General information

Mt Watkins Limited

Type: NZ Limited Company (Ltd)
9429034347560
New Zealand Business Number
1757102
Company Number
Registered
Company Status

Mt Watkins Limited (New Zealand Business Number 9429034347560) was incorporated on 17 Jan 2006. 2 addresses are in use by the company: 123 Vogel Street, Dunedin, 9016 (type: registered, physical). 12 Eden Street, Oamaru had been their physical address, up until 08 Jun 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 88 shares (88% of shares), namely:
Sc Nominees 2022 Limited (an entity) located at Central Dunedin, Dunedin postcode 9016,
Smith, Sarah Jane (an individual) located at Rd 1, Waikouaiti postcode 9063,
Smith, David James (an individual) located at Rd 1, Waikouaiti postcode 9063. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Smith, David James (an individual) - located at Rd 1, Waikouaiti. The next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Smith, Sarah Jane, located at Rd 1, Waikouaiti (an individual). The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
123 Vogel Street, Dunedin, 9016 Registered & physical & service 08 Jun 2022
Directors
Name and Address Role Period
David James Smith
Rd 1, Palmerston, 9471
Address used since 19 Jan 2022
Director 19 Jan 2022 - current
Glenys Marion Smith
Rd 17c, Oamaru, 9491
Address used since 02 Jun 2010
Director 17 Jan 2006 - 25 Jan 2022
Rex Victor Smith
Rd 17c, Oamaru, 9491
Address used since 02 Jun 2010
Director 17 Jan 2006 - 03 Aug 2020
Addresses
Previous address Type Period
12 Eden Street, Oamaru Physical & registered 03 Feb 2006 - 08 Jun 2022
Waiareka Valley Road, 17 C R D, Oamaru Physical & registered 17 Jan 2006 - 03 Feb 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
Shareholder Name Address Period
Sc Nominees 2022 Limited
Shareholder NZBN: 9429050223992
Entity (NZ Limited Company)
Central Dunedin
Dunedin
9016
26 May 2023 - current
Smith, Sarah Jane
Individual
Rd 1
Waikouaiti
9063
06 Dec 2010 - current
Smith, David James
Individual
Rd 1
Waikouaiti
9063
17 Jan 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Smith, David James
Individual
Rd 1
Waikouaiti
9063
17 Jan 2006 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Smith, Sarah Jane
Individual
Rd 1
Waikouaiti
9063
06 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Smith, Glenys Marion
Individual
Rd 17c
Oamaru
9491
17 Jan 2006 - 26 May 2023
Reid, John Boyd
Individual
South Hill
Oamaru
9400
16 Sep 2020 - 26 May 2023
Smith, Glenys Marion
Individual
Rd 17c
Oamaru
9491
17 Jan 2006 - 26 May 2023
Smith, Rex Victor
Individual
17 C R D
Oamaru
17 Jan 2006 - 16 Sep 2020
Location
Companies nearby