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Watson & Wyatt Limited

Type: NZ Limited Company (Ltd)
9429031169691
NZBN
3327599
Company Number
Registered
Company Status
106634866
GST Number
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
2 Aberdare Court
Queenstown 9371
New Zealand
Registered address used since 19 Jan 2018
2 Aberdare Court
Queenstown 9371
New Zealand
Physical & service address used since 18 Jun 2018
Po Box 2649
Wakatipu
Queenstown 9349
New Zealand
Postal address used since 02 May 2019

Watson & Wyatt Limited, a registered company, was registered on 24 Mar 2011. 9429031169691 is the NZBN it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company was classified. This company has been run by 2 directors: Ann Wyatt - an active director whose contract began on 24 Mar 2011,
Vincent Wyatt - an active director whose contract began on 24 Mar 2011.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 2649, Wakatipu, Queenstown, 9349 (type: postal, office).
Watson & Wyatt Limited had been using 1Afton Lane, Jacks Point, Queenstown as their physical address up to 18 Jun 2018.
Old names used by the company, as we found at BizDb, included: from 23 Mar 2011 to 19 Jun 2017 they were called Red Pebble Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 2 Aberdare Court, Queenstown, 9371 New Zealand

Office & delivery address used from 02 May 2019

Principal place of activity

2 Aberdare Court, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 1afton Lane, Jacks Point, Queenstown, 9371 New Zealand

Physical address used from 24 Jan 2017 to 18 Jun 2018

Address #2: 1afton Lane, Jacks Point, Queenstown, 9371 New Zealand

Registered address used from 24 Jan 2017 to 19 Jan 2018

Address #3: 576c Fergusson Drive, Trentham, Upper Hutt, 5018 New Zealand

Registered & physical address used from 04 Feb 2015 to 24 Jan 2017

Address #4: 22 Mt Marua Drive, Timberlea, Upper Hutt, 5018 New Zealand

Registered & physical address used from 24 Mar 2011 to 04 Feb 2015

Contact info
64 27 3051564
02 May 2019 Phone
vince@wyatt.net.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
ann@watsonandwyatt.co.nz
02 May 2019 Email
watsonandwyatt.co.nz
09 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wyatt, Vincent Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wyatt, Ann Queenstown
9371
New Zealand
Directors

Ann Wyatt - Director

Appointment date: 24 Mar 2011

Address: Queenstown, 9371 New Zealand

Address used since 14 Apr 2019

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 05 May 2015


Vincent Wyatt - Director

Appointment date: 24 Mar 2011

Address: Queenstown, 9371 New Zealand

Address used since 02 May 2019

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 05 May 2015

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