General information

Damwatch Engineering Limited

Type: NZ Limited Company (Ltd)
9429037663353
New Zealand Business Number
945110
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
Shareholder Name Address Period
Damwatch Holdings Limited
Shareholder NZBN: 9429043417810
Entity (NZ Limited Company)
88 The Terrace
Wellington
6011
01 Dec 2016 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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