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Watters & Associates Limited

Type: NZ Limited Company (Ltd)
9429037009618
NZBN
1115301
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
44 Landing Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Mar 2021
44 Landing Drive
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 15 Nov 2021

Watters & Associates Limited, a registered company, was launched on 26 Feb 2001. 9429037009618 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been categorised. This company has been supervised by 2 directors: Kenneth Harvey Watters - an active director whose contract started on 26 Feb 2001,
Stephen Douglas - an inactive director whose contract started on 08 Jun 2012 and was terminated on 26 Nov 2014.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 44 Landing Drive, Albany, Auckland, 0632 (type: postal, office).
Watters & Associates Limited had been using 88 Takutai Avenue, Half Moon Bay, Auckland as their physical address until 19 Mar 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

44 Landing Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 88 Takutai Avenue, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 11 Nov 2020 to 19 Mar 2021

Address #2: 88 Takutai Avenue, Bucklands Beach, Auckland New Zealand

Physical & registered address used from 26 Feb 2001 to 11 Nov 2020

Contact info
64 9 2770771
Phone
64 027 5659596
03 Nov 2020 Phone
kenw@wph.co.nz
Email
kenwatters60@gmail.com
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Watters, Kenneth Harvey Bucklands Beach
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Watters, Sabine Louise Bucklands Beach
Auckland
Shares Allocation #3 Number of Shares: 50
Individual Watters, Kenneth Harvey Bucklands Beach
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, Stephen Waiuku
Waiuku
2123
New Zealand
Directors

Kenneth Harvey Watters - Director

Appointment date: 26 Feb 2001

Address: Albany, Auckland, 0632 New Zealand

Address used since 13 Mar 2021

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 14 Oct 2009


Stephen Douglas - Director (Inactive)

Appointment date: 08 Jun 2012

Termination date: 26 Nov 2014

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 08 Jun 2012

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