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Derick Watson & Associates Limited

Type: NZ Limited Company (Ltd)
9429038180934
NZBN
838542
Company Number
Registered
Company Status
068362431
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
9 Angus Way
Nikau Valley
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 13 Feb 2018
9 Angus Way
Nikau Valley
Paraparaumu 5032
New Zealand
Office & postal & delivery address used since 04 Feb 2020
14 Stella Court, Paraparaumu, New Zealand
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 03 Feb 2023

Derick Watson & Associates Limited, a registered company, was registered on 24 Dec 1996. 9429038180934 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been supervised by 3 directors: James Peter Feely - an active director whose contract started on 24 Dec 1996,
Jean Marilyn Feely - an active director whose contract started on 24 Jun 2011,
Fredrick Caldwell Watson - an inactive director whose contract started on 24 Dec 1996 and was terminated on 24 Jun 2011.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Stella Court, Paraparaumu, New Zealand, Paraparaumu, 5032 (category: registered, service).
Derick Watson & Associates Limited had been using 24 Kaimai Place, Aotea, Porirua as their physical address until 13 Feb 2018.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Other active addresses

Address #4: 14 Stella Court, Paraparaumu, New Zealand, Paraparaumu, 5032 New Zealand

Registered & service address used from 14 Feb 2023

Principal place of activity

9 Angus Way, Nikau Valley, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 24 Kaimai Place, Aotea, Porirua, 5024 New Zealand

Physical & registered address used from 16 Feb 2015 to 13 Feb 2018

Address #2: 6 Dornoch Place, Papakowhai, Wellington New Zealand

Physical & registered address used from 12 Feb 2005 to 16 Feb 2015

Address #3: 5 Te Kainga Way, Khandallah, Wellington

Physical & registered address used from 04 Sep 2003 to 12 Feb 2005

Address #4: Motor Yaght Latitude, Berth 11 Pier B, Chaffers Marina, Wellington

Registered address used from 30 Jan 2001 to 04 Sep 2003

Address #5: Motor Yaght Latitude, Berth 11 Pier B, Chaffers Marina, Wellington

Registered address used from 11 Apr 2000 to 30 Jan 2001

Address #6: Motor Yacht Latitude, Berth 11 Pier B, Chaffers Marina, Wellington

Physical address used from 24 Dec 1996 to 04 Sep 2003

Address #7: Motor Yaght Latitude, Berth 11 Pier B, Chaffers Marina, Wellington

Physical address used from 24 Dec 1996 to 24 Dec 1996

Contact info
64 27 2410565
02 Feb 2019 Phone
petermarilyn@xtra.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
petermarilyn@xtra.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Feely, Jean Marilyn Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Feely, James Peter Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Frederick Caldwell Christchurch
7630
New Zealand
Directors

James Peter Feely - Director

Appointment date: 24 Dec 1996

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 03 Feb 2023

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 02 Feb 2018

Address: Aotea, Porirua, 5024 New Zealand

Address used since 07 Feb 2015


Jean Marilyn Feely - Director

Appointment date: 24 Jun 2011

Address: Paraparaumu, 5032 New Zealand

Address used since 03 Feb 2023

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 02 Feb 2018

Address: Aotea, Porirua, 5024 New Zealand

Address used since 07 Feb 2015


Fredrick Caldwell Watson - Director (Inactive)

Appointment date: 24 Dec 1996

Termination date: 24 Jun 2011

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 16 Jan 2010

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