Watino Limited, a registered company, was started on 11 Dec 2006. 9429033697796 is the business number it was issued. The company has been managed by 2 directors: Philip Shane Ardern - an active director whose contract started on 11 Dec 2006,
Cameron Mark Ardern - an active director whose contract started on 05 Jul 2016.
Last updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 638A Watino Road, Opunake, 4682 (category: registered, physical).
Watino Limited had been using 10 Young Street, New Plymouth, New Plymouth as their registered address up until 13 Apr 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 41 shares (41 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 18 shares (18 per cent). Finally there is the third share allotment (41 shares 41 per cent) made up of 1 entity.
Previous addresses
Address: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 16 Aug 2019 to 13 Apr 2022
Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Physical & registered address used from 26 Apr 2018 to 16 Aug 2019
Address: 638a Watino Road, Rd 32, Opunake, 4682 New Zealand
Physical & registered address used from 11 Mar 2011 to 26 Apr 2018
Address: 638a Watino Road, Rd 32, Opunake 4682 New Zealand
Registered & physical address used from 11 Dec 2006 to 11 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41 | |||
Individual | Ardern, Philip Shane |
Opunake Opunake 4682 New Zealand |
11 Dec 2006 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Ardern, Cameron Mark |
Rd 32 Opunake 4682 New Zealand |
21 Jul 2015 - |
Shares Allocation #3 Number of Shares: 41 | |||
Individual | Ardern, Catherine Joan |
Opunake Opunake 4682 New Zealand |
13 Sep 2016 - |
Philip Shane Ardern - Director
Appointment date: 11 Dec 2006
Address: Opunake, Opunake, 4682 New Zealand
Address used since 05 Apr 2017
Cameron Mark Ardern - Director
Appointment date: 05 Jul 2016
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 01 Apr 2022
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 05 Jul 2016
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