Watson Family Properties Limited
Type: NZ Limited Company (Ltd)Watson Family Properties Limited (issued a New Zealand Business Number of 9429033646954) was launched on 30 Jan 2007. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 26 Mar 2015. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Watson, Barbara Clarice (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 3 shareholders hold 97% of all shares (exactly 97 shares); it includes
Watson, Kelvin James (an individual) - located at Whitby, Porirua,
Tawa Trustees Limited (an entity) - located at Tawa, Wellington,
Watson, Barbara Clarice (an individual) - located at Whitby, Porirua. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Watson, Gregory James, located at Whitby, Porirua (an individual). Our database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 19 Oct 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 26 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Clarice Watson
Whitby, Porirua, 5024
Address used since 15 Mar 2017 |
Director | 30 Jan 2007 - current |
|
Kelvin James Watson
Whitby, Porirua, 5024
Address used since 15 Mar 2017 |
Director | 30 Jan 2007 - current |
|
Gregory James Watson
Riverstone Terraces, Upper Hutt, 5018
Address used since 23 Mar 2011
Whitby, Porirua, 5024
Address used since 21 Feb 2019 |
Director | 30 Jan 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 19 Oct 2010 - 26 Mar 2015 |
| 1st Floor 180 Main Road, Tawa | Physical & registered | 30 Jan 2007 - 19 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Barbara Clarice Individual |
Whitby Porirua 5024 |
30 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Kelvin James Individual |
Whitby Porirua 5024 |
30 Jan 2007 - current |
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
09 Dec 2015 - current |
|
Watson, Barbara Clarice Individual |
Whitby Porirua 5024 |
30 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Gregory James Individual |
Whitby Porirua 5024 |
30 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Kelvin James Individual |
Whitby Porirua 5024 |
30 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Selwyn Ross Individual |
Aotea Porirua 5024 |
30 Jan 2007 - 09 Dec 2015 |
 |
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|
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|
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|
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|
S S Khan Asset Management Limited 214 Main Road |