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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Herbert, Judith Elisabeth Macrae |
Tawharanui Peninsula Auckland 0986 New Zealand |
30 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Herbert, Judith Elisabeth Macrae |
Tawharanui Peninsula Auckland 0986 New Zealand |
30 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbert, Judith Elisabeth Macrae |
Albany North Shore 0632 New Zealand |
17 Jun 1999 - 21 Mar 2019 |
Individual | Morton, John Shardlow |
Takauna North Shore 0740 New Zealand |
30 Mar 2009 - 21 Mar 2019 |
Individual | Herbert, Findlay Murdoch Macrae |
Albany North Shore 0632 New Zealand |
30 Mar 2009 - 21 Mar 2019 |
Individual | Herbert, Judith Elisabeth Macrae |
Albany North Shore 0632 New Zealand |
17 Jun 1999 - 21 Mar 2019 |
Entity | Jemh Trustee Company Limited Shareholder NZBN: 9429046986375 Company Number: 6994139 |
21 Mar 2019 - 17 Aug 2022 | |
Entity | Jemh Trustee Company Limited Shareholder NZBN: 9429046986375 Company Number: 6994139 |
Albany Auckland 0632 New Zealand |
21 Mar 2019 - 17 Aug 2022 |
Individual | Herbert, Nicola Natalie |
Albany North Shore 0632 New Zealand |
17 Jun 1999 - 29 Jul 2022 |
Individual | Herbert, Blair Murdoch |
Albany North Shore 0632 New Zealand |
17 Jun 1999 - 29 Jul 2022 |
Individual | Herbert, Murdoch Macrae Findlay |
Albany Auckland |
17 Jun 1999 - 30 Mar 2009 |
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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