Mcwatt Roadhaul Limited, a registered company, was incorporated on 28 Apr 2000. 9429037276997 is the number it was issued. This company has been supervised by 2 directors: Gavin John Mcwatt - an active director whose contract started on 28 Apr 2000,
Kathryn Anne Mcwatt - an active director whose contract started on 28 Apr 2000.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Mcwatt Roadhaul Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 02 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 26 Apr 2016 to 05 Sep 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 10 May 2013 to 26 Apr 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 17 May 2010 to 10 May 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Physical & registered address used from 06 Apr 2006 to 17 May 2010
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 07 Apr 2004 to 06 Apr 2006
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Registered & physical address used from 28 Apr 2000 to 07 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcwatt, Gavin John |
Ararimu Rd 3, Drury 2579 New Zealand |
31 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcwatt, Kathryn Anne |
Ararimu Rd 3, Drury 2579 New Zealand |
31 Mar 2004 - |
Gavin John Mcwatt - Director
Appointment date: 28 Apr 2000
Address: Rd 3, Drury, 2579 New Zealand
Address used since 10 May 2010
Kathryn Anne Mcwatt - Director
Appointment date: 28 Apr 2000
Address: Rd 3, Drury, 2579 New Zealand
Address used since 10 May 2010
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