L J & T M Mcwatt Limited

L J & T M Mcwatt Limited, a registered company, was started on 20 Dec 1974. 9429040496818 is the business number it was issued. This company has been managed by 3 directors: Laurence John Mcwatt - an active director whose contract began on 04 Nov 1986,
Toni Michelle Mcwatt - an active director whose contract began on 01 Dec 1998,
Toni Michelle Mcwatt - an inactive director whose contract began on 13 May 1998 and was terminated on 13 Jul 1998.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
L J & T M Mcwatt Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 02 Mar 2020.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4000 shares (80%).

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Dec 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 04 Dec 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 29 Nov 2013 to 05 Sep 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 02 Dec 2009 to 29 Nov 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical & registered address used from 07 Dec 2006 to 02 Dec 2009

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 02 Dec 2003 to 07 Dec 2006

Address: Level 3, Guardian Assurance Building, 22 Amerdham Way, Manukau City

Registered address used from 02 Dec 1999 to 02 Dec 2003

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 02 Dec 1999 to 02 Dec 2003

Address: Level 3, 22 Amersham Way, Manukau City

Physical address used from 02 Dec 1999 to 02 Dec 1999

Address: 16 Morgan Street, Newmarket

Physical address used from 09 Dec 1998 to 02 Dec 1999

Address: 16 Morgan Street, Newmarket

Registered address used from 30 Jul 1998 to 02 Dec 1999

Address: 24 Manukau Road, Newmarket, Auckland

Registered address used from 25 Mar 1997 to 30 Jul 1998

Address: M R Tracy & Co, Adamson Rd R D 1, Papatoetoe

Registered address used from 02 Aug 1991 to 25 Mar 1997

Laurence John Mcwatt - Director

Appointment date: 04 Nov 1986

Toni Michelle Mcwatt - Director

Appointment date: 01 Dec 1998

Toni Michelle Mcwatt - Director (Inactive)

Appointment date: 13 May 1998

Termination date: 13 Jul 1998