James Watch Limited
Type: NZ Limited Company (Ltd)James Watch Limited (New Zealand Business Number 9429034924433) was incorporated on 04 Mar 2005. 3 addresses are in use by the company: 135B Portsmouth Road, Bombay, Auckland, 2675 (type: physical, registered). C/-Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 had been their physical address, up until 18 Nov 2010. James Watch Limited used more names, namely: Skin Institute Technology Group Limited from 04 Mar 2005 to 31 May 2007. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (100% of shares), namely:
Mark Gray (an individual) located at Saint Marys Bay, Auckland 1011. Our data was updated on 08 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 135b Portsmouth Road, Bombay, Auckland, 2675 | Other (Address For Share Register) (Address For Share Register) | 10 Nov 2010 |
| 135b Portsmouth Road, Bombay, Auckland, 2675 | Physical & registered | 18 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gray
Saint Marys Bay, Auckland, 1011
Address used since 23 Oct 2009 |
Director | 04 Mar 2005 - current |
|
Wendy Gillmore
Mairangi Bay, Auckland,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 01 Apr 2007 |
|
Marcus Platts-mills
Stillwater, Auckland,
Address used since 30 Oct 2006 |
Director | 04 Mar 2005 - 01 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 | Physical & registered | 08 Jun 2007 - 18 Nov 2010 |
| 398 Lake Road, Takapuna, Auckland | Physical & registered | 04 Mar 2005 - 08 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Hilary Gray Individual |
Saint Marys Bay Auckland 1011 |
04 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Gillmore Individual |
Mairangi Bay Auckland |
04 Mar 2005 - 27 Jun 2010 |
|
Pmco Limited Shareholder NZBN: 9429037807535 Company Number: 916298 Entity |
04 Mar 2005 - 04 Mar 2005 | |
|
Pmco Limited Shareholder NZBN: 9429037807535 Company Number: 916298 Entity |
04 Mar 2005 - 04 Mar 2005 |
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