Watchu Security Waikato Limited (issued an NZ business identifier of 9429033247076) was started on 23 Jul 2007. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: physical, registered). 212A Newell Road, Rd3, Hamilton had been their physical address, until 06 Jun 2008. 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5 per cent of shares), namely:
Holmes, Adrian Kerry (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 3 shareholders hold 40 per cent of all shares (exactly 400 shares); it includes
Paparoa Trustees Limited (an entity) - located at Cambridge, Cambridge,
Codlin, Sharyn Anne (an individual) - located at Cambridge, Cambridge,
Fisher, Justin Aubin (an individual) - located at Cambridge, Cambridge. The third group of shareholders, share allotment (400 shares, 40%) belongs to 2 entities, namely:
Holmes, Adrian Kerry, located at Cambridge, Cambridge (an individual),
Barraclough Hodder Trustee Company Limited, located at 53 King Street, Frankton, Hamilton, Null (an entity). The Businesscheck information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level One, 53 King Street, Frankton, Hamilton | Physical & registered & service | 06 Jun 2008 |
Name and Address | Role | Period |
---|---|---|
Adrian Kerry Holmes
Cambridge, Cambridge, 3434
Address used since 10 Jun 2010 |
Director | 23 Jul 2007 - current |
Justin Aubin Fisher
Cambridge, Cambridge, 3434
Address used since 14 Oct 2016 |
Director | 23 Jul 2007 - current |
Previous address | Type | Period |
---|---|---|
212a Newell Road, Rd3, Hamilton | Physical & registered | 23 Jul 2007 - 06 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Holmes, Adrian Kerry Individual |
Cambridge Cambridge 3434 |
23 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
08 Aug 2012 - current |
Codlin, Sharyn Anne Individual |
Cambridge Cambridge 3434 |
29 Sep 2011 - current |
Fisher, Justin Aubin Individual |
Cambridge Cambridge 3434 |
23 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Holmes, Adrian Kerry Individual |
Cambridge Cambridge 3434 |
23 Jul 2007 - current |
Barraclough Hodder Trustee Company Limited Shareholder NZBN: 9429033371993 Entity (NZ Limited Company) |
53 King Street Frankton, Hamilton Null 3204 |
29 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Fisher, Justin Aubin Individual |
Cambridge Cambridge 3434 |
23 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Codlin, Sharyn Anne Individual |
Cambridge Cambridge 3434 |
29 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Holmes, Melanie Josephine Individual |
Cambridge Cambridge 3434 |
25 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mudgway, Melanie Josephine Individual |
Cambridge Cambridge 3434 |
29 Sep 2011 - 25 Oct 2016 |
Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 Entity |
29 Sep 2011 - 08 Aug 2012 | |
Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 Entity |
29 Sep 2011 - 08 Aug 2012 |
Les Harrison Distribution Limited Level One |
|
Bond 07 Limited Level One |
|
Truck Services Limited Level One |
|
Bcl Properties (2012) Limited Level One |
|
Effects Painting & Decorating Limited Level One |
|
Tiny Wonders Early Learning Centre Limited Level One |