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Watson Shears Limited

Type: NZ Limited Company (Ltd)
9429037457747
NZBN
984409
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
30 Buschs Rd
Hawarden
Canterbury 7385
New Zealand
Physical & service address used since 13 Sep 2018
30 Buschs Rd
Hawarden
Canterbury 7385
New Zealand
Postal & office & delivery address used since 05 Sep 2019
30 Buschs Rd
Rd 1 Hawarden
Canterbury 7385
New Zealand
Registered address used since 09 Sep 2020

Watson Shears Limited, a registered company, was incorporated on 01 Nov 1999. 9429037457747 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been managed by 2 directors: Richard Paul Watson - an active director whose contract began on 01 Nov 1999,
Frans Daniel Van De Loo - an inactive director whose contract began on 01 Nov 1999 and was terminated on 04 Aug 2007.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 30 Buschs Rd, Rd 1 Hawarden, Canterbury, 7385 (type: registered, postal).
Watson Shears Limited had been using 30 Buschs Rd, Hawarden, Canterbury as their registered address up until 09 Sep 2020.
A total of 1000 shares are allocated to 9 shareholders (9 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (5 per cent). Finally there is the third share allocation (60 shares 6 per cent) made up of 1 entity.

Addresses

Principal place of activity

30 Buschs Rd, Hawarden, Canterbury, 7385 New Zealand


Previous addresses

Address #1: 30 Buschs Rd, Hawarden, Canterbury, 7385 New Zealand

Registered address used from 13 Sep 2018 to 09 Sep 2020

Address #2: 169 Garty's Road, Balcairn, Rd 1, Amberley

Physical & registered address used from 23 Oct 2001 to 23 Oct 2001

Address #3: 30 Buschs Rd, Hawarden New Zealand

Registered & physical address used from 23 Oct 2001 to 13 Sep 2018

Address #4: 169 Garty's Road, Balcairn, Rd 1, Amberley

Registered address used from 12 Apr 2000 to 23 Oct 2001

Contact info
64 21 911002
05 Sep 2018 Phone
watsonmultishears@gmail.com
Email
richard@watsonmultishears.co.nz
27 Jul 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Obic, Maximus Xavier Lara
Victoria, Australia 3212
Shares Allocation #2 Number of Shares: 50
Individual Jongenburger, Peter Australia
Shares Allocation #3 Number of Shares: 60
Individual Van Deloo, Francis Daniel Motueka
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Pimm, Jacqueline Ann Rd 1
Hawarden
7385
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Obic, Jesse Aaron Lara
Victoria, Australia 3212
Shares Allocation #6 Number of Shares: 20
Individual Obic, Elizabeth Amanda Lara
Victoria, Australia 3212
Shares Allocation #7 Number of Shares: 540
Individual Watson, Richard Paul Rd 1
Hawarden
7385
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Inwood, Gregory Noel Rd 1
Woodend
7691
New Zealand
Shares Allocation #9 Number of Shares: 50
Individual Taylor, Alison Janet Rd 3
Motueka
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van De Loo, Frans Daniel R D 1 Mahana
Upper Moutere, Nelson
Individual Taylor, Alison Janet R D 1 Mahana
Upper Moutere, Nelson
Individual Watson, Richard Paul Hawardon
Individual Pimm, Jacqueline Ann Hawardon
Individual Inwood, Gregory Noel Woodend
Individual Smart, Vivian Leslie Rangiora
Directors

Richard Paul Watson - Director

Appointment date: 01 Nov 1999

Address: Rd1 Hawarden, Canterbury, 7385 New Zealand

Address used since 11 Oct 2021

Address: Rd1 Hawarden, Canterbury, 7385 New Zealand

Address used since 01 Sep 2020

Address: Hawarden, 7385 New Zealand

Address used since 13 Oct 2015


Frans Daniel Van De Loo - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 04 Aug 2007

Address: Upper Moutere, Nelson,

Address used since 10 Sep 2004

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