Damwatch Engineering Limited (issued an NZ business identifier of 9429037663353) was incorporated on 12 Feb 1999. 2 addresses are in use by the company: Level 3, 88 The Terrace, Wellington, Wellington, 6011 (type: registered, physical). Level 8, 80 The Terrace, Wellington Central, Wellington had been their registered address, until 22 Feb 2018. Damwatch Engineering Limited used more names, namely: Damwatch Services Limited from 12 Feb 1999 to 04 Nov 2013. 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 25000 shares (100 per cent of shares), namely:
Damwatch Holdings Limited (an entity) located at 88 The Terrace, Wellington postcode 6011. The Businesscheck database was last updated on 09 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 88 The Terrace, Wellington, Wellington, 6011 | Registered & physical & service | 22 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Peter Duncan Amos
Karori, Wellington, 6012
Address used since 12 Dec 2011 |
Director | 31 Mar 2008 - current |
Gary James Herbert Rooney
Rd 10, Waimate, 7980
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
Lisa Maree Smith
Rolleston, Rolleston, 7615
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
Stephen Matthew Mcinerney
Ohariu, Wellington, 6037
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - current |
Colin Bruce Emson
Waimairi Beach, Christchurch, 8083
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
Brain Benson
Solway, Masterton, 5810
Address used since 21 Apr 2022 |
Director | 21 Apr 2022 - 07 Mar 2023 |
Keith Turner
Rd 4, Tauranga, 3174
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 30 Jun 2022 |
Stephen Mathew Mcinerney
Ohariu, Wellington, 6037
Address used since 12 Nov 2020 |
Director | 12 Nov 2020 - 20 Apr 2022 |
Brian Benson
Korokoro, Lower Hutt, 5012
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - 12 Nov 2020 |
Ian Davison
Karori, Wellington, 6012
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - 13 Nov 2019 |
Stephen Matthew Mcinerney
Hataitai, Wellington, 6021
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - 18 Apr 2019 |
Brian Benson
Korokoro, Lower Hutt, 5012
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 14 Feb 2018 |
Jason Adam Stein
Miramar, Wellington, 6022
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - 01 Dec 2016 |
Neal Anthony Barclay
Eastbourne, Lower Hutt, 5013
Address used since 18 Sep 2015 |
Director | 25 Dec 2009 - 24 Aug 2016 |
Michael Anthony Campbell
Hamilton,
Address used since 14 Nov 2002 |
Director | 14 Nov 2002 - 01 Jun 2012 |
Brian Leslie Vass
Wellington,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 01 Jun 2012 |
Carole Beatrice Durbin
Auckland,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 31 May 2012 |
Kenneth Alexander Smales
Redcliffs, Christchurch 8008,
Address used since 03 May 2006 |
Director | 09 Mar 1999 - 24 Dec 2009 |
Timothy James Densem
R D 1, Hamilton,
Address used since 16 Jan 2003 |
Director | 16 Jan 2003 - 31 Dec 2008 |
Peter Francis Menzies
Takapuna, Auckland 1309,
Address used since 09 May 2003 |
Director | 09 May 2003 - 06 Sep 2008 |
Keith Sharman Turner
Pukerua Bay,
Address used since 12 Feb 1999 |
Director | 12 Feb 1999 - 31 Mar 2008 |
Murray Douglas Gillon
Tawa, Wellington,
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 31 Mar 2008 |
Michael Roy Kedian
Hamilton,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 20 Dec 2002 |
Murray Jackson
Kohimarama, Auckland,
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 14 Nov 2002 |
William Hanlin Johnstone
Christchurch,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 20 Jul 1999 |
Previous address | Type | Period |
---|---|---|
Level 8, 80 The Terrace, Wellington Central, Wellington, 6140 | Registered & physical | 09 Dec 2016 - 22 Feb 2018 |
33 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 03 Sep 2014 - 09 Dec 2016 |
Level 8, 80 The Terrace, Wellington, 6140 | Registered | 18 Nov 2013 - 03 Sep 2014 |
Level 8, 80 The Terrace, Wellington, 6140 | Physical | 12 Nov 2013 - 09 Dec 2016 |
43-47 Hanson Street, Mt Cook, Wellington, 6140 | Registered | 12 Dec 2012 - 18 Nov 2013 |
43-47 Hanson Street, Mt Cook, Wellington, 6140 | Physical | 07 Dec 2012 - 12 Nov 2013 |
Level 5, Creo House, 57 -59 Courtenay Place, Wellington 6140 | Physical | 15 Dec 2007 - 07 Dec 2012 |
Level 5, Creo House, 57 -59 Courtenay Place, Wellington 6140 | Registered | 15 Dec 2007 - 12 Dec 2012 |
33 Customhouse Quay, Queen?s Wharf, Wellington | Registered & physical | 19 Oct 2007 - 15 Dec 2007 |
Level 2, 15 Allen St, Wellington | Registered | 09 Oct 2000 - 19 Oct 2007 |
C/- Meridian Energy Ltd, 15 Allen Street, Wellington | Physical | 09 Oct 2000 - 19 Oct 2007 |
Level 2,, 15 Allen St, Wellington | Physical | 09 Oct 2000 - 09 Oct 2000 |
Dalmuir House, Level 7, 114 The Terrace, Wellington | Physical | 01 Jul 2000 - 09 Oct 2000 |
Applefields House, Level 5, 50-56 Kilmore Street, Christchurch | Registered | 01 Jul 2000 - 09 Oct 2000 |
Applefields House, Level 5, 50-56 Kilmore Street, Christchurch | Registered | 12 Apr 2000 - 01 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Damwatch Holdings Limited Shareholder NZBN: 9429043417810 Entity (NZ Limited Company) |
88 The Terrace Wellington 6011 |
01 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Meridian Energy Limited Shareholder NZBN: 9429037696863 Company Number: 938552 Entity |
12 Feb 1999 - 01 Dec 2016 | |
Meridian Energy Limited Shareholder NZBN: 9429037696863 Company Number: 938552 Entity |
12 Feb 1999 - 01 Dec 2016 |
Effective Date | 30 Nov 2016 |
Name | Damwatch Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 6157132 |
Country of origin | NZ |
Address |
Level 8 80 The Terrace Wellington 6011 |
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