Mcwatt Group Limited, a registered company, was started on 09 Aug 2000. 9429037176945 is the NZ business identifier it was issued. This company has been managed by 2 directors: Murray Noel Mcwatt - an active director whose contract started on 09 Aug 2000,
Shane Mcwatt - an active director whose contract started on 01 May 2013.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (category: physical, service).
Mcwatt Group Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address up until 29 Aug 2008.
Previous names used by the company, as we identified at BizDb, included: from 09 Aug 2000 to 05 Apr 2013 they were named Mcwatt Transport Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 330 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allotment (668 shares 66.8 per cent) made up of 3 entities.
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 26 Nov 2007 to 29 Aug 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 26 Nov 2007 to 25 Sep 2008
Address #3: Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Sts, Papakura
Registered & physical address used from 09 Aug 2000 to 26 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330 | |||
| Director | Mcwatt, Shane |
Clevedon 2582 New Zealand |
20 May 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcwatt, Catherine |
Rd 1 Howick 2571 New Zealand |
09 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 668 | |||
| Entity (NZ Limited Company) | R B A Trustees Limited Shareholder NZBN: 9429036299980 |
33 Coles Crescent Papakura 2110 |
02 Aug 2006 - |
| Individual | Mcwatt, Catherine |
Rd 1 Howick 2571 New Zealand |
02 Aug 2006 - |
| Individual | Mcwatt, Murray Noel |
Rd 1 Howick 2571 New Zealand |
02 Aug 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcwatt, Murray Noel |
Rd 1 Howick 2571 New Zealand |
09 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcwatt, Laurel Kate |
Clevedon 2582 New Zealand |
20 May 2014 - 21 Jul 2020 |
Murray Noel Mcwatt - Director
Appointment date: 09 Aug 2000
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Jun 2015
Shane Mcwatt - Director
Appointment date: 01 May 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Jun 2016
Address: Clevedon, 2582 New Zealand
Address used since 11 Jul 2018
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent