Watts & Hughes Limited, a registered company, was started on 26 Oct 2004. 9429035171447 is the New Zealand Business Number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company is classified. The company has been managed by 4 directors: Craig Watts - an active director whose contract started on 26 Oct 2004,
Robert John Murphy - an active director whose contract started on 26 Oct 2004,
Peter Howard Wilkinson - an active director whose contract started on 26 Oct 2004,
Mark Trevor Gutry - an active director whose contract started on 09 Apr 2015.
Previous aliases for this company, as we identified at BizDb, included: from 26 Oct 2004 to 03 Feb 2015 they were called Vestey Holdings Limited.
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Construction Group Holdings Limited Shareholder NZBN: 9429030352308 |
Mt Wellington Auckland 1060 New Zealand |
25 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Willpower Investments Limited Shareholder NZBN: 9429036947393 Company Number: 1129222 |
26 Oct 2004 - 25 Feb 2015 | |
| Individual | Watts, Craig |
St Heliers Auckland |
26 Oct 2004 - 25 Feb 2015 |
| Entity | Willpower Investments Limited Shareholder NZBN: 9429036947393 Company Number: 1129222 |
26 Oct 2004 - 25 Feb 2015 | |
| Individual | Burton, Nigel |
Herne Bay Auckland 1011 New Zealand |
26 Oct 2004 - 25 Feb 2015 |
| Individual | Knox, Robert John |
Remuera Auckland New Zealand |
26 Oct 2004 - 25 Feb 2015 |
| Entity | Lucas Developments Limited Shareholder NZBN: 9429035171386 Company Number: 1558266 |
26 Oct 2004 - 25 Feb 2015 | |
| Entity | Lucas Developments Limited Shareholder NZBN: 9429035171386 Company Number: 1558266 |
26 Oct 2004 - 25 Feb 2015 |
Ultimate Holding Company
Craig Watts - Director
Appointment date: 26 Oct 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Oct 2004
Robert John Murphy - Director
Appointment date: 26 Oct 2004
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Oct 2008
Peter Howard Wilkinson - Director
Appointment date: 26 Oct 2004
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Oct 2009
Mark Trevor Gutry - Director
Appointment date: 09 Apr 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Aug 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Oct 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Apr 2015
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