Watson & Gladstone Limited, a registered company, was launched on 01 Sep 2005. 9429034571088 is the business number it was issued. The company has been supervised by 3 directors: David William Gladstone - an active director whose contract began on 01 Sep 2005,
Sarah Maureen Gladstone - an active director whose contract began on 01 Oct 2021,
Paul Keith Watson - an inactive director whose contract began on 01 Sep 2005 and was terminated on 22 Dec 2009.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Wynn Place, Howick, Auckland, 2014 (type: physical, registered).
Watson & Gladstone Limited had been using Ground Floor, Merck Sharp & Dohme Bldg, 109 Carlton Gore Rd, Newmarket, Auckland as their physical address until 06 Jul 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Ground Floor, Merck Sharp & Dohme Bldg, 109 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 01 Sep 2005 to 06 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gladstone, Sarah |
Howick Auckland 2014 New Zealand |
29 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gladstone, David William |
Howick Auckland |
01 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Paul Keith |
Howick Auckland |
01 Sep 2005 - 29 Jun 2010 |
David William Gladstone - Director
Appointment date: 01 Sep 2005
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Sep 2005
Sarah Maureen Gladstone - Director
Appointment date: 01 Oct 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Oct 2021
Paul Keith Watson - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 22 Dec 2009
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Sep 2005
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