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Watts & Son Limited

Type: NZ Limited Company (Ltd)
9429038972034
NZBN
551448
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3340
New Zealand
Registered & physical & service address used since 09 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #2 Number of Shares: 200
Individual Corbin, Angela Ruth Tutira
Napier
4181
New Zealand
Individual Corbin, Trevor Raymond Tutira
Napier
4181
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Corbin, Angela Ruth Tutira
Napier
4181
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Mcafee, Lynley Anne Swanson
Auckland
0614
New Zealand
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
Individual Corbin, Angela Ruth Tutira
Napier
4181
New Zealand
Individual Corbin, Trevor Raymond Tutira
Napier
4181
New Zealand
Shares Allocation #7 Number of Shares: 450
Individual Watts, Warren Ian Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watts, Ian Graham Tutira
Napier
4181
New Zealand
Individual Watts, Ian Graham Tutira
Napier
4181
New Zealand
Individual Watts, Eileen Jean Tutira

New Zealand
Individual Watts, Eileen Jean Tutira

New Zealand
Individual Watts, Ian Graham Tutira

New Zealand
Directors

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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