John Watkins (1985) Limited was registered on 14 Mar 1985 and issued an NZBN of 9429039874757. This registered LTD company has been supervised by 2 directors: James Peter Grant - an active director whose contract began on 28 Jun 1991,
John James Watkins - an inactive director whose contract began on 28 Jun 1991 and was terminated on 17 Aug 2003.
As stated in BizDb's information (updated on 29 Apr 2024), the company uses 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: registered, physical).
Until 28 Mar 2014, John Watkins (1985) Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 4999 shares are held by 1 entity, namely:
Grant, James Peter (an individual) located at Fendalton, Christchurch 8041.
The 2nd group consists of 1 shareholder, holds 49.99% shares (exactly 4999 shares) and includes
Watkins, Estate John James - located at Spreydon, Christchurch 8024.
The third share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Callaghan, John Anthony, located at Riccarton, Christchurch 8041 (an individual).
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 01 Jun 2011 to 28 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 26 Nov 2009 to 01 Jun 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 19 Jun 2006 to 26 Nov 2009
Address: 236 Armagh Street, Christchurch
Registered address used from 21 Apr 1997 to 19 Jun 2006
Address: C/o Stanley & Goldsmith, 131a Armagh Street, Christchurch
Registered address used from 26 Mar 1993 to 21 Apr 1997
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Goldsmith Fox P K F, 236 Armagh Street, Christchurch
Physical address used from 19 Feb 1992 to 19 Jun 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Grant, James Peter |
Fendalton Christchurch 8041 New Zealand |
14 Mar 1985 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Watkins, Estate John James |
Spreydon Christchurch 8024 New Zealand |
09 Dec 2003 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Callaghan, John Anthony |
Riccarton Christchurch 8041 New Zealand |
14 Mar 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldsmith, Jack Phillip |
Mairehau 8052 New Zealand |
09 Dec 2003 - 06 Dec 2016 |
Individual | Goldsmith, Estate Jack Philip |
Mairehau Christchurch 8052 New Zealand |
06 Dec 2016 - 15 Jun 2017 |
James Peter Grant - Director
Appointment date: 28 Jun 1991
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 01 Nov 2008
John James Watkins - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 17 Aug 2003
Address: Christchurch,
Address used since 28 Jun 1991
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1