Damwatch Holdings Limited, a registered company, was registered on 09 Nov 2016. 9429043417810 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been run by 12 directors: Gary James Herbert Rooney - an active director whose contract began on 09 Nov 2016,
Lisa Maree Smith - an active director whose contract began on 09 Nov 2016,
Peter Amos - an active director whose contract began on 09 Nov 2016,
Stephen Matthew Mcinerney - an active director whose contract began on 07 Mar 2023,
Colin Bruce Emson - an active director whose contract began on 19 Oct 2023.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 1549, Wellington, 6140 (category: postal, office).
Damwatch Holdings Limited had been using Level 8, 80 The Terrace, Wellington as their registered address up to 22 Feb 2018.
A total of 700100 shares are allotted to 2 shareholders (2 groups). The first group includes 350050 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 350050 shares (50 per cent).
Principal place of activity
Level 3, 88 The Terrace, Wellington, 6011 New Zealand
Previous address
Address #1: Level 8, 80 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 09 Nov 2016 to 22 Feb 2018
Basic Financial info
Total number of Shares: 700100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350050 | |||
| Entity (NZ Limited Company) | Rooney Group Limited Shareholder NZBN: 9429038248849 |
Waimate 7924 New Zealand |
09 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 350050 | |||
| Entity (NZ Limited Company) | Damwatch Management Limited Shareholder NZBN: 9429043416394 |
88 The Terrace Wellington 6011 New Zealand |
09 Nov 2016 - |
Gary James Herbert Rooney - Director
Appointment date: 09 Nov 2016
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 09 Nov 2016
Lisa Maree Smith - Director
Appointment date: 09 Nov 2016
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 09 Nov 2016
Peter Amos - Director
Appointment date: 09 Nov 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Nov 2016
Stephen Matthew Mcinerney - Director
Appointment date: 07 Mar 2023
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 07 Mar 2023
Colin Bruce Emson - Director
Appointment date: 19 Oct 2023
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 19 Oct 2023
Brian Benson - Director (Inactive)
Appointment date: 21 Apr 2022
Termination date: 07 Mar 2023
Address: Solway, Masterton, 5810 New Zealand
Address used since 21 Apr 2022
Keith Turner - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 30 Jun 2022
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 23 Nov 2016
Stephen Mathew Mcinerney - Director (Inactive)
Appointment date: 12 Nov 2020
Termination date: 20 Apr 2022
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 12 Nov 2020
Brian Benson - Director (Inactive)
Appointment date: 13 Nov 2019
Termination date: 12 Nov 2020
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 13 Nov 2019
Ian Davison - Director (Inactive)
Appointment date: 18 Apr 2019
Termination date: 13 Nov 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Apr 2019
Stephen Matthew Mcinerney - Director (Inactive)
Appointment date: 14 Feb 2018
Termination date: 18 Apr 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 14 Feb 2018
Brian Benson - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 14 Feb 2018
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 09 Nov 2016
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