General information
Watchdog Corporation Limited
Type: NZ Limited Company (Ltd)9429037524364
New Zealand Business Number
971599
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Watchdog Corporation Limited (issued an NZ business identifier of 9429037524364) was registered on 04 Aug 1999. 8 addresess are in use by the company: 36 Thatcher Street, Mission Bay, Auckland, 1071 (type: physical, registered). 5 Glanville Close, Stanmore Bay, Auckland had been their physical address, up to 04 Jun 2019. Watchdog Corporation Limited used other names, namely: Familynet Limited from 04 Aug 1999 to 29 Feb 2000. 2685 shares are allotted to 24 shareholders who belong to 17 shareholder groups. The first group contains 3 entities and holds 861 shares (32.07 per cent of shares), namely:
Mancer, Patricia Jean (an individual) located at Whangaparaoa,
Sdm Trustee Company (2013) Limited (an entity) located at Mt Eden, Auckland postcode 1024,
Mancer, Peter John (an individual) located at Whangaparaoa. When considering the second group, a total of 1 shareholder holds 32.03 per cent of all shares (exactly 860 shares); it includes
Woolley, Bruce (an individual) - located at Mission Bay, Auckland. Next there is the third group of shareholders, share allocation (12 shares, 0.45%) belongs to 2 entities, namely:
Lee, Lim Sun, located at Warkworth, Warkworth (an individual),
Lee, Hock Eng, located at Warkworth, Warkworth (an individual). "Investment operation - own account" (business classification K624060) is the classification the ABS issued Watchdog Corporation Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Glanville Close, Stanmore Bay, Whangaparaoa, 0932 | Other (Address For Share Register) | 04 Apr 2018 |
| 36 Thatcher Street, Mission Bay, Auckland, 1071 | Office & postal & delivery & other (Address For Share Register) & shareregister | 24 May 2019 |
| 36 Thatcher Street, Mission Bay, Auckland, 1071 | Physical & registered & service | 04 Jun 2019 |
Contact info
64 9 5513631
Phone (Phone)
michelleb@norrie.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@norrie.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Ross Woolley
Mission Bay, Auckland, 1071
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
|
Peter John Mancer
Whangaparaoa, Auckland, 0932
Address used since 02 Aug 2012 |
Director | 04 Aug 1999 - 19 Apr 2018 |
|
Danny Pooley
Army Bay, Whangaparaoa, 0930
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 01 Apr 2018 |
|
David Graham Braddock
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 30 Jan 2014 |
|
Rohan Meuli
Red Beach, Auckland, 0932
Address used since 20 Mar 2006 |
Director | 01 Aug 2004 - 08 Mar 2013 |
|
David Stubbs
Rothesay Bay, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 23 Nov 2006 |
|
Patricia Jean Mancer
Whangaparaoa,
Address used since 04 Aug 1999 |
Director | 04 Aug 1999 - 14 Jul 2000 |
Addresses
Principal place of activity
| 36 Thatcher Street , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 5 Glanville Close, Stanmore Bay, Auckland, 0931 | Physical & registered | 12 Apr 2018 - 04 Jun 2019 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered & physical | 12 Mar 2012 - 12 Apr 2018 |
| 21 Tamariki Avenue, Orewa, Orewa, 0931 | Registered & physical | 14 Oct 2010 - 12 Mar 2012 |
| 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, Auckland | Registered & physical | 13 Aug 2009 - 14 Oct 2010 |
| 5 Glanville Close, Whangaparaoa, Auckland 1463 | Registered | 12 Apr 2000 - 13 Aug 2009 |
| 5 Glanville Close, Whangaparaoa, Auckland 1463 | Registered | 15 Oct 1999 - 12 Apr 2000 |
| 5 Glanville Close, Whangaparaoa, Auckland 1463 | Physical | 05 Aug 1999 - 13 Aug 2009 |
Financial Data
Financial info
2685
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 861
| Shareholder Name | Address | Period |
|---|---|---|
|
Mancer, Patricia Jean Individual |
Whangaparaoa |
03 Feb 2006 - current |
|
Sdm Trustee Company (2013) Limited Shareholder NZBN: 9429030372603 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
04 Apr 2018 - current |
|
Mancer, Peter John Individual |
Whangaparaoa |
04 Aug 1999 - current |
Shares Allocation #2 Number of Shares: 860
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, Bruce Individual |
Mission Bay Auckland 1071 |
28 Jan 2014 - current |
Shares Allocation #3 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Lim Sun Individual |
Warkworth Warkworth 0910 |
09 Nov 2012 - current |
|
Lee, Hock Eng Individual |
Warkworth Warkworth 0910 |
09 Nov 2012 - current |
Shares Allocation #4 Number of Shares: 215
| Shareholder Name | Address | Period |
|---|---|---|
|
Pigneri, Philip Individual |
Rd4 Aongatete 3181 |
04 Aug 1999 - current |
Shares Allocation #5 Number of Shares: 141
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Pam Individual |
