General information

Watchfield Properties Limited

Type: NZ Limited Company (Ltd)

9429039104816

New Zealand Business Number

508334

Company Number

Registered

Company Status

Watchfield Properties Limited (issued an NZ business identifier of 9429039104816) was incorporated on 13 May 1991. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up until 22 Apr 2014. 100 shares are allotted to 11 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 8 shares (8 per cent of shares), namely:
Joyce, Christopher R (an individual) located at R D 4, Timaru,
Fitzgerald, Edward T (an individual) located at R D 4, Timaru. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Boag, Janet Ross (an individual) - located at Hataitai, Wellington. The next group of shareholders, share allotment (5 shares, 5%) belongs to 2 entities, namely:
Hyndman, Carmel Elizabeth, located at Wanaka (an individual),
Hyndman, Murray Alfred, located at Wanaka (an individual). Our data was last updated on 02 Apr 2024.

Current address	Type	Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910	Registered & physical & service	22 Apr 2014

Last updated: 02 Apr 2024

Directors

Name and Address	Role	Period
Kevin O'connell Rd 4, Timaru, 7974 Address used since 15 Apr 2016	Director	17 Jun 1992 - current
Gary James Herbert Rooney Rd 10, Waimate, 7980 Address used since 03 Apr 2012	Director	19 May 1994 - current
William Robert Weir Rd2 Timaru, Address used since 22 Sep 1992	Director	22 Sep 1992 - 30 Jun 1997
John Gordon Phillips Rd 3, Timaru, Address used since 17 Jun 1992	Director	17 Jun 1992 - 19 May 1994
Thomas Craig Lambie Rd 12, Pleasant Point, Address used since 17 Jun 1992	Director	17 Jun 1992 - 19 May 1994
Russell George Hornsey Washdyke, Timaru, Address used since 17 Jun 1992	Director	17 Jun 1992 - 19 May 1994
Lindsay Robert Thomson Rd 3, Timaru, Address used since 17 Jun 1992	Director	17 Jun 1992 - 19 May 1994
Alan Ronald Dunn Timaru, Address used since 07 Jun 1991	Director	07 Jun 1991 - 17 Jun 1992
Peter Maurice Swaney Timaru, Address used since 07 Jun 1991	Director	07 Jun 1991 - 17 Jun 1992
Martin Robert Marshall Timaru, Address used since 07 Jun 1991	Director	07 Jun 1991 - 17 Jun 1992
Tony James Meggitt Timaru, Address used since 07 Jun 1991	Director	07 Jun 1991 - 17 Jun 1992

Addresses

Previous address	Type	Period
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910	Registered & physical	12 May 2011 - 22 Apr 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910	Registered & physical	29 Mar 2010 - 12 May 2011
Watchfield Properties Limited, Cnr Sefton & Stafford Streets, Timaru	Physical	08 May 1998 - 08 May 1998
C/- Mcfarlane Hornsey Simpson, Cnr Sefton & Stafford Streets, Timaru	Physical	08 May 1998 - 29 Mar 2010
Paul Johnson, Chartered Accountant, 57a Theodosia Street, Timaru	Registered	23 Jun 1993 - 29 Mar 2010
76 Anzac Avenue, Auckland	Registered	12 Jun 1991 - 23 Jun 1993

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

13 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 8

Shareholder Name	Address	Period
Joyce, Christopher R Individual	R D 4 Timaru	13 May 1991 - current
Fitzgerald, Edward T Individual	R D 4 Timaru	13 May 1991 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Boag, Janet Ross Individual	Hataitai Wellington 6021	13 Sep 2021 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Hyndman, Carmel Elizabeth Individual	Wanaka	13 May 1991 - current
Hyndman, Murray Alfred Individual	Wanaka	13 May 1991 - current

Shares Allocation #4 Number of Shares: 5

Shareholder Name	Address	Period
Hewson, Jeffrey John Individual	Rd 12 Pleasant Point 7982	13 May 1991 - current

Shares Allocation #5 Number of Shares: 7

Shareholder Name	Address	Period
O'connell, Kevin Individual	Rd 4 Timaru	13 May 1991 - current

Shares Allocation #6 Number of Shares: 5

Shareholder Name	Address	Period
Lambie, Thomas Craig Individual	Rd 12 Pleasant Point	13 May 1991 - current

Shares Allocation #7 Number of Shares: 5

Shareholder Name	Address	Period
Lambie, James Individual	Rd 1 Tauherenikau 5794	13 Sep 2021 - current

Shares Allocation #8 Number of Shares: 50

Shareholder Name	Address	Period
Rooney, Gary James Herbert Individual	Rd 10 Waimate 7980	13 May 1991 - current

Shares Allocation #9 Number of Shares: 10

Shareholder Name	Address	Period
Hornsey, Susan Rose Individual	Gleniti Timaru 7910	13 May 1991 - current

Historic shareholders

Shareholder Name	Address	Period
Lambie, James Individual	Rd 12 Pleasant Point	13 May 1991 - 13 Sep 2021
Lambie, Ruth Mcconnell Individual	Rd 12 Pleasant Point	13 May 1991 - 13 Sep 2021
Hornsey, Russell George Individual	Timaru	13 May 1991 - 19 Apr 2005

Location

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