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Watchman Holdings Limited

Type: NZ Limited Company (Ltd)
9429042105459
NZBN
5862545
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Nov 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Kendrick Trustee Services Limited
Shareholder NZBN: 9429051587055
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Kendrick Trustee Limited
Shareholder NZBN: 9429051587048
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Kendrick, John Fitzherbert Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kendrick, Joanne Margaret Herne Bay
Auckland
1011
New Zealand
Individual Kendrick, Joanne Margaret Herne Bay
Auckland
1011
New Zealand
Entity J&jk Trustees Limited
Shareholder NZBN: 9429030214194
Company Number: 4452582
Milford
Auckland
0620
New Zealand
Individual Murphy, Graeme John Castor Bay
Auckland
0620
New Zealand
Directors

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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