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Gilbert Watson Limited

Type: NZ Limited Company (Ltd)
9429037040338
NZBN
1109691
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
13a Hanlon Crescent
Narrow Neck
Auckland 0624
New Zealand
Other address (Address For Share Register) used since 12 Feb 2016
5 St Marks Road
Remuera
Auckland 1050
New Zealand
Postal & invoice & office & delivery address used since 18 Dec 2019
38a Hillview Road
Waihi Beach 3611
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Nov 2020

Gilbert Watson Limited, a registered company, was started on 03 Jan 2001. 9429037040338 is the NZ business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is classified. The company has been supervised by 1 director, named Gilbert Kim Watson - an active director whose contract started on 03 Jan 2001.
Updated on 28 Mar 2024, our data contains detailed information about 4 addresses this company registered, specifically: 38A Hillview Road, Waihi Beach, 3611 (registered address),
38A Hillview Road, Waihi Beach, 3611 (physical address),
38A Hillview Road, Waihi Beach, 3611 (service address),
38A Hillview Road, Waihi Beach, 3611 (other address) among others.
Gilbert Watson Limited had been using 13A Hanlon Crescent, Narrow Neck, Auckland as their physical address up to 02 Dec 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (98 shares 98%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 38a Hillview Road, Waihi Beach, 3611 New Zealand

Registered & physical & service address used from 02 Dec 2020

Principal place of activity

5 St Marks Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 13a Hanlon Crescent, Narrow Neck, Auckland, 0624 New Zealand

Physical address used from 23 Feb 2016 to 02 Dec 2020

Address #2: 13a Hanlon Crescent, Narrow Neck, Auckland, 0624 New Zealand

Registered address used from 22 Feb 2016 to 02 Dec 2020

Address #3: 7 Achilles Crescent, Narrow Neck, Auckland, 0624 New Zealand

Physical address used from 21 Oct 2013 to 23 Feb 2016

Address #4: 7 Achilles Crescent, Narrow Neck, Auckland, 0624 New Zealand

Registered address used from 21 Oct 2013 to 22 Feb 2016

Address #5: Hussey & Co, Level 3, 175 Queen Street, Auckland New Zealand

Registered & physical address used from 28 Apr 2010 to 21 Oct 2013

Address #6: Hussey & Co, Level 7, 55-65 Shortland Street, Auckland

Registered address used from 20 Nov 2003 to 28 Apr 2010

Address #7: Hussey & Co, Level 7 55-65 Shortland Street, Auckland

Physical address used from 20 Nov 2003 to 28 Apr 2010

Address #8: Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland

Physical address used from 01 May 2001 to 20 Nov 2003

Address #9: Level 6, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 01 May 2001 to 20 Nov 2003

Address #10: Level 6, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Contact info
64 27 2306561
18 Jan 2019 Phone
gilbert@5stmarks.com
18 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Watson, Denise Raewyn Greenlane
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watson, Gilbert Kim Greenlane
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Watson, Denise Raewyn Greenlane
Auckland

New Zealand
Individual Watson, Gilbert Kim Greenlane
Auckland

New Zealand
Individual Hooper, Maurice Snells Beach
Warkworth, North Auckland

New Zealand
Directors

Gilbert Kim Watson - Director

Appointment date: 03 Jan 2001

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 23 Dec 2004

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