General information

Watson Holdings Limited

Type: NZ Limited Company (Ltd)
9429035889342
New Zealand Business Number
1346304
Company Number
Registered
Company Status

Watson Holdings Limited (issued an NZBN of 9429035889342) was launched on 08 Jul 2003. 2 addresses are in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). 72 Keith Street, Roslyn, Palmerston North had been their physical address, up to 20 May 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Watson-Tian, Steven Mark (an individual) located at Ashmore, Queensland postcode 4214,
Mcgrath, Joanna Elizabeth (an individual) located at Kelvin Grove, Palmerston North postcode 4414,
Watson, Heather Ann (an individual) located at Roslyn, Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Watson, Heather Ann (an individual) - located at Roslyn, Palmerston North. The Businesscheck database was last updated on 30 Apr 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Physical & registered & service 20 May 2020
Directors
Name and Address Role Period
Heather Ann Watson
Roslyn, Palmerston North, 4414
Address used since 20 May 2016
Director 08 Jul 2003 - current
Peter John Watson
Roslyn, Palmerston North, 4414
Address used since 20 May 2016
Director 08 Jul 2003 - 29 Oct 2020
Addresses
Previous address Type Period
72 Keith Street, Roslyn, Palmerston North, 4414 Physical & registered 30 May 2016 - 20 May 2020
72 Keith Street, Palmerston North Registered & physical 08 Jul 2003 - 30 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watson-tian, Steven Mark
Individual
Ashmore
Queensland
4214
20 May 2021 - current
Mcgrath, Joanna Elizabeth
Individual
Kelvin Grove
Palmerston North
4414
20 May 2021 - current
Watson, Heather Ann
Individual
Roslyn
Palmerston North
4414
08 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watson, Heather Ann
Individual
Roslyn
Palmerston North
4414
08 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Watson, Peter John
Individual
Roslyn
Palmerston North
4414
08 Jul 2003 - 20 May 2021
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