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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Watts, Wendy Margaret |
Rd 1 Hamilton 3281 New Zealand |
29 Aug 2002 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Bertram, Graeme Owen |
Rd 1 Hamilton 3281 New Zealand |
22 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bertram, Graham Owen |
Rd 1 Hamilton 3281 New Zealand |
29 Aug 2002 - 22 Aug 2019 |
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
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