Watchman Island Properties Limited
Type: NZ Limited Company (Ltd)Watchman Island Properties Limited (issued an NZ business identifier of 9429036148844) was launched on 07 Feb 2003. 5 addresess are in use by the company: 51B South Highway East, Whitianga, Whitianga, 3510 (type: registered, service). C/-Middleton Holland & Associates Ltd, 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 06 May 2015. Watchman Island Properties Limited used other aliases, namely: Pbs Investments (2003) Limited from 07 Feb 2003 to 05 Jun 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gmh Holdings Limited (an entity) located at Whitianga, Whitianga postcode 3510. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 06 May 2015 |
| 31 Arrenway Drive, Rosedale, Auckland, 0632 | Registered & service | 08 Nov 2022 |
| 51b South Highway East, Whitianga, Whitianga, 3510 | Registered & service | 22 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Howard
Whitianga, Whitianga, 3510
Address used since 12 May 2023
Takapuna, Auckland, 0622
Address used since 27 May 2020
Northcote Point, Auckland, 0627
Address used since 06 Sep 2011 |
Director | 07 Feb 2003 - current |
|
Robert Arthur Campton
West Harbour, Auckland, 0618
Address used since 07 Feb 2003 |
Director | 07 Feb 2003 - 31 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland | Registered & physical | 28 Mar 2006 - 06 May 2015 |
| C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City | Physical & registered | 07 Feb 2003 - 28 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmh Holdings Limited Shareholder NZBN: 9429030981027 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
23 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Christopher Mark Individual |
Northcote North Shore City |
07 Feb 2003 - 27 Sep 2013 |
|
Middleton, Christopher Mark Individual |
Northcote North Shore City |
07 Feb 2003 - 27 Sep 2013 |
|
Howard, Gregory Mark Individual |
Northcote Point Auckland 0627 |
07 Feb 2003 - 27 Sep 2013 |
|
Howard, Gillian Dorothy Individual |
Northcote Point Auckland 0627 |
07 Feb 2003 - 27 Sep 2013 |
|
Campton, Robert Arthur Individual |
West Harbour Auckland |
07 Feb 2003 - 23 Sep 2011 |
|
Campton, Robert Arthur Individual |
West Harbour Auckland |
07 Feb 2003 - 23 Sep 2011 |
|
Campton, Anne Marie Individual |
West Harbour Auckland |
07 Feb 2003 - 23 Sep 2011 |
|
Howard, Gregory Mark Individual |
Northcote Point Auckland 0627 |
07 Feb 2003 - 27 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gmh Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3515891 |
| Country of origin | NZ |
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