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Watson Farms Limited

Type: NZ Limited Company (Ltd)
9429036504985
NZBN
1209138
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 20 Aug 2019

Watson Farms Limited, a registered company, was launched on 10 May 2002. 9429036504985 is the NZ business identifier it was issued. This company has been run by 2 directors: Paula Louise Watson - an active director whose contract began on 10 May 2002,
Robert Bruce Watson - an active director whose contract began on 10 May 2002.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Watson Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 20 Aug 2019.
A total of 800 shares are allocated to 5 shareholders (3 groups). The first group consists of 16 shares (2%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 768 shares (96%). Lastly the 3rd share allocation (16 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 27 Aug 2018 to 20 Aug 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 29 Aug 2013 to 27 Aug 2018

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 28 Oct 2011 to 29 Aug 2013

Address: C/-tony Brown & Associates Limited, 60 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 20 Oct 2005 to 28 Oct 2011

Address: C/- John Marneth-rust, Chartered Accountant, 1 Morrice Avenue, Morrinsville

Physical & registered address used from 10 May 2002 to 20 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Watson, Paula Louise Rd 3
Morrinsville 3373

New Zealand
Shares Allocation #2 Number of Shares: 768
Individual Watson, Robert Bruce Rd 3
Morrinsville 3373

New Zealand
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Watson, Paula Louise Rd 3
Morrinsville 3373

New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Watson, Robert Bruce Rd 3
Morrinsville 3373

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Alice Joan Rd 3
Morrinsville
3373
New Zealand
Individual Watson, Bruce Henry Roy Rd 1
Morrinsville
Directors

Paula Louise Watson - Director

Appointment date: 10 May 2002

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 08 Aug 2008


Robert Bruce Watson - Director

Appointment date: 10 May 2002

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 08 Aug 2008

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