #14 Number of Shares: 4
Individual Amos, Cody Rd 2
Albany
0792
New Zealand
Shares Allocation #15 Number of Shares: 5
Individual Lee, Jian Yee Warkworth
Warkworth
0910
New Zealand
Shares Allocation #16 Number of Shares: 8
Individual Dickinson, Valerie Ann Devonport
Auckland
0624
New Zealand
Shares Allocation #17 Number of Shares: 21
Individual Amos, Deborah Merle Manly
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Madigan, Patricia Browns Bay

New Zealand
Individual Pryce, Daniel O'brien Merivale
Christchurch
8014
New Zealand
Entity Teachers At Work Limited
Shareholder NZBN: 9429036515783
Company Number: 1207195
Individual Mancer, Eric Stanley Rangiora

New Zealand
Individual Johnston, Karen Oxford
Canterbury 8253
Individual Jacobsen, Andrew William Mt Roskill

New Zealand
Individual Johnstone, Karen Grace Whangaparaoa

New Zealand
Individual Braddock, David Graham Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Stevens, David Red Beach
Other Hatepe & Waitetoko
Other Madigan Family Trust
Individual Daniell, Robert George
Individual Schnauer, Keith B Titirangi
Individual Riley, Phillip William
Individual Owens, Tim Waimauku
0882
New Zealand
Individual Meuli, Rohan Red Beach
Auckland

New Zealand
Individual Jacobsen, Maxine Lorraine Mt Roskill

New Zealand
Individual Harkness, Guy Mt Eden
Individual Dowsett, Elizabeth Remuera
Individual Madigan, Michael Browns Bay

New Zealand
Other Null - Madigan Family Trust
Other Null - Hatepe & Waitetoko
Entity Watchdog Corporation Limited
Shareholder NZBN: 9429037524364
Company Number: 971599
Individual Graham, Colin James Carindale
Brisbane 4152, Australia
Entity Watchdog Corporation Limited
Shareholder NZBN: 9429037524364
Company Number: 971599
Entity Teachers At Work Limited
Shareholder NZBN: 9429036515783
Company Number: 1207195
Individual Amos, Ron Gulf Harbour
Whangaparaoa
Directors

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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