Watson Trust Company Limited was registered on 19 Jun 2013 and issued a number of 9429030173460. This registered LTD company has been supervised by 2 directors: Mark Eric Watson - an active director whose contract began on 07 Apr 2017,
Joanna Maree Pidgeon - an inactive director whose contract began on 19 Jun 2013 and was terminated on 07 Apr 2017.
As stated in BizDb's database (updated on 28 Mar 2024), this company uses 1 address: Level 8, 126 Vincent Street, Auckland, 1010 (type: physical, service).
Up to 07 May 2014, Watson Trust Company Limited had been using Pidgeon Law, Level 6, 48 Greys Avenue, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Watson, Mark Eric (a director) located at Rd1, Okaihau postcode 0475.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Watson, Laurel Rosemary - located at Rd1, Okaihau.
Previous address
Address: Pidgeon Law, Level 6, 48 Greys Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jun 2013 to 07 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Watson, Mark Eric |
Rd1 Okaihau 0475 New Zealand |
07 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Watson, Laurel Rosemary |
Rd1 Okaihau 0475 New Zealand |
07 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Joanna Maree Pidgeon |
126 Vincent Street Auckland 1010 New Zealand |
19 Jun 2013 - 07 Apr 2017 |
| Individual | Pidgeon, Joanna Maree |
126 Vincent Street Auckland 1010 New Zealand |
19 Jun 2013 - 07 Apr 2017 |
Mark Eric Watson - Director
Appointment date: 07 Apr 2017
Address: Rd1, Okihau, 0475 New Zealand
Address used since 01 Dec 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 Mar 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Apr 2017
Joanna Maree Pidgeon - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 07 Apr 2017
Address: 126 Vincent Street, Auckland, 1010 New Zealand
Address used since 22 Aug 2016
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street