Rochan Watt Limited

Rochan Watt Limited, a registered company, was launched on 12 Dec 1986. 9429039676320 is the NZ business identifier it was issued. The company has been managed by 2 directors: Christopher James Watt - an active director whose contract began on 04 Feb 2013,
Roger John Watt - an inactive director whose contract began on 12 Dec 1986 and was terminated on 24 Jun 2022.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Rochan Watt Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 28 Feb 2020.
Other names for the company, as we established at BizDb, included: from 12 Dec 1986 to 19 Mar 2020 they were named Cooks Beach Management Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 4999 shares (49.99%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 5000 shares (50%). Lastly the next share allocation (1 share 0.01%) made up of 1 entity.

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 09 Oct 2019 to 28 Feb 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 09 Oct 2019

Address: Rsm New Zealand (auckland), 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 31 Jul 2017 to 30 May 2018

Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 17 Feb 2011 to 31 Jul 2017

Address: C/o Messrs Prince & Partners, 5th Floor Reserve Bank Building, 67 Customs Street East, Auckland 1

Registered address used from 23 Dec 1997 to 23 Dec 1997

Address: Messrs Price & Partners, 5th Floor Reserve Bank Bldg, 67 Customs St, Auckland

Physical address used from 23 Dec 1997 to 23 Dec 1997

Address: Customhouse, Level 9, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 23 Dec 1997 to 17 Feb 2011

Previous Shareholders

Christopher James Watt - Director

Appointment date: 04 Feb 2013

Roger John Watt - Director (Inactive)

Appointment date: 12 Dec 1986

Termination date: 24 Jun 2022