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Watson Property Company Limited

Type: NZ Limited Company (Ltd)
9429030319219
NZBN
4342761
Company Number
Registered
Company Status
111084343
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 57093
Mana
Porirua 5247
New Zealand
Postal address used since 11 Apr 2019
Unit 18, 2/4 Northpoint Street
Plimmerton
Porirua 5026
New Zealand
Office & delivery address used since 11 Apr 2019
Unit 18, 2/4 Northpoint Street
Plimmerton
Porirua 5026
New Zealand
Physical address used since 23 Apr 2019

Watson Property Company Limited, a registered company, was launched on 14 Mar 2013. 9429030319219 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 2 directors: Trent William Watson - an active director whose contract began on 14 Mar 2013,
Christopher Spayes - an inactive director whose contract began on 14 Mar 2013 and was terminated on 21 Jul 2023.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 61 St Ives Drive, Camborne, Porirua, 5026 (registered address),
61 St Ives Drive, Camborne, Porirua, 5026 (service address),
Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 (physical address),
Po Box 57093, Mana, Porirua, 5247 (postal address) among others.
Watson Property Company Limited had been using Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua as their registered address up to 01 Aug 2023.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 61 St Ives Drive, Camborne, Porirua, 5026 New Zealand

Registered & service address used from 01 Aug 2023

Principal place of activity

Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand


Previous addresses

Address #1: Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand

Registered & service address used from 23 Apr 2019 to 01 Aug 2023

Address #2: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 09 Jul 2014 to 23 Apr 2019

Address #3: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 14 Mar 2013 to 09 Jul 2014

Contact info
64 4 2124763
11 Apr 2019 Phone
office@fantailservices.co.nz
11 Apr 2019 Email
accounts@fantailservices.co.nz
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Gyw Trustees (t & A Watson) Limited
Shareholder NZBN: 9429042105053
45 Knights Road
Lower Hutt
5010
New Zealand
Individual Watson, Adriana Gavinho Dinnies Camborne
Porirua
5026
New Zealand
Individual Watson, Trent William Camborne
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Watson, Trent William Camborne
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Trent William Camborne
Porirua
5026
New Zealand
Entity Gyw Trustees (t & A Watson) Limited
Shareholder NZBN: 9429042105053
Company Number: 5862537
Individual Watson, Adriana Gavinho Dinnies Camborne
Porirua
5026
New Zealand
Individual Spayes, Christopher Belmont
Lower Hutt
5010
New Zealand
Directors

Trent William Watson - Director

Appointment date: 14 Mar 2013

Address: Camborne, Porirua, 5026 New Zealand

Address used since 16 May 2017


Christopher Spayes - Director (Inactive)

Appointment date: 14 Mar 2013

Termination date: 21 Jul 2023

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 14 Mar 2013

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