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Pn & Sm Watkins Limited

Type: NZ Limited Company (Ltd)
9429032331097
NZBN
2223881
Company Number
Removed
Company Status
Current address
10 Longmynd Drive
Katikati 3129
New Zealand
Service & physical address used since 10 Feb 2010
109 Main Road
Katikati 3129
New Zealand
Registered address used since 17 Nov 2016

Pn & Sm Watkins Limited, a removed company, was started on 07 Apr 2009. 9429032331097 is the number it was issued. This company has been supervised by 3 directors: Sandra Margaret Watkins - an active director whose contract started on 09 Jun 2009,
Peter Noel Watkins - an active director whose contract started on 09 Jun 2009,
Karen Elizabeth Vigus - an inactive director whose contract started on 07 Apr 2009 and was terminated on 09 Jun 2009.
Updated on 06 Aug 2023, the BizDb data contains detailed information about 1 address: 109 Main Road, Katikati, 3129 (types include: registered, physical).
Pn & Sm Watkins Limited had been using 109 Main Road, Katikati as their registered address until 17 Nov 2016.
Previous aliases for the company, as we identified at BizDb, included: from 07 Apr 2009 to 09 Jun 2009 they were named Glw3 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 109 Main Road, Katikati, 3129 New Zealand

Registered address used from 11 Nov 2014 to 17 Nov 2016

Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 17 Dec 2012 to 11 Nov 2014

Address #3: 3 Ivy Place, Matua, Tauranga, 3110

Physical address used from 16 Jun 2009 to 10 Feb 2010

Address #4: 34 Rosemont Road, Waihi New Zealand

Registered address used from 07 Apr 2009 to 17 Dec 2012

Address #5: 34 Rosemont Road, Waihi

Physical address used from 07 Apr 2009 to 16 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Watkins, Sandra Margaret Katikati
3129

New Zealand
Individual Watkins, Peter Noel Katikati
3129

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watkins, Sandra Margaret Katikati
3129

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watkins, Peter Noel Katikati
3129

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vigus, Karen Elizabeth Waihi
Directors

Sandra Margaret Watkins - Director

Appointment date: 09 Jun 2009

Address: Katikati, Katikati, 3129 New Zealand

Address used since 30 Nov 2015


Peter Noel Watkins - Director

Appointment date: 09 Jun 2009

Address: Katikati, Katikati, 3129 New Zealand

Address used since 30 Nov 2015


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 09 Jun 2009

Address: Waihi,

Address used since 07 Apr 2009

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