Shortcuts

Watchman Capital Limited

Type: NZ Limited Company (Ltd)
9429032711462
NZBN
2138964
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
80 Sarsfield Street
Herne Bay
Auckland, New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Jul 2008
80 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 25 Jul 2008

Watchman Capital Limited was registered on 25 Jul 2008 and issued a business number of 9429032711462. This registered LTD company has been managed by 3 directors: Marcus Brian Jacobson - an active director whose contract began on 25 Jul 2008,
Andrea Jean Jacobson - an active director whose contract began on 29 Nov 2011,
Andrew Tracy Nicholas Knight - an inactive director whose contract began on 25 Jul 2008 and was terminated on 29 Nov 2011.
According to BizDb's information (updated on 07 Mar 2024), this company uses 2 addresses: an address for share register at 80 Sarsfield Street, Herne Bay, Auckland, New Zealand (other address),
80 Sarsfield Street, Herne Bay, Auckland, 1011 (registered address),
80 Sarsfield Street, Herne Bay, Auckland, 1011 (physical address),
80 Sarsfield Street, Herne Bay, Auckland, 1011 (service address) among others.
A total of 104 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jacobson, Marcus Brian (an individual) located at Herne Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.96% shares (exactly 1 share) and includes
Jacobson, Andrea Jean - located at Herne Bay, Auckland.
The 3rd share allotment (50 shares, 48.08%) belongs to 1 entity, namely:
Jacobson, Marcus Brian, located at Herne Bay, Auckland (an individual). Watchman Capital Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

80 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand

Contact info
64 21 867115
Phone
marcus.jacobson@watchmancapital.co.nz
Email
www.watchmancapital.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 104

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jacobson, Marcus Brian Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jacobson, Andrea Jean Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Jacobson, Marcus Brian Herne Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Andrew Tracy Nicholas Remuera
Auckland

New Zealand
Entity Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Individual Knight, Louise Jane Remuera
Auckland
1050
New Zealand
Entity Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Directors

Marcus Brian Jacobson - Director

Appointment date: 25 Jul 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Jul 2008


Andrea Jean Jacobson - Director

Appointment date: 29 Nov 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Nov 2011


Andrew Tracy Nicholas Knight - Director (Inactive)

Appointment date: 25 Jul 2008

Termination date: 29 Nov 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Sep 2008

Nearby companies

Mahia Village Limited
80 Sarsfield Street

The Investment Holding Group Limited
72 Sarsfield Street

Purfekt Holdings Limited
72 Sarsfield Street

Mindspring Limited
68 Sarsfield Street

Mindspring Learning Limited
68 Sarsfield Street

Tania Pocock Trustee Limited
68 Sarsfield Street

Similar companies

Girnigoe Holdings Limited
40 Sarsfield Street

Jmj Limited
48 Hamilton Road

Ladsco Limited
7a Sentinel Road

Masefield Spine Holdings Limited
5 Masefield Avenue

Parekura Investment Limited
40 Lawrence Street

Plantagenet Limited
14 Stack Street