Watson Family Trustee Company Limited was registered on 04 Apr 2007 and issued a New Zealand Business Number of 9429033475615. The registered LTD company has been managed by 5 directors: Pamela Alison Watson - an active director whose contract began on 27 Apr 2025,
Timothy Lloyd Watson - an active director whose contract began on 27 Apr 2025,
Wendy Warner Watson - an inactive director whose contract began on 15 May 2008 and was terminated on 27 Apr 2025,
Trevor Lloyd Watson - an inactive director whose contract began on 15 May 2008 and was terminated on 27 Apr 2025,
Mary Anne Shanahan - an inactive director whose contract began on 04 Apr 2007 and was terminated on 15 May 2008.
According to BizDb's data (last updated on 24 May 2025), this company filed 1 address: 1 Hugh Brown Drive, New Lynn, Auckland, 0600 (type: registered, physical).
BizDb found more names for this company: from 04 Apr 2007 to 01 Apr 2008 they were called Punter Trustee Company Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Watson, Timothy Lloyd (an individual) located at Lynfield, Auckland postcode 1042.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Watson, Pamela Alison - located at Lynfield, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Watson, Timothy Lloyd |
Lynfield Auckland 1042 New Zealand |
30 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Watson, Pamela Alison |
Lynfield Auckland 1042 New Zealand |
30 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Wendy Warner |
Lynfield Auckland 1042 New Zealand |
15 May 2008 - 30 Apr 2025 |
| Individual | Watson, Trevor Lloyd |
Lynfield Auckland 1042 New Zealand |
15 May 2008 - 30 Apr 2025 |
| Individual | Shanahan, Mary Anne |
1 Hugh Brown Drive New Lynn 0600, Auckland |
04 Apr 2007 - 27 Jun 2010 |
Pamela Alison Watson - Director
Appointment date: 27 Apr 2025
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 27 Apr 2025
Timothy Lloyd Watson - Director
Appointment date: 27 Apr 2025
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 27 Apr 2025
Wendy Warner Watson - Director (Inactive)
Appointment date: 15 May 2008
Termination date: 27 Apr 2025
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 15 May 2008
Trevor Lloyd Watson - Director (Inactive)
Appointment date: 15 May 2008
Termination date: 27 Apr 2025
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 15 May 2008
Mary Anne Shanahan - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 15 May 2008
Address: 1 Hugh Brown Drive, New Lynn 0600, Auckland,
Address used since 04 Apr 2007
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