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Russell Watson Limited

Type: NZ Limited Company (Ltd)
9429034278307
NZBN
1774756
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 Mar 2020
Level 1, 401 Tamaki Drive,
St Heliers
Auckland 01071
New Zealand
Registered & service address used since 13 Jul 2023

Russell Watson Limited, a registered company, was incorporated on 27 Feb 2006. 9429034278307 is the NZ business identifier it was issued. This company has been run by 2 directors: Janine Maree Watson - an active director whose contract started on 27 Feb 2006,
Stuart Paul Watson - an active director whose contract started on 27 Feb 2006.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (types include: registered, service).
Russell Watson Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up to 06 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 27 Feb 2014 to 06 Mar 2020

Address #2: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 27 Feb 2006 to 27 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Watson, Janine Maree Orewa
Auckland
Shares Allocation #2 Number of Shares: 99
Individual Watson, Stuart Paul Orewa
Auckland
Directors

Janine Maree Watson - Director

Appointment date: 27 Feb 2006

Address: Orewa, Auckland, 0931 New Zealand

Address used since 27 Feb 2006


Stuart Paul Watson - Director

Appointment date: 27 Feb 2006

Address: Orewa, Auckland, 0931 New Zealand

Address used since 27 Feb 2006

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