Watchdog Security Group Limited
Type: NZ Limited Company (Ltd)Watchdog Security Group Limited (issued an NZ business number of 9429036308309) was started on 27 Sep 2002. 7 addresess are in use by the company: 214 Devonport Road, Tauranga, 3110 (type: registered, service). 1081 Hinemoa Street, Rotorua had been their registered address, up to 26 Mar 2019. Watchdog Security Group Limited used other aliases, namely: Mwd Limited from 27 Sep 2002 to 11 Aug 2011. 1035170 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 355388 shares (34.33% of shares), namely:
Wilson, Brett John (an individual) located at Rd 1, Rotorua postcode 3077,
Wilson, Suzanne Lee (an individual) located at Rd1, Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 65.67% of all shares (679782 shares); it includes
Mwd Holdings Limited (an other) - located at Road Town, Tortola, British Virgin Islands. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Iles Casey Accountants, 1081 Hinemoa Street, Rotorua | Other (Address For Share Register) | 30 Mar 2005 |
| 1247 Ranolf Street, Rotorua, 3010 | Shareregister & other (Address For Share Register) | 18 Mar 2019 |
| 1247 Ranolf Street, Rotorua, 3010 | Registered & physical & service | 26 Mar 2019 |
| 214 Devonport Road, Tauranga, 3110 | Registered & service | 29 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Herbert John Wilson
Rd 1, Rotorua, 3077
Address used since 04 Mar 2010 |
Director | 27 Sep 2002 - current |
|
Brett John Wilson
Rd 1, Rotorua, 3077
Address used since 04 Mar 2010 |
Director | 27 Sep 2002 - current |
|
Peter Leigh Searle
Rd 1, Rotorua, 3077
Address used since 01 Sep 2012 |
Director | 01 Sep 2009 - 12 Mar 2012 |
|
Mark Andrew Wilson
101 Repulse Bay Road, Hong Kong,
Address used since 27 Sep 2002 |
Director | 27 Sep 2002 - 15 Dec 2009 |
| Type | Used since | |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Registered & service | 29 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1081 Hinemoa Street, Rotorua | Registered & physical | 06 Apr 2005 - 26 Mar 2019 |
| C/- Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua | Physical | 24 Mar 2004 - 06 Apr 2005 |
| C/- Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua | Registered | 23 Jan 2004 - 06 Apr 2005 |
| 22 Tarata Street, Tauranga | Registered | 27 Sep 2002 - 23 Jan 2004 |
| 22 Tarata Street, Tauranga | Physical | 27 Sep 2002 - 24 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Brett John Individual |
Rd 1 Rotorua 3077 |
27 Sep 2002 - current |
|
Wilson, Suzanne Lee Individual |
Rd1 Rotorua |
27 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mwd Holdings Limited Other (Other) |
Road Town Tortola, British Virgin Islands |
27 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Herbert John Individual |
Horohoro Rotorua |
27 Sep 2002 - 20 Feb 2023 |
|
Wilson, Herbert John Individual |
Horohoro Rotorua |
27 Sep 2002 - 20 Feb 2023 |
|
Searle, Peter Leigh Individual |
Rd 1 Rotorua 3077 |
02 Jul 2013 - 27 Nov 2018 |
|
Searle, Jane Suzanne Individual |
Rd 1 Rotorua 3077 |
27 Mar 2009 - 27 Nov 2018 |
|
Searle, Jane Suzanne Individual |
Rd 1 Rotorua 3077 |
02 Jul 2013 - 27 Nov 2018 |
 |
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