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Watson Family Properties Limited

Type: NZ Limited Company (Ltd)
9429033646954
NZBN
1903035
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 19 Oct 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 26 Mar 2015

Watson Family Properties Limited, a registered company, was incorporated on 30 Jan 2007. 9429033646954 is the business number it was issued. The company has been managed by 3 directors: Barbara Clarice Watson - an active director whose contract began on 30 Jan 2007,
Kelvin James Watson - an active director whose contract began on 30 Jan 2007,
Gregory James Watson - an active director whose contract began on 30 Jan 2007.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Watson Family Properties Limited had been using 214 Main Road, Tawa, Wellington as their physical address up until 26 Mar 2015.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 97 shares (97 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 19 Oct 2010 to 26 Mar 2015

Address #2: 1st Floor 180 Main Road, Tawa New Zealand

Physical & registered address used from 30 Jan 2007 to 19 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Watson, Barbara Clarice Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Watson, Kelvin James Whitby
Porirua
5024
New Zealand
Entity (NZ Limited Company) Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Tawa
Wellington
5028
New Zealand
Individual Watson, Barbara Clarice Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watson, Gregory James Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Watson, Kelvin James Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tong, Selwyn Ross Aotea
Porirua
5024
New Zealand
Directors

Barbara Clarice Watson - Director

Appointment date: 30 Jan 2007

Address: Whitby, Porirua, 5024 New Zealand

Address used since 15 Mar 2017


Kelvin James Watson - Director

Appointment date: 30 Jan 2007

Address: Whitby, Porirua, 5024 New Zealand

Address used since 15 Mar 2017


Gregory James Watson - Director

Appointment date: 30 Jan 2007

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 23 Mar 2011

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Feb 2019