General information

Watchman Holdings Limited

Type: NZ Limited Company (Ltd)
9429042105459
New Zealand Business Number
5862545
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Constructio
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
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
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Kendrick, John Fitzherbert
Director
Herne Bay
Auckland
1011
08 Dec 2015 - current

Historic shareholders

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
Location
Companies nearby
Md Investment Holdings Limited
Level 8, Fmg House
French Pear Gifts Limited
Level 8, Fmg House
Reel Life Limited
Level 8 Fmg Building
The New Hongsheng Limited
8 Fitzherbert Avenue
The Free Store Charitable Trust
14 Fitzherbert Avenue
Speech Communication Association Of New Zealand Incorporated
Room 111, Square Edge Creative Centre
Similar companies
Dd Developments Limited
502 Main Street
Chalker Developments Limited
165 Broadway Avenue
Kla22 Property Limited
598 Main Street
Quality Holdings Limited
598 Main Street
Goldrock Investment Limited
233 Broadway Avenue
Suvanick Holdings Limited
633 Main Street