Takapuna Auckland 0622 |
30 Mar 2011 - current |
Shares Allocation #6 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Beswick, Kathryn Mary Individual |
Christchurch |
04 Aug 1999 - current |
|
Beswick, Ian E Individual |
Christchurch |
04 Aug 1999 - current |
Shares Allocation #7 Number of Shares: 46
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Ron Individual |
Rd 2 Waipu 0582 |
04 Aug 1999 - current |
Shares Allocation #8 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Pooley, Jacinta Individual |
Whangaparaoa 0930 |
04 Aug 1999 - current |
|
Pooley, Danny Individual |
Army Bay Whangaparaoa 0930 |
28 Mar 2011 - current |
Shares Allocation #9 Number of Shares: 214
| Shareholder Name | Address | Period |
|---|---|---|
|
Nienhuis, Tania Individual |
Hunua Auckland |
04 Aug 1999 - current |
|
Nienhuis, Eric Individual |
Hunua Auckland |
04 Aug 1999 - current |
Shares Allocation #10 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Ernie Individual |
Orewa |
29 Mar 2007 - current |
|
Moffat, Chris Individual |
Orewa |
29 Mar 2007 - current |
Shares Allocation #11 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Mancer, Patricia Jean Individual |
Whangaparaoa |
04 Aug 1999 - current |
Shares Allocation #12 Number of Shares: 157
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, John Individual |
Christchurch |
04 Aug 1999 - current |
Shares Allocation #13 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, David F Individual |
Rd 1 Otaki 5581 |
04 Aug 1999 - current |
Shares Allocation #14 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Amos, Cody Individual |
Rd 2 Albany 0792 |
09 Nov 2012 - current |
Shares Allocation #15 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jian Yee Individual |
Warkworth Warkworth 0910 |
09 Nov 2012 - current |
Shares Allocation #16 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Valerie Ann Individual |
Devonport Auckland 0624 |
25 Aug 2004 - current |
Shares Allocation #17 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Amos, Deborah Merle Individual |
Manly Auckland |
18 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madigan, Patricia Individual |
Browns Bay |
20 Mar 2006 - 29 Oct 2013 |
|
Pryce, Daniel O'brien Individual |
Merivale Christchurch 8014 |
04 Aug 1999 - 12 Nov 2013 |
|
Teachers At Work Limited Shareholder NZBN: 9429036515783 Company Number: 1207195 Entity |
08 Jun 2011 - 28 Jan 2014 | |
|
Mancer, Eric Stanley Individual |
Rangiora |
04 Aug 1999 - 20 Jun 2011 |
|
Johnston, Karen Individual |
Oxford Canterbury 8253 |
04 Aug 1999 - 26 Jan 2006 |
|
Jacobsen, Andrew William Individual |
Mt Roskill |
20 Mar 2006 - 23 Feb 2012 |
|
Johnstone, Karen Grace Individual |
Whangaparaoa |
03 Feb 2006 - 04 Apr 2018 |
|
Braddock, David Graham Individual |
Stanmore Bay Whangaparaoa 0932 |
08 Jun 2011 - 04 Dec 2014 |
|
Stevens, David Individual |
Red Beach |
04 Aug 1999 - 29 Oct 2013 |
|
Hatepe & Waitetoko Other |
04 Aug 1999 - 03 Feb 2006 | |
|
Madigan Family Trust Other |
04 Aug 1999 - 03 Feb 2006 | |
|
Daniell, Robert George Individual |
08 Jun 2011 - 18 Dec 2014 | |
|
Schnauer, Keith B Individual |
Titirangi |
04 Aug 1999 - 30 Mar 2011 |
|
Riley, Phillip William Individual |
08 Jun 2011 - 22 Dec 2014 | |
|
Owens, Tim Individual |
Waimauku 0882 |
08 Jun 2011 - 28 Jan 2014 |
|
Meuli, Rohan Individual |
Red Beach Auckland |
04 Aug 1999 - 04 Dec 2014 |
|
Jacobsen, Maxine Lorraine Individual |
Mt Roskill |
20 Mar 2006 - 23 Feb 2012 |
|
Harkness, Guy Individual |
Mt Eden |
04 Aug 1999 - 20 Jun 2011 |
|
Dowsett, Elizabeth Individual |
Remuera |
04 Aug 1999 - 26 Jan 2006 |
|
Madigan, Michael Individual |
Browns Bay |
20 Mar 2006 - 29 Oct 2013 |
|
Null - Madigan Family Trust Other |
04 Aug 1999 - 03 Feb 2006 | |
|
Null - Hatepe & Waitetoko Other |
04 Aug 1999 - 03 Feb 2006 | |
|
Watchdog Corporation Limited Shareholder NZBN: 9429037524364 Company Number: 971599 Entity |
30 Mar 2011 - 29 Oct 2013 | |
|
Graham, Colin James Individual |
Carindale Brisbane 4152, Australia |
04 Aug 1999 - 26 Jan 2006 |
|
Watchdog Corporation Limited Shareholder NZBN: 9429037524364 Company Number: 971599 Entity |
30 Mar 2011 - 29 Oct 2013 | |
|
Teachers At Work Limited Shareholder NZBN: 9429036515783 Company Number: 1207195 Entity |
08 Jun 2011 - 28 Jan 2014 | |
|
Amos, Ron Individual |
Gulf Harbour Whangaparaoa |
04 Aug 1999 - 16 Aug 2006 |
Location
Companies nearby
 |
Integrity It Limited 5 Glanville Close |
|
Stanmore Valley Environment And Lifestyle Protection Trust 6 Glanville Close |
|
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|
Rexona Faithiello Limited 10a Kathy Terrace |
|
Smb Trustee Limited 136 Stanmore Bay Road |
|
C'est Si Bon Beach Flats Limited Unit 4, 142 Stanmore Bay Road |
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