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Tahuaroa-watson Group Limited

Type: NZ Limited Company (Ltd)
9429030924420
NZBN
3582691
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
Ruapara Bay
Onauku Arapaoa Island
Picton 7220
New Zealand
Other address (Address For Share Register) used since 06 Mar 2017
Ruapara Bay
Onauku
Arapaoa Island, Picton 7220
New Zealand
Physical & registered address used since 14 Mar 2017

Tahuaroa-Watson Group Limited was started on 06 Oct 2011 and issued an NZ business number of 9429030924420. The registered LTD company has been run by 2 directors: Trevor Watson - an active director whose contract started on 06 Oct 2011,
Heather Kay Matene - an inactive director whose contract started on 06 Oct 2011 and was terminated on 30 Sep 2012.
According to the BizDb database (last updated on 21 Aug 2019), this company registered 2 addresses: Ruapara Bay, Onauku, Arapaoa Island, Picton, 7220 (physical address),
Ruapara Bay, Onauku, Arapaoa Island, Picton, 7220 (registered address),
Ruapara Bay, Onauku Arapaoa Island, Picton, 7220 (other address).
Up to 14 Mar 2017, Tahuaroa-Watson Group Limited had been using Rupara Bay, Onauku, Arapada Island, Picton as their physical address.
BizDb identified former names for this company: from 05 Oct 2011 to 11 Oct 2012 they were called Tourist Court Motels (2011) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Trevor Watson (a director) located at Onauku, Arapada Island, Picton postcode 7220.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Trevor Watson - located at Onauku, Arapada Island, Picton. Tahuaroa-Watson Group Limited was categorised as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).

Addresses

Previous addresses

Address #1: Rupara Bay, Onauku, Arapada Island, Picton, 7220 New Zealand

Physical & registered address used from 11 Jan 2016 to 14 Mar 2017

Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 20 Jan 2015 to 11 Jan 2016

Address #3: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 21 Nov 2012 to 11 Jan 2016

Address #4: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 06 Oct 2011 to 21 Nov 2012

Address #5: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 06 Oct 2011 to 20 Jan 2015

Contact info
64 27 5737372
Phone
tahuaroawatson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Trevor Watson Onauku
Arapada Island, Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Trevor Watson Onauku
Arapada Island, Picton
7220
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Heather Kay Matene Mayfield
Blenheim
7201
New Zealand
Individual Heather Kay Matene Mayfield
Blenheim
7201
New Zealand
Directors

Trevor Watson - Director

Appointment date: 06 Oct 2011

Address: Onauku, Arapaoa Island, Picton, 7220 New Zealand

Address used since 06 Mar 2017


Heather Kay Matene - Director (Inactive)

Appointment date: 06 Oct 2011

Termination date: 30 Sep 2012

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 06 Oct 2011

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