Watt Ever Golf Limited, a registered company, was started on 24 Mar 1997. 9429038127458 is the number it was issued. This company has been managed by 3 directors: Robert Victor Watt - an active director whose contract began on 24 Mar 1997,
Mary-Lyn Watt - an active director whose contract began on 24 Mar 1997,
Bryan Victor Watt - an inactive director whose contract began on 24 Mar 1997 and was terminated on 21 Apr 2013.
Updated on 19 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 2D Amera Place, Huntington Park, Auckland, 2013 (service address),
2D Amera Place, Huntington Park, Auckland, 2013 (registered address),
20A Killarney Street, Takapuna, Auckland, 0622 (physical address).
Watt Ever Golf Limited had been using 20A Killarney Street, Takapuna, Auckland as their registered address up until 03 Oct 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 24 Mar 1997 to 26 Nov 2002 they were called Takapuna Golf Shop Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 997 shares (99.7%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 20a Killarney Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 05 Jul 2021 to 03 Oct 2022
Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 21 Apr 2020 to 05 Jul 2021
Address #3: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 07 Nov 2014 to 21 Apr 2020
Address #4: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 08 May 2002 to 07 Nov 2014
Address #5: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 07 Nov 2014
Address #6: C/- Lock & Partners, First Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address #7: Lock & Partners, First Floor, 133 Vincent Street, Auckland
Registered address used from 11 Apr 2000 to 09 Nov 2001
Address #8: Lock & Partners, First Floor, 133 Vincent Street, Auckland
Registered address used from 15 Apr 1998 to 11 Apr 2000
Address #9: Lock & Partners, First Floor, 133 Vincent Street, Auckland
Physical address used from 24 Mar 1997 to 08 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 997 | |||
Individual | Watt, Robert Victor |
Rd 1 Kumeu 0891 New Zealand |
24 Mar 1997 - |
Individual | Watt, Mary-lyn |
Takapuna Auckland 0622 New Zealand |
24 Mar 1997 - |
Individual | Watt, Andrea Margaret |
Takapuna Auckland 0622 New Zealand |
24 Mar 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Watt, Andrea Margaret |
Takapuna Auckland 0622 New Zealand |
24 Mar 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Watt, Robert Victor |
Rd 1 Kumeu 0891 New Zealand |
24 Mar 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Watt, Mary-lyn |
Takapuna Auckland 0622 New Zealand |
24 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watt, Bryan Victor |
Takapuna Auckland |
24 Mar 1997 - 08 Apr 2014 |
Individual | Watt, Bryan Victor |
Takapuna Auckland |
24 Mar 1997 - 08 Apr 2014 |
Robert Victor Watt - Director
Appointment date: 24 Mar 1997
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 05 Apr 2018
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 29 Apr 2010
Mary-lyn Watt - Director
Appointment date: 24 Mar 1997
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Nov 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Mar 1997
Bryan Victor Watt - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 21 Apr 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Mar 1997
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