Watership Downs Limited
Type: NZ Limited Company (Ltd)Watership Downs Limited (issued an NZ business number of 9429037559236) was incorporated on 17 Jun 1999. 2 addresses are currently in use by the company: 92 Omaha Flats Road, Tawharanui Peninsula, Auckland, 0986 (type: physical, service). 28 Clemow's Lane, Albany, Auckland had been their registered address, until 04 Apr 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Herbert, Judith Elisabeth Macrae (an individual) located at Tawharanui Peninsula, Auckland postcode 0986. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Herbert, Judith Elisabeth Macrae (an individual) - located at Tawharanui Peninsula, Auckland. Our data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 92 Omaha Flats Road, Tawharanuipeninsula, Auckland, 0986 | Registered | 04 Apr 2022 |
| 92 Omaha Flats Road, Tawharanui Peninsula, Auckland, 0986 | Physical & service | 25 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Elisabeth Macrae Herbert
Matakana, 0986
Address used since 29 Jul 2022
Albany, Auckland, 0632
Address used since 17 May 2018
Albany, Auckland, 0632
Address used since 23 Mar 2016 |
Director | 17 Jun 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 28 Clemow's Lane, Albany, Auckland, 0632 | Registered | 29 Mar 2019 - 04 Apr 2022 |
| 28 Clemow's Lane, Albany, Auckland, 0632 | Physical | 29 Mar 2019 - 25 Aug 2022 |
| 28 Clemow's Lane, Albany, Auckland, 0632 | Registered & physical | 25 May 2018 - 29 Mar 2019 |
| 108 Kittiwake Drive, Schnapper Rock, Auckland, 0632 | Physical & registered | 29 Mar 2018 - 25 May 2018 |
| 136 Schnapperr Rock Road, Albany, 0632 | Registered & physical | 21 Oct 2011 - 29 Mar 2018 |
| C/-herbert And Associates, 136 Schnapper Rock Road, Albany, North Shore | Physical | 17 Oct 2006 - 21 Oct 2011 |
| C/-herbert & Associates, 136 Schnapperr Rock Road, Albany | Registered | 17 Oct 2006 - 21 Oct 2011 |
| C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Registered & physical | 01 Jul 2003 - 17 Oct 2006 |
| C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Milford | Registered | 12 Apr 2000 - 01 Jul 2003 |
| C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Milford | Physical | 17 Jun 1999 - 01 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Judith Elisabeth Macrae Individual |
Tawharanui Peninsula Auckland 0986 |
30 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Judith Elisabeth Macrae Individual |
Tawharanui Peninsula Auckland 0986 |
30 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Judith Elisabeth Macrae Individual |
Albany North Shore 0632 |
17 Jun 1999 - 21 Mar 2019 |
|
Herbert, Judith Elisabeth Macrae Individual |
Albany North Shore 0632 |
17 Jun 1999 - 21 Mar 2019 |
|
Herbert, Findlay Murdoch Macrae Individual |
Albany North Shore 0632 |
30 Mar 2009 - 21 Mar 2019 |
|
Jemh Trustee Company Limited Shareholder NZBN: 9429046986375 Company Number: 6994139 Entity |
21 Mar 2019 - 17 Aug 2022 | |
|
Herbert, Nicola Natalie Individual |
Albany North Shore 0632 |
17 Jun 1999 - 29 Jul 2022 |
|
Herbert, Murdoch Macrae Findlay Individual |
Albany Auckland |
17 Jun 1999 - 30 Mar 2009 |
|
Morton, John Shardlow Individual |
Takauna North Shore 0740 |
30 Mar 2009 - 21 Mar 2019 |
|
Jemh Trustee Company Limited Shareholder NZBN: 9429046986375 Company Number: 6994139 Entity |
Albany Auckland 0632 |
21 Mar 2019 - 17 Aug 2022 |
|
Herbert, Blair Murdoch Individual |
Albany North Shore 0632 |
17 Jun 1999 - 29 Jul 2022 |
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