Watts & Hughes Limited
Type: NZ Limited Company (Ltd)Watts & Hughes Limited (NZBN 9429035171447) was started on 26 Oct 2004. 2 addresses are currently in use by the company: Level 3, 15B Vestey Drive, Mt Wellington, Auckland (type: registered, physical). Watts & Hughes Limited used more names, namely: Vestey Holdings Limited from 26 Oct 2004 to 03 Feb 2015. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Construction Group Holdings Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued Watts & Hughes Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical & service | 26 Oct 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - current |
|
Robert John Murphy
Kohimarama, Auckland, 1071
Address used since 20 Oct 2008 |
Director | 26 Oct 2004 - current |
|
Peter Howard Wilkinson
Kohimarama, Auckland, 1071
Address used since 14 Oct 2009 |
Director | 26 Oct 2004 - current |
|
Mark Trevor Gutry
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Aug 2022
Papamoa Beach, Papamoa, 3118
Address used since 04 Oct 2017
Papamoa Beach, Papamoa, 3118
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Group Holdings Limited Shareholder NZBN: 9429030352308 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
25 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willpower Investments Limited Shareholder NZBN: 9429036947393 Company Number: 1129222 Entity |
26 Oct 2004 - 25 Feb 2015 | |
|
Watts, Craig Individual |
St Heliers Auckland |
26 Oct 2004 - 25 Feb 2015 |
|
Willpower Investments Limited Shareholder NZBN: 9429036947393 Company Number: 1129222 Entity |
26 Oct 2004 - 25 Feb 2015 | |
|
Burton, Nigel Individual |
Herne Bay Auckland 1011 |
26 Oct 2004 - 25 Feb 2015 |
|
Knox, Robert John Individual |
Remuera Auckland |
26 Oct 2004 - 25 Feb 2015 |
|
Lucas Developments Limited Shareholder NZBN: 9429035171386 Company Number: 1558266 Entity |
26 Oct 2004 - 25 Feb 2015 | |
|
Lucas Developments Limited Shareholder NZBN: 9429035171386 Company Number: 1558266 Entity |
26 Oct 2004 - 25 Feb 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Construction Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4280258 |
| Country of origin | NZ |
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