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Watfor Investments Limited

Type: NZ Limited Company (Ltd)
9429036583874
NZBN
1195938
Company Number
Registered
Company Status
Current address
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Aug 2017

Watfor Investments Limited, a registered company, was launched on 13 Mar 2002. 9429036583874 is the NZ business identifier it was issued. The company has been run by 2 directors: Thomas Simpson Watson - an active director whose contract started on 13 Mar 2002,
Everard Randal Forde - an active director whose contract started on 13 Mar 2002.
Updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Watfor Investments Limited had been using 22C Golf Road, Epsom, Auckland as their registered address up to 16 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address: 22c Golf Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 07 Jul 2015 to 16 Aug 2017

Address: 22c Golf Road, Epsom, Auckland New Zealand

Physical & registered address used from 27 Aug 2009 to 07 Jul 2015

Address: 19 Great South Rd, Newmarket

Registered & physical address used from 29 Jul 2003 to 27 Aug 2009

Address: 17, Great South Road, Newmarket, Auckland

Registered & physical address used from 13 Mar 2002 to 29 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Erf Trustees Limited
Shareholder NZBN: 9429032456790
Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Tsw Trustees Limited
Shareholder NZBN: 9429035753292
Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Thomas Simpson Watson & Margaret June Watson Kohimarama
Auckland
1071
New Zealand
Other Everard Randal Forde & Thomas Simpson Watson Kohimarama
Auckland
1071
New Zealand
Individual Forde, Everard Randall New Lynn
Auckland 1007
Individual Watson, Thomas Simpson Ellerslie
Auckland
Directors

Thomas Simpson Watson - Director

Appointment date: 13 Mar 2002

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Aug 2017


Everard Randal Forde - Director

Appointment date: 13 Mar 2002

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 29 Jun 2015

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