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General information

Watson & Wyatt Limited

Type: NZ Limited Company (Ltd)
9429031169691
New Zealand Business Number
3327599
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106634866
GST Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Watson & Wyatt Limited (issued an NZ business identifier of 9429031169691) was incorporated on 24 Mar 2011. 5 addresess are currently in use by the company: Po Box 2649, Wakatipu, Queenstown, 9349 (type: postal, office). 1Afton Lane, Jacks Point, Queenstown had been their physical address, until 18 Jun 2018. Watson & Wyatt Limited used more names, namely: Red Pebble Limited from 23 Mar 2011 to 19 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wyatt, Vincent (a director) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wyatt, Ann (a director) - located at Queenstown. "Event, recreational or promotional, management" (business classification N729930) is the classification the ABS issued to Watson & Wyatt Limited. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
2 Aberdare Court, Queenstown, 9371 Registered 19 Jan 2018
2 Aberdare Court, Queenstown, 9371 Physical & service 18 Jun 2018
Po Box 2649, Wakatipu, Queenstown, 9349 Postal 02 May 2019
2 Aberdare Court, Queenstown, 9371 Office & delivery 02 May 2019
Last updated:
Contact info
64 27 3051564
Phone (Phone)
vince@wyatt.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ann@watsonandwyatt.co.nz
Email
watsonandwyatt.co.nz
Website
Directors
Name and Address Role Period
Ann Wyatt
Queenstown, 9371
Address used since 14 Apr 2019
Jacks Point, Queenstown, 9371
Address used since 05 May 2015
Director 24 Mar 2011 - current
Vincent Wyatt
Queenstown, 9371
Address used since 02 May 2019
Jacks Point, Queenstown, 9371
Address used since 05 May 2015
Director 24 Mar 2011 - current
Addresses
Other active addresses
Type Used since
2 Aberdare Court, Queenstown, 9371 Office & delivery 02 May 2019
Principal place of activity
2 Aberdare Court , Queenstown , 9371
Previous address Type Period
1afton Lane, Jacks Point, Queenstown, 9371 Physical 24 Jan 2017 - 18 Jun 2018
1afton Lane, Jacks Point, Queenstown, 9371 Registered 24 Jan 2017 - 19 Jan 2018
576c Fergusson Drive, Trentham, Upper Hutt, 5018 Registered & physical 04 Feb 2015 - 24 Jan 2017
22 Mt Marua Drive, Timberlea, Upper Hutt, 5018 Registered & physical 24 Mar 2011 - 04 Feb 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wyatt, Vincent
Director 		Queenstown
9371 		24 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wyatt, Ann
Director 		Queenstown
9371 		24 Mar 2011 - current
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