Watters Property Company Limited

Watters Property Company Limited was launched on 20 Dec 1961 and issued a business number of 9429040231556. This registered LTD company has been managed by 4 directors: Grant Alexander Watters - an active director whose contract began on 14 Apr 2020,
Sydney Alexander Watters - an inactive director whose contract began on 15 Jan 1990 and was terminated on 13 Aug 2023,
Pamela Thelma Watters - an inactive director whose contract began on 08 Jul 2002 and was terminated on 14 Apr 2020,
Lyal Hayward Jackson - an inactive director whose contract began on 15 Jan 1990 and was terminated on 08 Jul 2002.
As stated in BizDb's information (updated on 19 Mar 2024), this company registered 1 address: 11 Thames Street, Pandora, Napier, 4110 (category: physical, service).
Up until 16 Nov 2011, Watters Property Company Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address.
BizDb identified past names used by this company: from 20 Dec 1961 to 08 Jul 2002 they were named Watters & Jackson Limited.
A total of 169000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 168999 shares are held by 2 entities, namely:
Watters, Grant Alexander (a director) located at St Heliers, Auckland postcode 1071,
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Watters, Sydney Alexander - located at Onekawa, Napier.

Previous addresses

Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 19 Nov 2010 to 16 Nov 2011

Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 06 Nov 2008 to 19 Nov 2010

Address #3: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical address used from 04 Sep 2006 to 06 Nov 2008

Address #4: Horwath Carr & Stanton Limited, Chartered Accoutants, 119 Queen Street East, Hastings

Registered address used from 04 Sep 2006 to 06 Nov 2008

Address #5: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address #6: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 22 Nov 2000 to 04 Sep 2006

Address #7: C/- Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 22 Nov 2000 to 04 Sep 2006

Address #8: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical & registered address used from 03 Feb 1999 to 22 Nov 2000

Address #9: Kpmg, Chartered Accountants, 86 Station Street, Napier

Registered address used from 13 Jun 1997 to 03 Feb 1999

Address #10: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 11 Dec 1996 to 13 Jun 1997

Address #11: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #12: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 17 Feb 1992 to 11 Dec 1996

Address #13: -

Physical address used from 17 Feb 1992 to 03 Feb 1999

Previous Shareholders

Grant Alexander Watters - Director

Appointment date: 14 Apr 2020

Sydney Alexander Watters - Director (Inactive)

Appointment date: 15 Jan 1990

Termination date: 13 Aug 2023

Pamela Thelma Watters - Director (Inactive)

Appointment date: 08 Jul 2002

Termination date: 14 Apr 2020

Lyal Hayward Jackson - Director (Inactive)

Appointment date: 15 Jan 1990

Termination date: 08 Jul 2002