I.l. Watson Consulting Engineer Limited, a registered company, was incorporated on 03 Dec 1984. 9429039887306 is the number it was issued. The company has been managed by 2 directors: Ian Lindsay Watson - an active director whose contract began on 28 Sep 1988,
Sharon Ethel Watson - an active director whose contract began on 28 Sep 1988.
Updated on 18 May 2024, our database contains detailed information about 1 address: 97 Sharon Road, Rd 1, Kaukapakapa, 0871 (type: registered, physical).
I.l. Watson Consulting Engineer Limited had been using 86 Sharon Road, Waitoki, Rd 1Kaukapakapa as their registered address up until 07 Aug 2008.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 13400 shares (67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6600 shares (33%).
Previous addresses
Address: 86 Sharon Road, Waitoki, Rd 1kaukapakapa
Registered address used from 06 Aug 2004 to 07 Aug 2008
Address: 86 Sharon Road, Waitoki, Rd 1, Kaukapakapa
Physical address used from 06 Aug 2004 to 07 Aug 2008
Address: Sharon Road, Waitoki Rd 1, Kaukapakapa
Physical address used from 15 Jun 1997 to 15 Jun 1997
Address: 112 Oakdale Road, Hillsborough, Auckland 4
Registered address used from 04 Aug 1995 to 06 Aug 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13400 | |||
| Individual | Watson, Ian Lindsay |
Waitoki R.d.1, Kaukapakapa |
03 Dec 1984 - |
| Shares Allocation #2 Number of Shares: 6600 | |||
| Individual | Watson, Sharon Ethel |
Waitoki R.d.1, Kaukapakapa |
03 Dec 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Joanne Grace |
Rd 1 Kaukapakapa 0871 New Zealand |
03 Dec 1984 - 16 Apr 2013 |
| Individual | Watson, Christina May |
R D 1 Kaukapakapa |
03 Dec 1984 - 16 Apr 2013 |
| Individual | Watson, Craig Ernest |
Rd 1 Kaukapakapa 0871 New Zealand |
03 Dec 1984 - 16 Apr 2013 |
Ian Lindsay Watson - Director
Appointment date: 28 Sep 1988
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 28 Jul 2015
Sharon Ethel Watson - Director
Appointment date: 28 Sep 1988
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 28 Jul 2015
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