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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Watson, Barbara Clarice |
Whitby Porirua 5024 New Zealand |
30 Jan 2007 - |
Shares Allocation #2 Number of Shares: 97 | |||
Individual | Watson, Kelvin James |
Whitby Porirua 5024 New Zealand |
30 Jan 2007 - |
Entity (NZ Limited Company) | Tawa Trustees Limited Shareholder NZBN: 9429037709839 |
Tawa Wellington 5028 New Zealand |
09 Dec 2015 - |
Individual | Watson, Barbara Clarice |
Whitby Porirua 5024 New Zealand |
30 Jan 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Watson, Gregory James |
Whitby Porirua 5024 New Zealand |
30 Jan 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Watson, Kelvin James |
Whitby Porirua 5024 New Zealand |
30 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tong, Selwyn Ross |
Aotea Porirua 5024 New Zealand |
30 Jan 2007 - 09 Dec 2015 |
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
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