Watson-Marlow Limited (issued an NZ business number of 9429031517515) was registered on 15 Jun 2010. 6 addresess are in use by the company: Unit B, 6 Polaris Place, East Tamaki, Auckland, 2013 (type: service, registered). Unit 2, 6 Polaris Place, East Tamaki, Auckland had been their service address, up to 08 Apr 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares). Our data was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
No 5 Hexham Place, Wetherill Park, Nsw, 2164 | Postal & office & delivery | 30 Mar 2021 |
Unit 2, 6 Polaris Place, East Tamaki, Auckland, 2013 | Registered & physical | 13 Apr 2022 |
Unit B, 6 Polaris Place, East Tamaki, Auckland, 2013 | Registered | 24 Apr 2023 |
Unit B, 6 Polaris Place, East Tamaki, Auckland, 2013 | Service | 08 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Andrew S. | Director | 10 Dec 2019 - current |
Peng Hong Chan
Singapore, 310035
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - current |
Jose Leonardo Longo
Wetherill Park Nsw, 2164
Address used since 01 Jan 1970
Marsden Park Nsw, 2765
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
Hugh Richard Savage
Wetherill Park, 2164
Address used since 01 Jan 1970
Wetherill Park, 2164
Address used since 01 Jan 1970
Heathcote, 2233
Address used since 09 Jul 2015
Wetherill Park, 2164
Address used since 01 Jan 1970 |
Director | 09 Jul 2015 - 16 Aug 2022 |
Martin J. | Director | 15 Jun 2010 - 10 Dec 2019 |
Susan G. | Director | 15 Jun 2010 - 10 Dec 2019 |
James Lawrence Whalen
Westwood, Massachusetts, 02090,
Address used since 15 Jun 2010 |
Director | 15 Jun 2010 - 10 Nov 2017 |
Type | Used since | |
---|---|---|
Unit B, 6 Polaris Place, East Tamaki, Auckland, 2013 | Service | 08 Apr 2024 |
No 5 Hexham Place , Wetherill Park, Nsw , 2164 |
Previous address | Type | Period |
---|---|---|
Unit 2, 6 Polaris Place, East Tamaki, Auckland, 2013 | Service | 13 Apr 2022 - 08 Apr 2024 |
Unit F, 6 Polaris Place, East Tamaki, Auckland, 2013 | Physical & registered | 03 Mar 2011 - 13 Apr 2022 |
C/-harmos Horton Lusk Limited, Level 37, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 15 Jun 2010 - 03 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Spirax-sarco Engineering Bv Other (Other) |
15 Jun 2010 - current |
Effective Date | 21 Jul 1991 |
Name | Spirax-sarco Engineering B.v. |
Type | Private Company With Limited Liability |
Ultimate Holding Company Number | 24272720 |
Country of origin | NL |
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