Watchman Holdings Limited was incorporated on 08 Dec 2015 and issued an NZ business number of 9429042105459. This registered LTD company has been managed by 2 directors: John Fitzherbert Kendrick - an active director whose contract started on 08 Dec 2015,
Graeme John Murphy - an inactive director whose contract started on 08 Dec 2015 and was terminated on 14 Nov 2022.
According to our database (updated on 11 Apr 2024), this company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Up to 24 Nov 2022, Watchman Holdings Limited had been using Level One, 38 The Square, Palmerston North as their registered address.
A total of 1200 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 600 shares are held by 2 entities, namely:
Kendrick Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Kendrick Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Kendrick, John Fitzherbert - located at Herne Bay, Auckland. Watchman Holdings Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: Level One, 38 The Square, Palmerston North, 4440 New Zealand
Registered & physical address used from 07 Jun 2019 to 24 Nov 2022
Address: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 New Zealand
Physical & registered address used from 08 Dec 2015 to 07 Jun 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Kendrick Trustee Services Limited Shareholder NZBN: 9429051587055 |
Auckland Central Auckland 1010 New Zealand |
12 Dec 2023 - |
Entity (NZ Limited Company) | Kendrick Trustee Limited Shareholder NZBN: 9429051587048 |
Auckland Central Auckland 1010 New Zealand |
12 Dec 2023 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Kendrick, John Fitzherbert |
Herne Bay Auckland 1011 New Zealand |
08 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kendrick, Joanne Margaret |
Herne Bay Auckland 1011 New Zealand |
16 Nov 2022 - 12 Dec 2023 |
Individual | Kendrick, Joanne Margaret |
Herne Bay Auckland 1011 New Zealand |
16 Nov 2022 - 12 Dec 2023 |
Entity | J&jk Trustees Limited Shareholder NZBN: 9429030214194 Company Number: 4452582 |
Milford Auckland 0620 New Zealand |
16 Nov 2022 - 12 Dec 2023 |
Individual | Murphy, Graeme John |
Castor Bay Auckland 0620 New Zealand |
08 Dec 2015 - 16 Nov 2022 |
John Fitzherbert Kendrick - Director
Appointment date: 08 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 May 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 May 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Dec 2015
Graeme John Murphy - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 14 Nov 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 08 Dec 2015
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