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T C Watson & Sons Limited

Type: NZ Limited Company (Ltd)
9429035401643
NZBN
1512128
Company Number
Registered
Company Status
Current address
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Physical & registered & service address used since 05 Apr 2022

T C Watson & Sons Limited, a registered company, was registered on 02 Jun 2004. 9429035401643 is the business number it was issued. This company has been managed by 3 directors: Peter Cecil Watson - an active director whose contract began on 02 Jun 2004,
Walter Woolcott Watson - an inactive director whose contract began on 02 Jun 2004 and was terminated on 19 Dec 2016,
Deirdre Mary Ryan - an inactive director whose contract began on 02 Jun 2004 and was terminated on 04 Jul 2014.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: physical, registered).
T C Watson & Sons Limited had been using 49 John Street, Whangarei as their registered address up until 05 Apr 2022.
More names used by this company, as we found at BizDb, included: from 02 Jun 2004 to 22 Aug 2016 they were named Pacific Motoryachts (Watson 48) Limited.
One entity owns all company shares (exactly 100 shares) - Watson, Peter Cecil - located at 0110, Mt Albert, Auckland.

Addresses

Previous addresses

Address: 49 John Street, Whangarei New Zealand

Registered & physical address used from 17 Oct 2007 to 05 Apr 2022

Address: C/-petherick Kennedy Limited, 24 Rust Avenue, Whangarei

Registered & physical address used from 02 Jun 2004 to 17 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Watson, Peter Cecil Mt Albert
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Deirdre Mary Mt Albert
Auckland

New Zealand
Entity Watson Brothers Limited
Shareholder NZBN: 9429037229184
Company Number: 1041700
Entity Watson Brothers Limited
Shareholder NZBN: 9429037229184
Company Number: 1041700
Individual Watson, Walter Woolcott Whangarei

New Zealand
Directors

Peter Cecil Watson - Director

Appointment date: 02 Jun 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 Aug 2015


Walter Woolcott Watson - Director (Inactive)

Appointment date: 02 Jun 2004

Termination date: 19 Dec 2016

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 26 Aug 2015


Deirdre Mary Ryan - Director (Inactive)

Appointment date: 02 Jun 2004

Termination date: 04 Jul 2014

Address: Mt Albert, Auckland,

Address used since 02 Jun 2004

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