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General information

Watchman Trustee Limited

Type: NZ Limited Company (Ltd)
9429038547041
New Zealand Business Number
661844
Company Number
Registered
Company Status

Watchman Trustee Limited (issued an NZ business number of 9429038547041) was started on 17 Jan 1995. 3 addresses are currently in use by the company: 77 Ardmore Road, Ponsonby, Auckland, 1011 (type: postal, registered). 147 Victoria Street West, Auckland had been their physical address, until 24 Apr 2001. Watchman Trustee Limited used other names, namely: Ringworks Limited from 08 Oct 2003 to 19 Jul 2012, Greenstone Conservation Systems Limited (03 Aug 1998 to 08 Oct 2003) and Mdw Limited (18 Mar 1996 - 03 Aug 1998). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
De Witte, Marcel (an individual) located at Herne Bay, Auckland. Our database was last updated on 29 Mar 2024.

Current address Type Used since
Ground Floor, 6 Boston Road, Mt Eden, Auckland Physical & registered & service 10 Apr 2008
77 Ardmore Road, Ponsonby, Auckland, 1011 Postal 20 Apr 2020
Last updated:
Contact info
64 21 920333
Phone (Phone)
marcel@dewitte.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Marcel De Witte
Ponsonby, Auckland, 1011
Address used since 07 Apr 2010
Director 17 Jan 1995 - current
Gary Harold De Witte
Herne Bay, Auckland,
Address used since 17 Jan 1995
Director 17 Jan 1995 - 20 May 1998
Addresses
Previous address Type Period
147 Victoria Street West, Auckland Physical 24 Apr 2001 - 24 Apr 2001
Level 4, 60 Parnell Road, Parnell, Aucland Physical 24 Apr 2001 - 10 Apr 2008
3 Mauranui Venue, Remuera, Auckland Registered 07 May 1997 - 10 Apr 2008
3 Mauranui Venue, Remuera, Auckland Physical 07 May 1997 - 24 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
De Witte, Marcel
Individual 		Herne Bay
Auckland
 17 Jan 1995 - current

Historic shareholders

Shareholder Name Address Period
De Witte, Gary Harold
Individual 		Herne Bay
Auckland
 17 Jan 1995 - 12 Apr 2005
Location
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