General information

Watson Property Company Limited

Type: NZ Limited Company (Ltd)
9429030319219
New Zealand Business Number
4342761
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111084343
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Watson Property Company Limited (issued an NZ business number of 9429030319219) was incorporated on 14 Mar 2013. 5 addresess are in use by the company: 61 St Ives Drive, Camborne, Porirua, 5026 (type: registered, service). Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua had been their registered address, up to 01 Aug 2023. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Gyw Trustees (T & A Watson) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 5010,
Watson, Adriana Gavinho Dinnies (an individual) located at Camborne, Porirua postcode 5026,
Watson, Trent William (an individual) located at Camborne, Porirua postcode 5026. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Watson, Trent William (a director) - located at Camborne, Porirua. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Watson Property Company Limited. The Businesscheck information was last updated on 06 May 2024.

Current address Type Used since
Po Box 57093, Mana, Porirua, 5247 Postal 11 Apr 2019
Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 Office & delivery 11 Apr 2019
Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 Physical 23 Apr 2019
61 St Ives Drive, Camborne, Porirua, 5026 Registered & service 01 Aug 2023
Contact info
64 4 2124763
Phone (Phone)
office@fantailservices.co.nz
Email
accounts@fantailservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Trent William Watson
Camborne, Porirua, 5026
Address used since 16 May 2017
Director 14 Mar 2013 - current
Christopher Spayes
Belmont, Lower Hutt, 5010
Address used since 14 Mar 2013
Director 14 Mar 2013 - 21 Jul 2023
Addresses
Other active addresses
Type Used since
61 St Ives Drive, Camborne, Porirua, 5026 Registered & service 01 Aug 2023
Principal place of activity
Unit 18, 2/4 Northpoint Street , Plimmerton , Porirua , 5026
Previous address Type Period
Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 Registered & service 23 Apr 2019 - 01 Aug 2023
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical 09 Jul 2014 - 23 Apr 2019
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 14 Mar 2013 - 09 Jul 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gyw Trustees (t & A Watson) Limited
Shareholder NZBN: 9429042105053
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
5010
24 Jul 2023 - current
Watson, Adriana Gavinho Dinnies
Individual
Camborne
Porirua
5026
24 Jul 2023 - current
Watson, Trent William
Individual
Camborne
Porirua
5026
24 Jul 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watson, Trent William
Director
Camborne
Porirua
5026
14 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Watson, Trent William
Individual
Camborne
Porirua
5026
24 Jul 2023 - 24 Jul 2023
Gyw Trustees (t & A Watson) Limited
Shareholder NZBN: 9429042105053
Company Number: 5862537
Entity
24 Jul 2023 - 24 Jul 2023
Watson, Adriana Gavinho Dinnies
Individual
Camborne
Porirua
5026
24 Jul 2023 - 24 Jul 2023
Spayes, Christopher
Individual
Belmont
Lower Hutt
5010
14 Mar 2013 - 24 Jul 2023
Location
Companies nearby
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street
Similar companies
Hautonga Investments Limited
69 Rutherford Street
Aotea Commercial Centre Limited
69 Rutherford Street
City Centre Holdings Limited
69 Rutherford Street
Beere Dental Holdings Limited
69 Rutherford Street
Broad Network Limited
L1 4 Margaret Street
Charles Matsis Properties Limited
196 High Street