Shortcuts

John Watkins (1985) Limited

Type: NZ Limited Company (Ltd)
9429039874757
NZBN
263691
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 Mar 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Individual Grant, James Peter Fendalton
Christchurch 8041

New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Watkins, Estate John James Spreydon
Christchurch 8024

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Callaghan, John Anthony Riccarton
Christchurch 8041

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldsmith, Jack Phillip Mairehau
8052
New Zealand
Individual Goldsmith, Estate Jack Philip Mairehau
Christchurch
8052
New Zealand
Directors

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