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P V & N J Watt Limited

Type: NZ Limited Company (Ltd)
9429037811419
NZBN
914963
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 17 Feb 2020

P V & N J Watt Limited was registered on 01 Jul 1998 and issued a New Zealand Business Number of 9429037811419. This registered LTD company has been managed by 2 directors: Paul Vincent Watt - an active director whose contract started on 01 Jul 1998,
Nicola Jill Watt - an active director whose contract started on 13 Jun 2003.
As stated in BizDb's data (updated on 25 Mar 2024), this company uses 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Up until 17 Feb 2020, P V & N J Watt Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address.
BizDb found former names used by this company: from 01 Jul 1998 to 13 Jul 2012 they were called Amberley Pharmacy Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Watt, Nicola Jill (an individual) located at Kennedys Bush, Christchurch postcode 8025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Watt, Paul Vincent - located at Kennedys Bush, Christchurch.

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Feb 2014 to 17 Feb 2020

Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 14 Mar 2012 to 21 Feb 2014

Address: C/- Ager Riley & Cocks, 84 Gloucester Street, Christchurch

Physical & registered address used from 30 Jul 2001 to 30 Jul 2001

Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand

Registered & physical address used from 30 Jul 2001 to 14 Mar 2012

Address: C/- Ager Riley & Cocks, 84 Gloucester Street, Christchurch

Registered address used from 12 Apr 2000 to 30 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Watt, Nicola Jill Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Watt, Paul Vincent Kennedys Bush
Christchurch
8025
New Zealand
Directors

Paul Vincent Watt - Director

Appointment date: 01 Jul 1998

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 23 Mar 2021

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 04 Mar 2020

Address: Amberley, Amberley, 7410 New Zealand

Address used since 07 Mar 2016


Nicola Jill Watt - Director

Appointment date: 13 Jun 2003

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 23 Mar 2021

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 04 Mar 2020

Address: Amberley, Amberley, 7410 New Zealand

Address used since 07 Mar 2016

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