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Watchman Trustee Limited

Type: NZ Limited Company (Ltd)
9429038547041
NZBN
661844
Company Number
Registered
Company Status
Current address
Ground Floor
6 Boston Road
Mt Eden, Auckland New Zealand
Physical & registered & service address used since 10 Apr 2008
77 Ardmore Road
Ponsonby
Auckland 1011
New Zealand
Postal address used since 20 Apr 2020

Watchman Trustee Limited, a registered company, was registered on 17 Jan 1995. 9429038547041 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Marcel De Witte - an active director whose contract began on 17 Jan 1995,
Gary Harold De Witte - an inactive director whose contract began on 17 Jan 1995 and was terminated on 20 May 1998.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 77 Ardmore Road, Ponsonby, Auckland, 1011 (type: postal, registered).
Watchman Trustee Limited had been using 147 Victoria Street West, Auckland as their physical address until 24 Apr 2001.
Old names used by this company, as we found at BizDb, included: from 08 Oct 2003 to 19 Jul 2012 they were called Ringworks Limited, from 03 Aug 1998 to 08 Oct 2003 they were called Greenstone Conservation Systems Limited and from 18 Mar 1996 to 03 Aug 1998 they were called Mdw Limited.
A single entity controls all company shares (exactly 100 shares) - De Witte, Marcel - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: 147 Victoria Street West, Auckland

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address #2: Level 4, 60 Parnell Road, Parnell, Aucland

Physical address used from 24 Apr 2001 to 10 Apr 2008

Address #3: 3 Mauranui Venue, Remuera, Auckland

Registered address used from 07 May 1997 to 10 Apr 2008

Address #4: 3 Mauranui Venue, Remuera, Auckland

Physical address used from 07 May 1997 to 24 Apr 2001

Contact info
64 21 920333
20 Apr 2020 Phone
marcel@dewitte.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual De Witte, Marcel Herne Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Witte, Gary Harold Herne Bay
Auckland
Directors

Marcel De Witte - Director

Appointment date: 17 Jan 1995

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Apr 2010


Gary Harold De Witte - Director (Inactive)

Appointment date: 17 Jan 1995

Termination date: 20 May 1998

Address: Herne Bay, Auckland,

Address used since 17 Jan 1995

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