Watson-Marlow Limited, a registered company, was registered on 15 Jun 2010. 9429031517515 is the number it was issued. This company has been run by 7 directors: Andrew S. - an active director whose contract began on 10 Dec 2019,
Peng Hong Chan - an active director whose contract began on 10 Dec 2019,
Jose Leonardo Longo - an active director whose contract began on 16 Aug 2022,
Hugh Richard Savage - an inactive director whose contract began on 09 Jul 2015 and was terminated on 16 Aug 2022,
Martin J. - an inactive director whose contract began on 15 Jun 2010 and was terminated on 10 Dec 2019.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: Unit B, 6 Polaris Place, East Tamaki, Auckland, 2013 (type: registered, registered).
Watson-Marlow Limited had been using Unit F, 6 Polaris Place, East Tamaki, Auckland as their physical address up to 13 Apr 2022.
Principal place of activity
No 5 Hexham Place, Wetherill Park, Nsw, 2164 Australia
Previous addresses
Address #1: Unit F, 6 Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 03 Mar 2011 to 13 Apr 2022
Address #2: C/-harmos Horton Lusk Limited, Level 37, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 15 Jun 2010 to 03 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Spirax-sarco Engineering Bv | 15 Jun 2010 - | |
Ultimate Holding Company
Andrew S. - Director
Appointment date: 10 Dec 2019
Peng Hong Chan - Director
Appointment date: 10 Dec 2019
Address: Singapore, 310035 Singapore
Address used since 10 Dec 2019
Jose Leonardo Longo - Director
Appointment date: 16 Aug 2022
ASIC Name: Watson-marlow Pty Limited
Address: Wetherill Park Nsw, 2164 Australia
Address: Marsden Park Nsw, 2765 Australia
Address used since 16 Aug 2022
Hugh Richard Savage - Director (Inactive)
Appointment date: 09 Jul 2015
Termination date: 16 Aug 2022
ASIC Name: Watson-marlow Pty Limited
Address: Wetherill Park, 2164 Australia
Address: Wetherill Park, 2164 Australia
Address: Heathcote, 2233 Australia
Address used since 09 Jul 2015
Address: Wetherill Park, 2164 Australia
Martin J. - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 10 Dec 2019
Susan G. - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 10 Dec 2019
James W. - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 10 Nov 2017
Address: Westwood, Massachusetts, 02090, United States
Address used since 15 Jun 2010
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