Whatson Holdings Limited, a registered company, was registered on 19 Oct 2004. 9429035126805 is the NZ business number it was issued. The company has been managed by 2 directors: Glenn Lincoln Watson - an active director whose contract started on 19 Oct 2004,
Giacomina Watson - an inactive director whose contract started on 19 Oct 2004 and was terminated on 01 Sep 2008.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Whatson Holdings Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address up until 22 Nov 2012.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Scott, Kevin (an individual) located at Highland Park, Manukau 2010,
Watson, Glenn Lincoln (an individual) located at Flat Bush, Auckland postcode 2016.
Previous addresses
Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 30 Sep 2008 to 22 Nov 2012
Address: 187a Pakuranga Road, Pakuranga, Manukau 2140
Physical address used from 13 Feb 2008 to 30 Sep 2008
Address: 187a Pakuranga Road, Pakuranga, Auckland
Registered address used from 16 Feb 2007 to 30 Sep 2008
Address: Stanford Foster Limited, 187 Pakuranga Road, Pakuranga, Auckland
Physical address used from 19 Oct 2004 to 13 Feb 2008
Address: C/-suite 1/125 Grafton Road, Grafton, Auckland
Registered address used from 19 Oct 2004 to 16 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Scott, Kevin |
Highland Park Manukau 2010 New Zealand |
16 Dec 2009 - |
| Individual | Watson, Glenn Lincoln |
Flat Bush Auckland 2016 New Zealand |
19 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Giacomina |
Highland Park Auckland |
19 Oct 2004 - 19 Oct 2004 |
Glenn Lincoln Watson - Director
Appointment date: 19 Oct 2004
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 May 2019
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 19 Oct 2004
Giacomina Watson - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 01 Sep 2008
Address: Highland Park, Auckland,
Address used since 19 Oct 2004
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road