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General information

Watchweel Limited

Type: NZ Limited Company (Ltd)
9429035178354
New Zealand Business Number
1557181
Company Number
Registered
Company Status

Watchweel Limited (issued an NZBN of 9429035178354) was registered on 16 Sep 2004. 2 addresses are in use by the company: 6 Hair Street, Marton, 4710 (type: physical, registered). Ralph Jones Chartered Accountant, 22 Kanawa Street, Waikanae had been their registered address, up to 01 Dec 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Haliburton, Peter John (an individual) located at Maraekakaho postcode 4171. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Haliburton, Melinda Kate (an individual) - located at Maraekakaho. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
6 Hair Street, Marton, 4710 Physical & registered & service 01 Dec 2008
Last updated:
Directors
Name and Address Role Period
Melinda Kate Haliburton
Maraekakaho, 4171
Address used since 16 Nov 2020
Rd 10, Dannevirke, 4970
Address used since 01 Nov 2016
Dannevirke, Dannevirke, 4930
Address used since 10 May 2019
Director 16 Sep 2004 - current
Peter John Haliburton
Maraekakaho, 4171
Address used since 16 Nov 2020
Rd 10, Dannevirke, 4970
Address used since 01 Nov 2016
Dannevirke, Dannevirke, 4930
Address used since 10 May 2019
Director 16 Sep 2004 - current
Addresses
Previous address Type Period
Ralph Jones Chartered Accountant, 22 Kanawa Street, Waikanae Registered & physical 16 Sep 2004 - 01 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haliburton, Peter John
Individual 		Maraekakaho
4171 		16 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haliburton, Melinda Kate
Individual 		Maraekakaho
4171 		16 Sep 2004 - current
Location
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