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Watson & Gladstone Limited

Type: NZ Limited Company (Ltd)
9429034571088
NZBN
1686866
Company Number
Registered
Company Status
Current address
18 Wynn Place
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 06 Jul 2009

Watson & Gladstone Limited, a registered company, was launched on 01 Sep 2005. 9429034571088 is the business number it was issued. The company has been supervised by 3 directors: David William Gladstone - an active director whose contract began on 01 Sep 2005,
Sarah Maureen Gladstone - an active director whose contract began on 01 Oct 2021,
Paul Keith Watson - an inactive director whose contract began on 01 Sep 2005 and was terminated on 22 Dec 2009.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Wynn Place, Howick, Auckland, 2014 (type: physical, registered).
Watson & Gladstone Limited had been using Ground Floor, Merck Sharp & Dohme Bldg, 109 Carlton Gore Rd, Newmarket, Auckland as their physical address until 06 Jul 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Ground Floor, Merck Sharp & Dohme Bldg, 109 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 01 Sep 2005 to 06 Jul 2009

Contact info
64 21 1332795
30 Jun 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gladstone, Sarah Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gladstone, David William Howick
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Paul Keith Howick
Auckland
Directors

David William Gladstone - Director

Appointment date: 01 Sep 2005

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Sep 2005


Sarah Maureen Gladstone - Director

Appointment date: 01 Oct 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Oct 2021


Paul Keith Watson - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 22 Dec 2009

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Sep 2005

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