Watts & Son Limited, a registered company, was incorporated on 11 Jun 1992. 9429038972034 is the business number it was issued. The company has been supervised by 4 directors: Ian Graham Watts - an active director whose contract started on 11 Jun 1992,
Angela Ruth Corbin - an active director whose contract started on 17 Aug 2009,
Trevor Raymond Corbin - an active director whose contract started on 17 Aug 2009,
Eileen Jean Watts - an inactive director whose contract started on 11 Jun 1992 and was terminated on 03 Jul 2015.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3340 (type: registered, physical).
Watts & Son Limited had been using Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville as their registered address until 18 Aug 2000.
A total of 10000 shares are allotted to 8 shareholders (5 groups). The first group consists of 200 shares (2%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 450 shares (4.5%). Finally there is the third share allocation (450 shares 4.5%) made up of 1 entity.
Previous addresses
Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville
Registered address used from 18 Aug 2000 to 18 Aug 2000
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered address used from 18 Aug 2000 to 09 Sep 2011
Address: Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville
Registered address used from 22 Sep 1997 to 18 Aug 2000
Address: As Per Registered Office New Zealand
Physical address used from 22 Sep 1997 to 09 Sep 2011
Address: C/- Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address: Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville
Registered address used from 04 Sep 1997 to 22 Sep 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Corbin, Angela Ruth |
Tutira Napier 4181 New Zealand |
19 Aug 2009 - |
Individual | Corbin, Trevor Raymond |
Tutira Napier 4181 New Zealand |
19 Aug 2009 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Corbin, Angela Ruth |
Tutira Napier 4181 New Zealand |
19 Aug 2009 - |
Shares Allocation #4 Number of Shares: 450 | |||
Individual | Mcafee, Lynley Anne |
Swanson Auckland 0614 New Zealand |
19 Aug 2009 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 |
Level 8, Westpac House 430 Victoria Street, Hamilton Null New Zealand |
25 Aug 2010 - |
Individual | Corbin, Angela Ruth |
Tutira Napier 4181 New Zealand |
19 Aug 2009 - |
Individual | Corbin, Trevor Raymond |
Tutira Napier 4181 New Zealand |
19 Aug 2009 - |
Shares Allocation #7 Number of Shares: 450 | |||
Individual | Watts, Warren Ian |
Rd 2 Matamata 3472 New Zealand |
19 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watts, Ian Graham |
Tutira Napier 4181 New Zealand |
11 Jun 1992 - 06 Apr 2016 |
Individual | Watts, Ian Graham |
Tutira Napier 4181 New Zealand |
11 Jun 1992 - 06 Apr 2016 |
Individual | Watts, Eileen Jean |
Tutira New Zealand |
11 Jun 1992 - 06 Apr 2016 |
Individual | Watts, Eileen Jean |
Tutira New Zealand |
11 Jun 1992 - 06 Apr 2016 |
Individual | Watts, Ian Graham |
Tutira New Zealand |
11 Jun 1992 - 06 Apr 2016 |
Ian Graham Watts - Director
Appointment date: 11 Jun 1992
Address: Tutira, Napier, 4181 New Zealand
Address used since 06 Apr 2016
Angela Ruth Corbin - Director
Appointment date: 17 Aug 2009
Address: Tutira, Napier, 4181 New Zealand
Address used since 06 Apr 2016
Trevor Raymond Corbin - Director
Appointment date: 17 Aug 2009
Address: Tutira, Napier, 4181 New Zealand
Address used since 06 Apr 2016
Eileen Jean Watts - Director (Inactive)
Appointment date: 11 Jun 1992
Termination date: 03 Jul 2015
Address: Tutira 4162, New Zealand
Address used since 17 Aug 2009
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