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Ranald Watson & Company Limited

Type: NZ Limited Company (Ltd)
9429040358093
NZBN
139649
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

Ranald Watson & Company Limited, a registered company, was incorporated on 08 May 1979. 9429040358093 is the NZBN it was issued. The company has been supervised by 1 director, named Ranald Weir Watson - an active director whose contract started on 01 Aug 1981.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Ranald Watson & Company Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 02 Mar 2022.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 06 Oct 2008 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 06 Oct 2008 to 31 Mar 2022

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 04 Oct 2007 to 06 Oct 2008

Address #4: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 08 Sep 2003 to 04 Oct 2007

Address #5: Level 3, 70 Shortland Street, Auckland

Physical address used from 12 Oct 1999 to 08 Sep 2003

Address #6: 582 South Titirangi Road, Auckland 7

Registered address used from 12 Oct 1999 to 08 Sep 2003

Address #7: 582 South Titirangi Road, Titirangi, Auckland

Physical address used from 12 Oct 1999 to 12 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Watson, Ranald Weir Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Watson, Jillian Margaret Titirangi
Auckland
0604
New Zealand
Directors

Ranald Weir Watson - Director

Appointment date: 01 Aug 1981

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Sep 2011

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