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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Watson, Denise Raewyn |
Greenlane Auckland New Zealand |
23 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Watson, Gilbert Kim |
Greenlane Auckland New Zealand |
03 Jan 2001 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Watson, Denise Raewyn |
Greenlane Auckland New Zealand |
23 Dec 2004 - |
Individual | Watson, Gilbert Kim |
Greenlane Auckland New Zealand |
23 Dec 2004 - |
Individual | Hooper, Maurice |
Snells Beach Warkworth, North Auckland New Zealand |
23 Dec 2004 - |
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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