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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 23 Mar 2024, 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: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Other (Other) Everard Randal Forde & Thomas Simpson Watson Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 25
Other (Other) Thomas Simpson Watson & Margaret June Watson Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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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