A R Watson (International) Limited, a registered company, was incorporated on 30 Nov 1981. 9429032111996 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Alan Roy Watson - an active director whose contract started on 26 Nov 1991,
Gail Watson - an inactive director whose contract started on 01 Nov 1991 and was terminated on 29 Apr 2011.
Last updated on 09 Aug 2021, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical).
A R Watson (International) Limited had been using 58 Green Point Road, Rd 11, Bluff as their registered address up until 20 Jul 2020.
Past names for this company, as we managed to find at BizDb, included: from 12 Nov 1987 to 31 Oct 2002 they were called A.r. Watson Limited, from 30 Nov 1981 to 12 Nov 1987 they were called Fearn & Watson Limited.
A total of 110000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally the third share allocation (109998 shares 100 per cent) made up of 1 entity.
Previous addresses
Address: 58 Green Point Road, Rd 11, Bluff, 9877 New Zealand
Registered & physical address used from 15 Jun 2020 to 20 Jul 2020
Address: 136 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 19 Jun 2019 to 15 Jun 2020
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 21 Sep 2018 to 19 Jun 2019
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jun 2014 to 21 Sep 2018
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jun 2011 to 17 Jun 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered address used from 01 Jul 2010 to 17 Jun 2011
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland 1 New Zealand
Physical address used from 01 Jul 2010 to 17 Jun 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland 1 New Zealand
Physical & registered address used from 18 Jun 2001 to 01 Jul 2010
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland 1
Physical & registered address used from 18 Jun 2001 to 18 Jun 2001
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland 1
Physical & registered address used from 19 Jul 2000 to 18 Jun 2001
Address: Staples Rodway, 8th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1
Registered address used from 16 Feb 1992 to 19 Jul 2000
Basic Financial info
Total number of Shares: 110000
Annual return filing month: February
Annual return last filed: 09 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Natalie Rosel |
Gladstone Invercargill 9810 New Zealand |
26 Jan 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gail Watson |
Rd 11 Invercargill 9877 New Zealand |
26 Jan 2021 - |
Shares Allocation #3 Number of Shares: 109998 | |||
Director | Alan Roy Watson |
Rd 11 Invercargill 9877 New Zealand |
20 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
45 Queen Street Auckland 1010 New Zealand |
30 Nov 1981 - 20 May 2019 |
Alan Roy Watson - Director
Appointment date: 26 Nov 1991
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 11 Jun 2013
Gail Watson - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 29 Apr 2011
Address: Bellingham, Wa 98226, United States Of America,
Address used since 01 Nov 1991
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