Shortcuts

Bertram Watts Properties Limited

Type: NZ Limited Company (Ltd)
9429036349388
NZBN
1236304
Company Number
Registered
Company Status
Current address
Kpmg, Level 10 Kpmg Centre
85 Alexandra Street
Hamilton 2304
New Zealand
Physical & registered & service address used since 25 May 2012

Bertram Watts Properties Limited, a registered company, was incorporated on 29 Aug 2002. 9429036349388 is the NZBN it was issued. The company has been run by 3 directors: Graham Owen Bertram - an active director whose contract started on 29 Aug 2002,
Wendy Margaret Watts - an active director whose contract started on 29 Aug 2002,
Graeme Owen Bertram - an active director whose contract started on 29 Aug 2002.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: Kpmg, Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton, 2304 (category: physical, registered).
Bertram Watts Properties Limited had been using Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton as their registered address up to 25 May 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70 per cent).

Addresses

Previous addresses

Address: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand

Registered & physical address used from 19 Oct 2005 to 25 May 2012

Address: Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton

Physical & registered address used from 29 Aug 2002 to 19 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Watts, Wendy Margaret Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Bertram, Graeme Owen Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bertram, Graham Owen Rd 1
Hamilton
3281
New Zealand
Directors

Graham Owen Bertram - Director

Appointment date: 29 Aug 2002

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Apr 2011


Wendy Margaret Watts - Director

Appointment date: 29 Aug 2002

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Apr 2011


Graeme Owen Bertram - Director

Appointment date: 29 Aug 2002

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Apr 2011