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Watchorn Transport Limited

Type: NZ Limited Company (Ltd)
9429037965709
NZBN
883068
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 10 Dec 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Tauranga
3143
New Zealand
Individual Sargison, Tony Wayne R D 4
Rotorua
Shares Allocation #2 Number of Shares: 40
Director Sargison, Brett Rd 4
Rotorua
3074
New Zealand
Entity (NZ Limited Company) Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Tauranga
3143
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sargison, Colin Ernest Rd4
Rotorua
Individual Lewis, Peter Allen Lake Okareka
R D 5, Rotorua

New Zealand
Individual Sargison, Colin Ernest Rd4
Rotorua

New Zealand
Directors

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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