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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Watson, Peter Cecil |
Mt Albert Auckland New Zealand |
02 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Deirdre Mary |
Mt Albert Auckland New Zealand |
02 Jun 2004 - 23 Jul 2014 |
Entity | Watson Brothers Limited Shareholder NZBN: 9429037229184 Company Number: 1041700 |
02 Jun 2004 - 21 Aug 2017 | |
Entity | Watson Brothers Limited Shareholder NZBN: 9429037229184 Company Number: 1041700 |
02 Jun 2004 - 21 Aug 2017 | |
Individual | Watson, Walter Woolcott |
Whangarei New Zealand |
02 Jun 2004 - 07 Sep 2017 |
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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