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Gordon & Ann Watson Investments Limited

Type: NZ Limited Company (Ltd)
9429039878649
NZBN
262420
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 02 Aug 2005
Devine Consulting Limited
9 Hamilton Road
Herne Bay, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2005

Gordon & Ann Watson Investments Limited, a registered company, was incorporated on 29 Nov 1985. 9429039878649 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Gordon Harold Watson - an active director whose contract began on 29 Nov 1985,
Ann Marie Watson - an active director whose contract began on 29 Nov 1985.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: an address for share register at Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (category: other, shareregister).
Gordon & Ann Watson Investments Limited had been using Devine Consulting Limited, Unit K -1St Floor, 383 Khyber Pass Road, Newmarket as their registered address up until 02 Aug 2005.
More names for this company, as we managed to find at BizDb, included: from 31 Mar 2003 to 17 Dec 2004 they were called Gordon & Anne Watson Investments Limited, from 29 Nov 1985 to 31 Mar 2003 they were called Garages Holdings Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (59 shares 59 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Devine Consulting Limited, Unit K -1st Floor, 383 Khyber Pass Road, Newmarket

Registered & physical address used from 30 Oct 2004 to 02 Aug 2005

Address #2: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland

Registered & physical address used from 23 Feb 2004 to 30 Oct 2004

Address #3: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 28 Oct 2001 to 23 Feb 2004

Address #4: Level 11 - Kpmg Centre, 9 Princess Street, Auckland

Physical address used from 19 Feb 1992 to 23 Feb 2004

Address #5: Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland

Registered address used from 19 Feb 1992 to 28 Oct 2001

Address #6: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 22 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Watson, Ann Marie Rd 7
Wellsford
0977
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Watson, Gordon Harold Rd 7
Wellsford
0977
New Zealand
Shares Allocation #3 Number of Shares: 59
Director Watson, Gordon Harold Rd 7
Wellsford
0977
New Zealand
Director Watson, Ann Marie Rd 7
Wellsford
0977
New Zealand
Shares Allocation #4 Number of Shares: 39
Director Watson, Ann Marie Rd 7
Wellsford
0977
New Zealand
Director Watson, Gordon Harold Rd 7
Wellsford
0977
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whale, Robert Barry Epsom
Auckland
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Individual Watson, Anne Marie Redlands Shire
Qld 4165, Australia
Individual Watson, Gordon Harold Redlands Shire, Qld, 4165
Australia
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Directors

Gordon Harold Watson - Director

Appointment date: 29 Nov 1985

Address: Rd 7, Wellsford, 0977 New Zealand

Address used since 28 Oct 2010


Ann Marie Watson - Director

Appointment date: 29 Nov 1985

Address: Rd 7, Wellsford, 0977 New Zealand

Address used since 28 Oct 2010

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