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Watson Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038239045
NZBN
825803
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 03 Apr 2014

Watson Real Estate Limited, a registered company, was registered on 01 Oct 1996. 9429038239045 is the NZ business number it was issued. This company has been run by 5 directors: Marcus Paul Watson - an active director whose contract started on 01 Oct 1996,
Kenneth William Watson - an active director whose contract started on 01 Oct 1996,
Gregory John Watson - an active director whose contract started on 27 Mar 2007,
Tanya Watson - an active director whose contract started on 01 Sep 2021,
Gregory John Watson - an inactive director whose contract started on 01 Oct 1996 and was terminated on 06 Mar 1997.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: physical, service).
Watson Real Estate Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 03 Apr 2014.
Previous names for the company, as we found at BizDb, included: from 01 Oct 1996 to 19 Oct 2005 they were called Ken Watson Real Estate Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 97 shares (97 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 18 Mar 2013 to 03 Apr 2014

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 05 Oct 2010 to 18 Mar 2013

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Registered address used from 14 Mar 2008 to 05 Oct 2010

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Cnr The Sq & Main St, Palmerston North New Zealand

Physical address used from 14 Mar 2008 to 05 Oct 2010

Address: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North

Physical & registered address used from 09 Dec 2005 to 14 Mar 2008

Address: Pricewaterhousecoopers, The Civic Centre, 4th Floor, The Square, Palmerston North

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address: Pricewaterhousecoopers, The Civic Centre, 4th Floor, The Square, Palmerston North

Registered address used from 19 Jul 2001 to 09 Dec 2005

Address: 4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North

Physical address used from 19 Jul 2001 to 09 Dec 2005

Address: Coopers & Lybrand, The Civic Centre, The Square, Palmerston North

Registered address used from 11 Apr 2000 to 19 Jul 2001

Address: Coopers & Lybrand, The Civic Centre, 4th Floor, The Square, Palmerston North

Registered address used from 25 Mar 1999 to 11 Apr 2000

Address: Coopers & Lybrand, The Civic Centre, The Square, Palmerston North

Registered address used from 10 Mar 1998 to 25 Mar 1999

Address: Coopers & Lybrand, The Civic Centre, The Square, Palmerston North

Physical address used from 02 Oct 1996 to 02 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Individual Watson, Kenneth William Rd 5
Kairanga
4475
New Zealand
Individual Sinclair, Mark Conway West End
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watson, Kenneth William Rd 5
Kairanga
4475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Marcus Paul Roslyn
Palmerston North
4414
New Zealand
Individual Watson, Gregory John Palmerston North
Palmerston North
4414
New Zealand
Individual Watson, Gregory John Milson
Palmerston North
4414
New Zealand
Individual Watson, Ken William Rd 5
Feilding
4775
New Zealand
Individual Watson, Marcus Paul Roslyn
Palmerston North
4414
New Zealand
Individual Watson, Marcus Paul Roslyn
Palmerston North
4414
New Zealand
Individual Watson, Erin Bridie Palmerston North
Individual Watson, Gregory John Palmerston North
Palmerston North
4414
New Zealand
Directors

Marcus Paul Watson - Director

Appointment date: 01 Oct 1996

Address: Palmerston North, 4414 New Zealand

Address used since 26 Jun 2015


Kenneth William Watson - Director

Appointment date: 01 Oct 1996

Address: Rd 5, Kairanga, 4475 New Zealand

Address used since 27 Mar 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 30 Mar 2016


Gregory John Watson - Director

Appointment date: 27 Mar 2007

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 01 Feb 2022

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 10 Feb 2021

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 26 Nov 2012


Tanya Watson - Director

Appointment date: 01 Sep 2021

Address: Rd 5, Kairanga, 4475 New Zealand

Address used since 27 Mar 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Sep 2021


Gregory John Watson - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 06 Mar 1997

Address: Palmerston North,

Address used since 01 Oct 1996

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