Watford Properties Limited (New Zealand Business Number 9429034794128) was started on 03 May 2005. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 14 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Watford, Deborah Kaye (an individual) located at Green Bay, Auckland. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Watford, Thomas Edward (an individual) - located at Green Bay, Auckland. Our information was last updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Name and Address | Role | Period |
---|---|---|
Thomas Edward Watford
8 Cleve Road, Green Bay, Waitakere, 0604
Address used since 12 Apr 2010 |
Director | 03 May 2005 - current |
Deborah Kaye Watford
8 Cleve Road, Green Bay, Waitakere, 0604
Address used since 12 Apr 2010 |
Director | 03 May 2005 - current |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 03 May 2005 - 14 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Watford, Deborah Kaye Individual |
Green Bay Auckland |
03 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Watford, Thomas Edward Individual |
Green Bay Auckland |
03 May 2005 - current |
Konings Ellis Limited Wither Tsang |
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Healthy Heart Trustees Limited 24-26 Pollen Street |
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Staff Independent Trustees Limited 24-26 Pollen Street |
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Essence On St Heliers Limited 24-26 Pollen Street |
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Franks Investments Limited 24-26 Pollen Street |