S D Watson Limited, a registered company, was registered on 28 Sep 1962. 9429040675398 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Margot Sadie Watson - an active director whose contract began on 01 Oct 2013,
Robert Stewart Watson - an active director whose contract began on 30 Nov 2020,
Stewart David Watson - an inactive director whose contract began on 07 Aug 1991 and was terminated on 03 Sep 2020,
Earl Samuel Watson - an inactive director whose contract began on 07 Aug 1991 and was terminated on 01 Oct 2013,
Eileen Margaret Watson - an inactive director whose contract began on 07 Aug 1991 and was terminated on 17 Feb 1995.
Updated on 16 Feb 2022, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
S D Watson Limited had been using Level 2, 1 Wesley Street, Auckland as their physical address up until 31 May 2018.
Previous aliases used by the company, as we found at BizDb, included: from 28 Sep 1962 to 18 Nov 1991 they were called S D Watson.
A total of 21500 shares are issued to 2 shareholders (2 groups). The first group includes 7310 shares (34%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 14190 shares (66%).
Previous addresses
Address: Level 2, 1 Wesley Street, Auckland, 2120 New Zealand
Physical & registered address used from 18 Mar 2014 to 31 May 2018
Address: 1 Wesley Street, Pukekohe, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 01 Mar 2013 to 18 Mar 2014
Address: 17 Hall Street, Pukekohe, Auckland New Zealand
Registered & physical address used from 19 Apr 2001 to 01 Mar 2013
Address: 11 Hall St, Pukekohe, Auckland
Registered address used from 19 Apr 2001 to 19 Apr 2001
Address: 11 Hall Street, Pukekohe
Physical address used from 19 Apr 2001 to 19 Apr 2001
Basic Financial info
Total number of Shares: 21500
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 09 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7310 | |||
| Director | Robert Stewart Watson |
Pukekohe Pukekohe 2120 New Zealand |
18 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 14190 | |||
| Individual | Margot Sadie Watson |
Pukekohe Pukekohe 2120 New Zealand |
30 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart David Watson |
Pukekohe 2120 New Zealand |
28 Sep 1962 - 09 Oct 2020 |
| Individual | Earl Samuel Watson |
Pukekohe 2120 New Zealand |
28 Sep 1962 - 13 Dec 2013 |
| Individual | Cherry Anne Watson |
Pukekohe Pukekohe 2120 New Zealand |
30 Sep 2011 - 13 Dec 2013 |
Margot Sadie Watson - Director
Appointment date: 01 Oct 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Oct 2013
Robert Stewart Watson - Director
Appointment date: 30 Nov 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Nov 2020
Stewart David Watson - Director (Inactive)
Appointment date: 07 Aug 1991
Termination date: 03 Sep 2020
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 02 Jun 2016
Earl Samuel Watson - Director (Inactive)
Appointment date: 07 Aug 1991
Termination date: 01 Oct 2013
Address: Pukekohe, 2120 New Zealand
Address used since 10 Feb 2010
Eileen Margaret Watson - Director (Inactive)
Appointment date: 07 Aug 1991
Termination date: 17 Feb 1995
Address: Pukekohe,
Address used since 07 Aug 1991
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