Watson Paihia Holdings Limited

Watson Paihia Holdings Limited was started on 08 Nov 1995 and issued an NZ business identifier of 9429038538698. This registered LTD company has been run by 3 directors: Ian Edward Watson - an active director whose contract began on 08 Nov 1995,
Ian Michael Watson - an active director whose contract began on 06 Nov 1999,
Cheryl Ann Watson - an inactive director whose contract began on 03 Dec 1999 and was terminated on 10 Aug 2018.
According to our data (updated on 24 Mar 2024), the company filed 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered).
Up until 26 Jun 2014, Watson Paihia Holdings Limited had been using Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 2000 shares are issued to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Watson, Ian Michael (an individual) located at Haruru postcode 0204.
Another group consists of 2 shareholders, holds 99.9 per cent shares (exactly 1998 shares) and includes
Watson Trustees Northland Limited - located at Whangarei,
Watson, Ian Michael - located at Haruru.

Previous addresses

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 19 Apr 2004 to 26 Jun 2014

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 19 Apr 2004 to 19 Apr 2004

Address: C/- Grant Thornton, 109 Cameron Street, Whangarei

Physical & registered address used from 18 May 2002 to 19 Apr 2004

Address: C/- J Robert Nicoll, 10 Maheke Street, St Heliers, Auckland 5

Registered address used from 14 May 2001 to 18 May 2002

Address: Nicoll Jackson, 10 Maheke Street, St Heliers, Auckland 5

Physical address used from 01 May 2001 to 18 May 2002

Address: C/- J Robert Nicoll, 10 Maheke Street, St Heliers, Auckland 5

Physical address used from 01 May 2001 to 01 May 2001

Previous Shareholders

Ian Edward Watson - Director

Appointment date: 08 Nov 1995

Ian Michael Watson - Director

Appointment date: 06 Nov 1999

Cheryl Ann Watson - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 10 Aug 2018