Watchman Holdings Limited (issued an NZ business identifier of 9429042105459) was started on 08 Dec 2015. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). Level One, 38 The Square, Palmerston North had been their registered address, up until 24 Nov 2022. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 600 shares (50% of shares), namely:
Kendrick Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Kendrick Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Kendrick, John Fitzherbert (a director) - located at Herne Bay, Auckland. "Residential property operation and development (excluding site constructio" (business classification L671180) is the category the ABS issued to Watchman Holdings Limited. The Businesscheck information was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 24 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
John Fitzherbert Kendrick
Herne Bay, Auckland, 1011
Address used since 18 May 2022
Herne Bay, Auckland, 1011
Address used since 29 May 2019
Torbay, Auckland, 0630
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
Graeme John Murphy
Castor Bay, Auckland, 0620
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 14 Nov 2022 |
Previous address | Type | Period |
---|---|---|
Level One, 38 The Square, Palmerston North, 4440 | Registered & physical | 07 Jun 2019 - 24 Nov 2022 |
Level 8, Fmg House, 55 The Square, Palmerston North, 4440 | Physical & registered | 08 Dec 2015 - 07 Jun 2019 |
Shareholder Name | Address | Period |
---|---|---|
Kendrick Trustee Services Limited Shareholder NZBN: 9429051587055 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Dec 2023 - current |
Kendrick Trustee Limited Shareholder NZBN: 9429051587048 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Kendrick, John Fitzherbert Director |
Herne Bay Auckland 1011 |
08 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Kendrick, Joanne Margaret Individual |
Herne Bay Auckland 1011 |
16 Nov 2022 - 12 Dec 2023 |
Kendrick, Joanne Margaret Individual |
Herne Bay Auckland 1011 |
16 Nov 2022 - 12 Dec 2023 |
J&jk Trustees Limited Shareholder NZBN: 9429030214194 Company Number: 4452582 Entity |
Milford Auckland 0620 |
16 Nov 2022 - 12 Dec 2023 |
Murphy, Graeme John Individual |
Castor Bay Auckland 0620 |
08 Dec 2015 - 16 Nov 2022 |
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