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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Watson, Ranald Weir |
Titirangi Auckland 0604 New Zealand |
08 May 1979 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Watson, Jillian Margaret |
Titirangi Auckland 0604 New Zealand |
08 May 1979 - |
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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