Black Watch Nz Limited was registered on 04 Aug 1999 and issued an NZBN of 9429037515331. This registered LTD company has been run by 4 directors: Mitchell Stephen Plaw - an active director whose contract started on 31 Aug 1999,
Mikayla Anne Plaw - an active director whose contract started on 08 Jul 2019,
Robyn Valerie Plaw - an inactive director whose contract started on 31 Aug 1999 and was terminated on 27 Jun 2019,
Michael Crawford - an inactive director whose contract started on 04 Aug 1999 and was terminated on 31 Aug 1999.
According to BizDb's information (updated on 24 May 2025), this company uses 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (category: registered, physical).
Up to 05 May 2022, Black Watch Nz Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Plaw, Mitchell Stephen (an individual) located at Rd 2, Cambridge postcode 3494.
Previous addresses
Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 12 Feb 2021 to 05 May 2022
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 02 Aug 2019 to 12 Feb 2021
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 12 Jul 2016 to 02 Aug 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 08 Jun 2009 to 12 Jul 2016
Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
Registered address used from 12 Apr 2000 to 08 Jun 2009
Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
Physical address used from 04 Aug 1999 to 08 Jun 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Individual | Plaw, Mitchell Stephen |
Rd 2 Cambridge 3494 New Zealand |
04 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plaw, Robyn Valarie |
Pumpkin Hill Whitianga 3591 New Zealand |
04 Aug 1999 - 01 Jul 2019 |
Mitchell Stephen Plaw - Director
Appointment date: 31 Aug 1999
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 27 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Nov 2005
Mikayla Anne Plaw - Director
Appointment date: 08 Jul 2019
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 23 Apr 2025
Address: Cambridge, 3494 New Zealand
Address used since 27 Apr 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jul 2019
Robyn Valerie Plaw - Director (Inactive)
Appointment date: 31 Aug 1999
Termination date: 27 Jun 2019
Address: Pumpkin Hill, Whitianga, 3591 New Zealand
Address used since 14 Jun 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 09 Jul 2015
Michael Crawford - Director (Inactive)
Appointment date: 04 Aug 1999
Termination date: 31 Aug 1999
Address: Hamilton,
Address used since 04 Aug 1999
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