Watts Import & Distribution Limited

Watts Import & Distribution Limited, a registered company, was incorporated on 17 Jul 1930. 9429040748771 is the NZBN it was issued. The company has been managed by 4 directors: Murray Robert Steele - an active director whose contract started on 28 Mar 1991,
Patrick Charles Stewart - an active director whose contract started on 25 May 2017,
Stephen George Pawsey - an active director whose contract started on 25 May 2017,
Mahalia Steele - an inactive director whose contract started on 01 Apr 1991 and was terminated on 25 May 2017.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Watts Import & Distribution Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up until 24 Jan 2019.
Old names used by the company, as we managed to find at BizDb, included: from 17 Jul 1930 to 23 Sep 1996 they were called Watts Sports Depot Limited, from 17 Jul 1930 to 23 Sep 1996 they were called Watts Sports Depot Limited.
A total of 2500 shares are issued to 10 shareholders (3 groups). The first group is comprised of 833 shares (33.32 per cent) held by 3 entities. There is also a second group which includes 4 shareholders in control of 834 shares (33.36 per cent). Finally there is the next share allocation (833 shares 33.32 per cent) made up of 3 entities.

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 24 Jan 2019

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Aug 2013 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 26 Aug 2010 to 26 Aug 2013

Address: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 26 Aug 2010 to 26 Aug 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 23 Sep 2008 to 26 Aug 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 02 Nov 2006 to 23 Sep 2008

Address: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 24 Aug 2005 to 02 Nov 2006

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 22 Sep 2003 to 24 Aug 2005

Address: Level 8, 63 Albert Street, Auckland

Registered address used from 20 May 2002 to 22 Sep 2003

Address: Level 8, 63 Albert St, Auckland

Physical address used from 20 May 2002 to 22 Sep 2003

Address: 755 Great South Road, Drury, Auckland

Registered address used from 14 Aug 2000 to 20 May 2002

Address: Milne Ireland Walker, Level 10 Guilford House, 1-2 Emily Place, Auckland

Physical address used from 01 Jul 1997 to 20 May 2002

Address: 755 Great South Road, Drury, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 8th Floor, 63 Albert Street, Auckland

Registered address used from 11 Oct 1994 to 14 Aug 2000

Previous Shareholders

Murray Robert Steele - Director

Appointment date: 28 Mar 1991

Patrick Charles Stewart - Director

Appointment date: 25 May 2017

Stephen George Pawsey - Director

Appointment date: 25 May 2017

Mahalia Steele - Director (Inactive)

Appointment date: 01 Apr 1991

Termination date: 25 May 2017