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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wyatt, Vincent |
Queenstown 9371 New Zealand |
24 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wyatt, Ann |
Queenstown 9371 New Zealand |
24 Mar 2011 - |
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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