General information

John Watkins (1985) Limited

Type: NZ Limited Company (Ltd)
9429039874757
New Zealand Business Number
263691
Company Number
Registered
Company Status

John Watkins (1985) Limited (New Zealand Business Number 9429039874757) was started on 14 Mar 1985. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, until 28 Mar 2014. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4999 shares (49.99% of shares), namely:
Grant, James Peter (an individual) located at Fendalton, Christchurch 8041. In the second group, a total of 1 shareholder holds 49.99% of all shares (4999 shares); it includes
Watkins, Estate John James (an individual) - located at Spreydon, Christchurch 8024. Moving on to the next group of shareholders, share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Callaghan, John Anthony, located at Riccarton, Christchurch 8041 (an individual). Businesscheck's information was last updated on 29 Apr 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 28 Mar 2014
Directors
Name and Address Role Period
James Peter Grant
Fendalton, Christchurch, 8041
Address used since 01 Nov 2008
Director 28 Jun 1991 - current
John James Watkins
Christchurch,
Address used since 28 Jun 1991
Director 28 Jun 1991 - 17 Aug 2003
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 01 Jun 2011 - 28 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 26 Nov 2009 - 01 Jun 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 19 Jun 2006 - 26 Nov 2009
236 Armagh Street, Christchurch Registered 21 Apr 1997 - 19 Jun 2006
C/o Stanley & Goldsmith, 131a Armagh Street, Christchurch Registered 26 Mar 1993 - 21 Apr 1997
- Physical 19 Feb 1992 - 19 Feb 1992
Goldsmith Fox P K F, 236 Armagh Street, Christchurch Physical 19 Feb 1992 - 19 Jun 2006
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Grant, James Peter
Individual
Fendalton
Christchurch 8041
14 Mar 1985 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Watkins, Estate John James
Individual
Spreydon
Christchurch 8024
09 Dec 2003 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Callaghan, John Anthony
Individual
Riccarton
Christchurch 8041
14 Mar 1985 - current

Historic shareholders

Shareholder Name Address Period
Goldsmith, Jack Phillip
Individual
Mairehau
8052
09 Dec 2003 - 06 Dec 2016
Goldsmith, Estate Jack Philip
Individual
Mairehau
Christchurch
8052
06 Dec 2016 - 15 Jun 2017
Location