General information

Watchu Security Waikato Limited

Type: NZ Limited Company (Ltd)
9429033247076
New Zealand Business Number
1965869
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
212a Newell Road, Rd3, Hamilton Physical & registered 23 Jul 2007 - 06 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holmes, Adrian Kerry
Individual
Cambridge
Cambridge
3434
23 Jul 2007 - current
Shares Allocation #2 Number of Shares: 400
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
Shares Allocation #3 Number of Shares: 400
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
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Fisher, Justin Aubin
Individual
Cambridge
Cambridge
3434
23 Jul 2007 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Codlin, Sharyn Anne
Individual
Cambridge
Cambridge
3434
29 Sep 2011 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Holmes, Melanie Josephine
Individual
Cambridge
Cambridge
3434
25 Oct 2016 - current

Historic shareholders

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
Location