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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Watson, Janine Maree |
Orewa Auckland |
27 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Watson, Stuart Paul |
Orewa Auckland |
27 Feb 2006 - |
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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