Damwatch Engineering Limited, a registered company, was registered on 12 Feb 1999. 9429037663353 is the NZ business number it was issued. The company has been supervised by 25 directors: Peter Duncan Amos - an active director whose contract started on 31 Mar 2008,
Gary James Herbert Rooney - an active director whose contract started on 01 Dec 2016,
Lisa Maree Smith - an active director whose contract started on 01 Dec 2016,
Stephen Matthew Mcinerney - an active director whose contract started on 07 Mar 2023,
Colin Bruce Emson - an active director whose contract started on 19 Oct 2023.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 88 The Terrace, Wellington, Wellington, 6011 (types include: registered, physical).
Damwatch Engineering Limited had been using Level 8, 80 The Terrace, Wellington Central, Wellington as their registered address until 22 Feb 2018.
Previous aliases used by the company, as we found at BizDb, included: from 12 Feb 1999 to 04 Nov 2013 they were called Damwatch Services Limited.
A single entity controls all company shares (exactly 25000 shares) - Damwatch Holdings Limited - located at 6011, 88 The Terrace, Wellington.
Previous addresses
Address: Level 8, 80 The Terrace, Wellington Central, Wellington, 6140 New Zealand
Registered & physical address used from 09 Dec 2016 to 22 Feb 2018
Address: 33 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 03 Sep 2014 to 09 Dec 2016
Address: Level 8, 80 The Terrace, Wellington, 6140 New Zealand
Registered address used from 18 Nov 2013 to 03 Sep 2014
Address: Level 8, 80 The Terrace, Wellington, 6140 New Zealand
Physical address used from 12 Nov 2013 to 09 Dec 2016
Address: 43-47 Hanson Street, Mt Cook, Wellington, 6140 New Zealand
Registered address used from 12 Dec 2012 to 18 Nov 2013
Address: 43-47 Hanson Street, Mt Cook, Wellington, 6140 New Zealand
Physical address used from 07 Dec 2012 to 12 Nov 2013
Address: Level 5, Creo House, 57 -59 Courtenay Place, Wellington 6140 New Zealand
Physical address used from 15 Dec 2007 to 07 Dec 2012
Address: Level 5, Creo House, 57 -59 Courtenay Place, Wellington 6140 New Zealand
Registered address used from 15 Dec 2007 to 12 Dec 2012
Address: 33 Customhouse Quay, Queen?s Wharf, Wellington
Registered & physical address used from 19 Oct 2007 to 15 Dec 2007
Address: Level 2, 15 Allen St, Wellington
Registered address used from 09 Oct 2000 to 19 Oct 2007
Address: C/- Meridian Energy Ltd, 15 Allen Street, Wellington
Physical address used from 09 Oct 2000 to 19 Oct 2007
Address: Level 2,, 15 Allen St, Wellington
Physical address used from 09 Oct 2000 to 09 Oct 2000
Address: Dalmuir House, Level 7, 114 The Terrace, Wellington
Physical address used from 01 Jul 2000 to 09 Oct 2000
Address: Applefields House, Level 5, 50-56 Kilmore Street, Christchurch
Registered address used from 01 Jul 2000 to 09 Oct 2000
Address: Applefields House, Level 5, 50-56 Kilmore Street, Christchurch
Registered address used from 12 Apr 2000 to 01 Jul 2000
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Damwatch Holdings Limited Shareholder NZBN: 9429043417810 |
88 The Terrace Wellington 6011 New Zealand |
01 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Meridian Energy Limited Shareholder NZBN: 9429037696863 Company Number: 938552 |
12 Feb 1999 - 01 Dec 2016 | |
| Entity | Meridian Energy Limited Shareholder NZBN: 9429037696863 Company Number: 938552 |
12 Feb 1999 - 01 Dec 2016 |
Ultimate Holding Company
Peter Duncan Amos - Director
Appointment date: 31 Mar 2008
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Dec 2011
Gary James Herbert Rooney - Director
Appointment date: 01 Dec 2016
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 01 Dec 2016
Lisa Maree Smith - Director
Appointment date: 01 Dec 2016
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Dec 2016
Stephen Matthew Mcinerney - Director
Appointment date: 07 Mar 2023
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 07 Mar 2023
Colin Bruce Emson - Director
Appointment date: 19 Oct 2023
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 19 Oct 2023
Brain Benson - Director (Inactive)
Appointment date: 21 Apr 2022
Termination date: 07 Mar 2023
Address: Solway, Masterton, 5810 New Zealand
Address used since 21 Apr 2022
Keith Turner - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 30 Jun 2022
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Dec 2016
Stephen Mathew Mcinerney - Director (Inactive)
Appointment date: 12 Nov 2020
Termination date: 20 Apr 2022
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 12 Nov 2020
Brian Benson - Director (Inactive)
Appointment date: 13 Nov 2019
Termination date: 12 Nov 2020
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 13 Nov 2019
Ian Davison - Director (Inactive)
Appointment date: 18 Apr 2019
Termination date: 13 Nov 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Apr 2019
Stephen Matthew Mcinerney - Director (Inactive)
Appointment date: 14 Feb 2018
Termination date: 18 Apr 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 14 Feb 2018
Brian Benson - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 14 Feb 2018
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 01 Dec 2016
Jason Adam Stein - Director (Inactive)
Appointment date: 24 Aug 2016
Termination date: 01 Dec 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 24 Aug 2016
Neal Anthony Barclay - Director (Inactive)
Appointment date: 25 Dec 2009
Termination date: 24 Aug 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 18 Sep 2015
Michael Anthony Campbell - Director (Inactive)
Appointment date: 14 Nov 2002
Termination date: 01 Jun 2012
Address: Hamilton,
Address used since 14 Nov 2002
Brian Leslie Vass - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 01 Jun 2012
Address: Wellington,
Address used since 31 Mar 2008
Carole Beatrice Durbin - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 31 May 2012
Address: Auckland,
Address used since 01 Sep 2009
Kenneth Alexander Smales - Director (Inactive)
Appointment date: 09 Mar 1999
Termination date: 24 Dec 2009
Address: Redcliffs, Christchurch 8008,
Address used since 03 May 2006
Timothy James Densem - Director (Inactive)
Appointment date: 16 Jan 2003
Termination date: 31 Dec 2008
Address: R D 1, Hamilton,
Address used since 16 Jan 2003
Peter Francis Menzies - Director (Inactive)
Appointment date: 09 May 2003
Termination date: 06 Sep 2008
Address: Takapuna, Auckland 1309,
Address used since 09 May 2003
Keith Sharman Turner - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 31 Mar 2008
Address: Pukerua Bay,
Address used since 12 Feb 1999
Murray Douglas Gillon - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 31 Mar 2008
Address: Tawa, Wellington,
Address used since 12 Mar 1999
Michael Roy Kedian - Director (Inactive)
Appointment date: 22 Mar 1999
Termination date: 20 Dec 2002
Address: Hamilton,
Address used since 22 Mar 1999
Murray Jackson - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 14 Nov 2002
Address: Kohimarama, Auckland,
Address used since 09 Sep 1999
William Hanlin Johnstone - Director (Inactive)
Appointment date: 22 Mar 1999
Termination date: 20 Jul 1999
Address: Christchurch,
Address used since 22 Mar 1999
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