Watson Haworth Motors Limited, a registered company, was started on 21 Nov 1980. 9429040036038 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Graham Alexander Haworth - an active director whose contract began on 06 Oct 1988,
Stephenie Elizabeth Haworth - an active director whose contract began on 04 May 1995.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: physical, service).
Watson Haworth Motors Limited had been using 189 Collingwood Street, Hamilton as their physical address until 24 Mar 2021.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group includes 40000 shares (66.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (33.33%).
Other active addresses
Address #4: 103 Thomas Road, Huntington, Hamilton, 3210 New Zealand
Physical & service address used from 24 Mar 2021
Previous addresses
Address #1: 189 Collingwood Street, Hamilton, 3204 New Zealand
Physical address used from 28 Sep 2015 to 24 Mar 2021
Address #2: C/- Gartymellow, 189 Collingwood Street, Hamilton, 3204 New Zealand
Physical address used from 14 Sep 2011 to 28 Sep 2015
Address #3: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu
Physical & registered address used from 17 Mar 1999 to 17 Mar 1999
Address #4: Garty & Honiss, Chartered Accountants, P O Box 1225, Hamilton New Zealand
Physical address used from 17 Mar 1999 to 14 Sep 2011
Address #5: 68-88 Kihikihi Road, Te Awamutu
Registered & physical address used from 11 Aug 1998 to 17 Mar 1999
Address #6: 237 Roche Street, Te Awamutu
Registered address used from 19 Dec 1991 to 11 Aug 1998
Address #7: Cnr Factory Road & Alexandra Streets, Te Awamutu
Registered address used from 17 Sep 1991 to 19 Dec 1991
Basic Financial info
Total number of Shares: 60000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Haworth, Graham Alexander |
Mount Maunganui 3116 New Zealand |
21 Nov 1980 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Haworth, Stephenie Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Nov 1980 - |
Graham Alexander Haworth - Director
Appointment date: 06 Oct 1988
Address: Mount Maunganui, 3116 New Zealand
Address used since 04 Sep 2014
Stephenie Elizabeth Haworth - Director
Appointment date: 04 May 1995
Address: Mount Maunganui, 3116 New Zealand
Address used since 04 Sep 2014
C H Plumbing Limited
189 Collingwood Street
Anmak Holdings Limited
189 Collingwood Street
Aca Cornwall General Partner Limited
189 Collingwood Street
Ultimate Global Builders Limited
189 Collingwood Street
Mbg Trustees No.7 Limited
189 Collingwood Street
Temple Of Light
189 Collingwood Street