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A R Watson (international) Limited

Type: NZ Limited Company (Ltd)
9429032111996
NZBN
112966
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical address used since 20 Jul 2020

A R Watson (International) Limited, a registered company, was incorporated on 30 Nov 1981. 9429032111996 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Alan Roy Watson - an active director whose contract started on 26 Nov 1991,
Gail Watson - an inactive director whose contract started on 01 Nov 1991 and was terminated on 29 Apr 2011.
Last updated on 09 Aug 2021, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical).
A R Watson (International) Limited had been using 58 Green Point Road, Rd 11, Bluff as their registered address up until 20 Jul 2020.
Past names for this company, as we managed to find at BizDb, included: from 12 Nov 1987 to 31 Oct 2002 they were called A.r. Watson Limited, from 30 Nov 1981 to 12 Nov 1987 they were called Fearn & Watson Limited.
A total of 110000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally the third share allocation (109998 shares 100 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 58 Green Point Road, Rd 11, Bluff, 9877 New Zealand

Registered & physical address used from 15 Jun 2020 to 20 Jul 2020

Address: 136 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 19 Jun 2019 to 15 Jun 2020

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 21 Sep 2018 to 19 Jun 2019

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jun 2014 to 21 Sep 2018

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jun 2011 to 17 Jun 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered address used from 01 Jul 2010 to 17 Jun 2011

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland 1 New Zealand

Physical address used from 01 Jul 2010 to 17 Jun 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland 1 New Zealand

Physical & registered address used from 18 Jun 2001 to 01 Jul 2010

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland 1

Physical & registered address used from 18 Jun 2001 to 18 Jun 2001

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland 1

Physical & registered address used from 19 Jul 2000 to 18 Jun 2001

Address: Staples Rodway, 8th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1

Registered address used from 16 Feb 1992 to 19 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: February

Annual return last filed: 09 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Natalie Rosel Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gail Watson Rd 11
Invercargill
9877
New Zealand
Shares Allocation #3 Number of Shares: 109998
Director Alan Roy Watson Rd 11
Invercargill
9877
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
45 Queen Street
Auckland
1010
New Zealand
Directors

Alan Roy Watson - Director

Appointment date: 26 Nov 1991

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 11 Jun 2013


Gail Watson - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 29 Apr 2011

Address: Bellingham, Wa 98226, United States Of America,

Address used since 01 Nov 1991