Watpa Enterprises Limited, a registered company, was started on 01 May 1981. 9429040028163 is the business number it was issued. The company has been managed by 2 directors: Patricia Watkins - an active director whose contract started on 04 Nov 1987,
Wayne B Watkins - an inactive director whose contract started on 04 Nov 1987 and was terminated on 24 Jun 1998.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (physical address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (service address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (registered address),
C/-Lynch Phibbs Limited, Level 5 60 Parnell Road, Parnell, Auckland (other address) among others.
Watpa Enterprises Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up until 18 May 2018.
A total of 100000 shares are allotted to 7 shareholders (3 groups). The first group consists of 49950 shares (49.95 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (0.01 per cent). Lastly we have the third share allocation (50040 shares 50.04 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 08 Oct 2004 to 18 May 2018
Address #2: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 20 Feb 2004 to 08 Oct 2004
Address #3: 23 Coronation Road, Epsom, Auckland
Physical address used from 29 Aug 2001 to 29 Aug 2001
Address #4: 23 Coronation Road, Epsom, Auckland
Registered address used from 29 Aug 2001 to 20 Feb 2004
Address #5: 1 Shipherds Close, Epsom, Auckland 3
Physical address used from 29 Aug 2001 to 20 Feb 2004
Address #6: 23 Coronation Rd, Epsom, Auckland
Registered address used from 14 Aug 1998 to 29 Aug 2001
Address #7: 23 Coronation Rd, Epsom, Auckland
Physical address used from 01 Jul 1997 to 29 Aug 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49950 | |||
Individual | Watkins, Patricia |
Mount Eden Auckland 1024 New Zealand |
01 May 1981 - |
Individual | Halse, Graeme |
Remuera Auckland 1050 New Zealand |
09 Aug 2017 - |
Individual | Phibbs, John |
Grey Lynn Auckland 1021 New Zealand |
14 Aug 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Watkins, Patricia |
Mount Eden Auckland 1024 New Zealand |
01 May 1981 - |
Shares Allocation #3 Number of Shares: 50040 | |||
Individual | Watkins, Patricia |
Mount Eden Auckland 1024 New Zealand |
01 May 1981 - |
Individual | Phibbs, John |
Grey Lynn Auckland 1021 New Zealand |
14 Aug 2015 - |
Individual | Halse, Graeme |
Remuera Auckland 1050 New Zealand |
09 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watkins, Michael |
Northcote Point Auckland New Zealand |
01 May 1981 - 14 Aug 2015 |
Individual | Murphy, Catherine |
Mt Eden Auckland New Zealand |
01 May 1981 - 14 Aug 2015 |
Individual | Arkell, Nigel |
Epsom Auckland |
01 May 1981 - 02 Feb 2005 |
Individual | Pollard, Michael |
Orakei Auckland 1071 New Zealand |
21 Aug 2015 - 09 Aug 2017 |
Patricia Watkins - Director
Appointment date: 04 Nov 1987
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Aug 2015
Wayne B Watkins - Director (Inactive)
Appointment date: 04 Nov 1987
Termination date: 24 Jun 1998
Address: Epsom, Auckland,
Address used since 04 Nov 1987
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