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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Watson, Ann Marie |
Rd 7 Wellsford 0977 New Zealand |
07 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Watson, Gordon Harold |
Rd 7 Wellsford 0977 New Zealand |
07 Jan 2016 - |
Shares Allocation #3 Number of Shares: 59 | |||
Director | Watson, Gordon Harold |
Rd 7 Wellsford 0977 New Zealand |
07 Jan 2016 - |
Director | Watson, Ann Marie |
Rd 7 Wellsford 0977 New Zealand |
07 Jan 2016 - |
Shares Allocation #4 Number of Shares: 39 | |||
Director | Watson, Ann Marie |
Rd 7 Wellsford 0977 New Zealand |
07 Jan 2016 - |
Director | Watson, Gordon Harold |
Rd 7 Wellsford 0977 New Zealand |
07 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whale, Robert Barry |
Epsom Auckland |
29 Nov 1985 - 27 Jun 2010 |
Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
19 Jul 2005 - 22 Oct 2019 |
Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
19 Jul 2005 - 22 Oct 2019 |
Individual | Watson, Anne Marie |
Redlands Shire Qld 4165, Australia |
29 Nov 1985 - 19 Jul 2005 |
Individual | Watson, Gordon Harold |
Redlands Shire, Qld, 4165 Australia |
29 Nov 1985 - 27 Jun 2010 |
Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
19 Jul 2005 - 22 Oct 2019 |
Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
19 Jul 2005 - 22 Oct 2019 |
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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