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Watson Holdings Limited

Type: NZ Limited Company (Ltd)
9429035889342
NZBN
1346304
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Physical & registered & service address used since 20 May 2020

Watson Holdings Limited was registered on 08 Jul 2003 and issued a business number of 9429035889342. The registered LTD company has been run by 2 directors: Heather Ann Watson - an active director whose contract began on 08 Jul 2003,
Peter John Watson - an inactive director whose contract began on 08 Jul 2003 and was terminated on 29 Oct 2020.
As stated in BizDb's information (last updated on 21 Mar 2024), this company registered 1 address: 53-55 Manchester Street, Feilding, 4702 (category: physical, registered).
Up until 20 May 2020, Watson Holdings Limited had been using 72 Keith Street, Roslyn, Palmerston North as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Watson-Tian, Steven Mark (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Mcgrath, Joanna Elizabeth (an individual) located at Kelvin Grove, Palmerston North postcode 4414,
Watson, Heather Ann (an individual) located at Roslyn, Palmerston North postcode 4414.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Watson, Heather Ann - located at Roslyn, Palmerston North.

Addresses

Previous addresses

Address: 72 Keith Street, Roslyn, Palmerston North, 4414 New Zealand

Physical & registered address used from 30 May 2016 to 20 May 2020

Address: 72 Keith Street, Palmerston North New Zealand

Registered & physical address used from 08 Jul 2003 to 30 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Watson-tian, Steven Mark Hutt Central
Lower Hutt
5010
New Zealand
Individual Mcgrath, Joanna Elizabeth Kelvin Grove
Palmerston North
4414
New Zealand
Individual Watson, Heather Ann Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watson, Heather Ann Roslyn
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Peter John Roslyn
Palmerston North
4414
New Zealand
Directors

Heather Ann Watson - Director

Appointment date: 08 Jul 2003

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 20 May 2016


Peter John Watson - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 29 Oct 2020

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 20 May 2016

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