Watchorn Transport Limited was incorporated on 11 Nov 1997 and issued an NZ business identifier of 9429037965709. The registered LTD company has been managed by 3 directors: Tony Wayne Sargison - an active director whose contract started on 12 Apr 2010,
Brett Sargison - an active director whose contract started on 01 May 2015,
Colin Ernest Sargison - an inactive director whose contract started on 11 Nov 1997 and was terminated on 01 May 2015.
As stated in our data (last updated on 25 Feb 2024), this company filed 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Up to 10 Dec 2020, Watchorn Transport Limited had been using 1248 Tutanekai Street, Rotorua as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Pukaki Trustee Services Limited (an entity) located at Tauranga postcode 3143,
Sargison, Tony Wayne (an individual) located at R D 4, Rotorua.
The 2nd group consists of 2 shareholders, holds 40% shares (exactly 40 shares) and includes
Sargison, Brett - located at Rd 4, Rotorua,
Pukaki Trustee Services Limited - located at Tauranga. Watchorn Transport Limited is classified as "Road freight transport service" (business classification I461040).
Previous addresses
Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand
Physical & registered address used from 25 Jun 2012 to 10 Dec 2020
Address: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand
Physical & registered address used from 29 Oct 2010 to 25 Jun 2012
Address: C/-stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua New Zealand
Registered address used from 03 Oct 2008 to 29 Oct 2010
Address: C/-stuart Wilson, 1330 Eruera Street, Rotorua New Zealand
Physical address used from 03 Oct 2008 to 29 Oct 2010
Address: Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua
Registered address used from 12 Apr 2000 to 03 Oct 2008
Address: Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua
Registered address used from 19 Aug 1999 to 12 Apr 2000
Address: Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua
Physical address used from 19 Aug 1999 to 19 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Pukaki Trustee Services Limited Shareholder NZBN: 9429032878639 |
Tauranga 3143 New Zealand |
30 Mar 2010 - |
Individual | Sargison, Tony Wayne |
R D 4 Rotorua |
11 Nov 1997 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Sargison, Brett |
Rd 4 Rotorua 3074 New Zealand |
12 Jun 2015 - |
Entity (NZ Limited Company) | Pukaki Trustee Services Limited Shareholder NZBN: 9429032878639 |
Tauranga 3143 New Zealand |
30 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sargison, Colin Ernest |
Rd4 Rotorua |
30 Mar 2010 - 12 Jun 2015 |
Individual | Lewis, Peter Allen |
Lake Okareka R D 5, Rotorua New Zealand |
30 Mar 2010 - 12 Jun 2015 |
Individual | Sargison, Colin Ernest |
Rd4 Rotorua New Zealand |
11 Nov 1997 - 12 Jun 2015 |
Tony Wayne Sargison - Director
Appointment date: 12 Apr 2010
Address: Rotorua, Rotorua, 3074 New Zealand
Address used since 11 Feb 2016
Brett Sargison - Director
Appointment date: 01 May 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 May 2015
Colin Ernest Sargison - Director (Inactive)
Appointment date: 11 Nov 1997
Termination date: 01 May 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 30 Mar 2010
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