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L J & T M Mcwatt Limited

Type: NZ Limited Company (Ltd)
9429040496818
NZBN
93371
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

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: Toni Michelle Mcwatt - an active director whose contract began on 01 Dec 1998,
Laurence John Mcwatt - an inactive director whose contract began on 04 Nov 1986 and was terminated on 18 Apr 2024,
Toni Michelle Mcwatt - an inactive director whose contract began on 13 May 1998 and was terminated on 13 Jul 1998.
Last updated on 16 May 2025, 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.
One entity owns all company shares (exactly 5000 shares) - Mcwatt, Toni Michelle - located at 2013, Kaiaua.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 02 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Mcwatt, Toni Michelle Kaiaua
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcwatt, Laurence John Kaiaua
2473
New Zealand
Directors

Toni Michelle Mcwatt - Director

Appointment date: 01 Dec 1998

Address: Kaiaua, 2473 New Zealand

Address used since 27 Nov 2015


Laurence John Mcwatt - Director (Inactive)

Appointment date: 04 Nov 1986

Termination date: 18 Apr 2024

Address: Kaiaua, 2473 New Zealand

Address used since 27 Nov 2015


Toni Michelle Mcwatt - Director (Inactive)

Appointment date: 13 May 1998

Termination date: 13 Jul 1998

Address: Flat Bush, R D, East Tamaki,

Address used since 13 May 1998

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