Watpat Nominees Limited was registered on 27 Jan 1981 and issued a business number of 9429040785974. This registered LTD company has been supervised by 17 directors: Mark Robert Stuart - an active director whose contract started on 08 Dec 2014,
Mark Edward Forman - an active director whose contract started on 30 Jun 2022,
Mark Bruce Crosbie - an active director whose contract started on 30 Jun 2022,
Ross Hugh Pickmere - an inactive director whose contract started on 17 Oct 2002 and was terminated on 30 Jun 2022,
Geoffrey Mark Sandelin - an inactive director whose contract started on 22 May 2006 and was terminated on 01 Jan 2020.
According to BizDb's information (updated on 16 Mar 2024), the company filed 1 address: Level 17, 125 The Terrace, Wellington (types include: registered, physical).
Until 12 Mar 2002, Watpat Nominees Limited had been using C/ Rudd Watts & Stone, 125 The Terrace, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Stuart, Mark Robert (a director) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: C/ Rudd Watts & Stone, 125 The Terrace, Wellington
Registered address used from 10 Jul 1998 to 12 Mar 2002
Address: C/ Rudd Watts & Stone, 125 The Terrace, Wellington
Physical address used from 01 Jul 1997 to 12 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Stuart, Mark Robert |
Mount Eden Auckland 1024 New Zealand |
04 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
27 Jan 1981 - 04 Mar 2020 |
Mark Robert Stuart - Director
Appointment date: 08 Dec 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Dec 2014
Mark Edward Forman - Director
Appointment date: 30 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2022
Mark Bruce Crosbie - Director
Appointment date: 30 Jun 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Jun 2022
Ross Hugh Pickmere - Director (Inactive)
Appointment date: 17 Oct 2002
Termination date: 30 Jun 2022
Address: Drury, Auckland, 2578 New Zealand
Address used since 17 Oct 2002
Geoffrey Mark Sandelin - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 01 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jul 2019
Peter James Rowe - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 08 Dec 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Sep 2004
Philip Charles Creagh - Director (Inactive)
Appointment date: 22 Apr 2005
Termination date: 22 May 2006
Address: Kohimarama, Auckland,
Address used since 22 Apr 2005
John William Mccay - Director (Inactive)
Appointment date: 02 May 2003
Termination date: 22 Apr 2005
Address: Kelburn, Wellington,
Address used since 02 May 2003
Susan Elizabeth Thomas - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 28 Feb 2005
Address: Wellington,
Address used since 07 Feb 2003
Christopher John Allan - Director (Inactive)
Appointment date: 17 Oct 2002
Termination date: 14 Jul 2004
Address: Remuera, Auckland,
Address used since 17 Oct 2002
Gregory John Shanahan - Director (Inactive)
Appointment date: 17 Oct 2002
Termination date: 13 May 2004
Address: Parnell, Auckland,
Address used since 17 Oct 2002
Robert Douglas Mcinnes - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 02 May 2003
Address: Lowry Bay, Wellington,
Address used since 01 Apr 1999
Garnet Andrew Crowen - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 31 Dec 2001
Address: Birkenhead, Auckland,
Address used since 22 Apr 1991
Anthony Francis Segedin - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 30 Jun 2001
Address: Remuera, Auckland,
Address used since 22 Apr 1991
Alan Donald Mackenzie - Director (Inactive)
Appointment date: 26 Apr 1991
Termination date: 01 Jan 2001
Address: Karori, Wellington,
Address used since 26 Apr 1991
Wendell John Slatter - Director (Inactive)
Appointment date: 07 Oct 1997
Termination date: 01 Apr 1999
Address: Lowry Bay, Wellington,
Address used since 07 Oct 1997
Kenneth Barry Johnston - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 07 Oct 1997
Address: Karori, Wellington,
Address used since 22 Apr 1991
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