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J W Watt Limited

Type: NZ Limited Company (Ltd)
9429040311395
NZBN
146375
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 19 May 2011

J W Watt Limited was started on 28 Sep 1962 and issued a business number of 9429040311395. The registered LTD company has been managed by 4 directors: Steven John Watt - an active director whose contract began on 09 Sep 1998,
Sandra Jane Watt - an active director whose contract began on 20 Mar 2010,
Arene Daphne Watt - an inactive director whose contract began on 11 May 1992 and was terminated on 30 Jun 2016,
John William Watt - an inactive director whose contract began on 11 May 1992 and was terminated on 30 Jun 2016.
As stated in our information (last updated on 26 Mar 2024), this company registered 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Until 19 May 2011, J W Watt Limited had been using 102 Clyde Street, Balclutha as their physical address.
BizDb found more names used by this company: from 28 Sep 1962 to 14 Oct 1988 they were named J.h.r. Watt & Son Limited.
A total of 12250 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 11050 shares are held by 3 entities, namely:
Watt, Sandra Jane (an individual) located at Rd 3, Balclutha postcode 9273,
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Watt, Steven John (an individual) located at Rd 3, Balclutha postcode 9273.
Another group consists of 1 shareholder, holds 4.9 per cent shares (exactly 600 shares) and includes
Watt, Steven John - located at Rd 3, Balclutha.
The third share allotment (600 shares, 4.9%) belongs to 1 entity, namely:
Watt, Sandra Jane, located at Rd 3, Balclutha (an individual).

Addresses

Previous addresses

Address: 102 Clyde Street, Balclutha New Zealand

Physical address used from 31 May 2002 to 19 May 2011

Address: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand

Registered address used from 31 May 2002 to 19 May 2011

Address: 102-104 Clyde Street, Balclutha

Physical address used from 10 May 1999 to 31 May 2002

Address: -

Physical address used from 10 May 1999 to 10 May 1999

Address: Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha

Registered address used from 01 Jul 1997 to 31 May 2002

Financial Data

Basic Financial info

Total number of Shares: 12250

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11050
Individual Watt, Sandra Jane Rd 3
Balclutha
9273
New Zealand
Entity (NZ Limited Company) Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Balclutha
Balclutha
9230
New Zealand
Individual Watt, Steven John Rd 3
Balclutha
9273
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Watt, Steven John Rd 3
Balclutha
9273
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Watt, Sandra Jane Rd 3
Balclutha
9273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watt, Arene Daphne Rd 3
Balclutha
9273
New Zealand
Individual Watt, John William Rd 3
Balclutha
9273
New Zealand
Directors

Steven John Watt - Director

Appointment date: 09 Sep 1998

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 28 May 2010


Sandra Jane Watt - Director

Appointment date: 20 Mar 2010

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 28 May 2010


Arene Daphne Watt - Director (Inactive)

Appointment date: 11 May 1992

Termination date: 30 Jun 2016

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 28 May 2010


John William Watt - Director (Inactive)

Appointment date: 11 May 1992

Termination date: 30 Jun 2016

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 28 May 2010

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