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Watership Downs Limited

Type: NZ Limited Company (Ltd)
9429037559236
NZBN
964780
Company Number
Registered
Company Status
Current address
92 Omaha Flats Road
Tawharanuipeninsula
Auckland 0986
New Zealand
Registered address used since 04 Apr 2022
92 Omaha Flats Road
Tawharanui Peninsula
Auckland 0986
New Zealand
Physical & service address used since 25 Aug 2022

Watership Downs Limited, a registered company, was registered on 17 Jun 1999. 9429037559236 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Judith Elisabeth Macrae Herbert - an active director whose contract started on 17 Jun 1999.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 92 Omaha Flats Road, Tawharanui Peninsula, Auckland, 0986 (type: physical, service).
Watership Downs Limited had been using 28 Clemow's Lane, Albany, Auckland as their registered address up until 04 Apr 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 28 Clemow's Lane, Albany, Auckland, 0632 New Zealand

Registered address used from 29 Mar 2019 to 04 Apr 2022

Address #2: 28 Clemow's Lane, Albany, Auckland, 0632 New Zealand

Physical address used from 29 Mar 2019 to 25 Aug 2022

Address #3: 28 Clemow's Lane, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 May 2018 to 29 Mar 2019

Address #4: 108 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 29 Mar 2018 to 25 May 2018

Address #5: 136 Schnapperr Rock Road, Albany, 0632 New Zealand

Registered & physical address used from 21 Oct 2011 to 29 Mar 2018

Address #6: C/-herbert And Associates, 136 Schnapper Rock Road, Albany, North Shore New Zealand

Physical address used from 17 Oct 2006 to 21 Oct 2011

Address #7: C/-herbert & Associates, 136 Schnapperr Rock Road, Albany New Zealand

Registered address used from 17 Oct 2006 to 21 Oct 2011

Address #8: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 17 Oct 2006

Address #9: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Milford

Registered address used from 12 Apr 2000 to 01 Jul 2003

Address #10: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Milford

Physical address used from 17 Jun 1999 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Herbert, Judith Elisabeth Macrae Tawharanui Peninsula
Auckland
0986
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Herbert, Judith Elisabeth Macrae Tawharanui Peninsula
Auckland
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert, Judith Elisabeth Macrae Albany
North Shore
0632
New Zealand
Individual Morton, John Shardlow Takauna
North Shore
0740
New Zealand
Individual Herbert, Findlay Murdoch Macrae Albany
North Shore
0632
New Zealand
Individual Herbert, Judith Elisabeth Macrae Albany
North Shore
0632
New Zealand
Entity Jemh Trustee Company Limited
Shareholder NZBN: 9429046986375
Company Number: 6994139
Entity Jemh Trustee Company Limited
Shareholder NZBN: 9429046986375
Company Number: 6994139
Albany
Auckland
0632
New Zealand
Individual Herbert, Nicola Natalie Albany
North Shore
0632
New Zealand
Individual Herbert, Blair Murdoch Albany
North Shore
0632
New Zealand
Individual Herbert, Murdoch Macrae Findlay Albany
Auckland
Directors

Judith Elisabeth Macrae Herbert - Director

Appointment date: 17 Jun 1999

Address: Matakana, 0986 New Zealand

Address used since 29 Jul 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 17 May 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 Mar 2016

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