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General information

Watson Farms Limited

Type: NZ Limited Company (Ltd)
9429036504985
New Zealand Business Number
1209138
Company Number
Registered
Company Status

Watson Farms Limited (issued an NZ business identifier of 9429036504985) was registered on 10 May 2002. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 20 Aug 2019. 800 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 16 shares (2% of shares), namely:
Watson, Paula Louise (an individual) located at Rd 3, Morrinsville 3373. As far as the second group is concerned, a total of 3 shareholders hold 96% of all shares (768 shares); it includes
Watson, Robert Bruce (an individual) - located at Rd 3, Morrinsville 3373,
Allen Needham Trustees Limited (an entity) - located at 52 Canada Street, Morrinsville,
Watson, Paula Louise (an individual) - located at Rd 3, Morrinsville 3373. Next there is the 3rd group of shareholders, share allocation (16 shares, 2%) belongs to 1 entity, namely:
Watson, Robert Bruce, located at Rd 3, Morrinsville 3373 (an individual). The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 20 Aug 2019
Last updated:
Directors
Name and Address Role Period
Paula Louise Watson
Rd 3, Morrinsville, 3373
Address used since 08 Aug 2008
Director 10 May 2002 - current
Robert Bruce Watson
Rd 3, Morrinsville, 3373
Address used since 08 Aug 2008
Director 10 May 2002 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 27 Aug 2018 - 20 Aug 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 29 Aug 2013 - 27 Aug 2018
45 Moorhouse Street, Morrinsville, 3300 Physical & registered 28 Oct 2011 - 29 Aug 2013
C/-tony Brown & Associates Limited, 60 Moorhouse Street, Morrinsville Physical & registered 20 Oct 2005 - 28 Oct 2011
C/- John Marneth-rust, Chartered Accountant, 1 Morrice Avenue, Morrinsville Physical & registered 10 May 2002 - 20 Oct 2005
Financial Data
Financial info
800
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Watson, Paula Louise
Individual 		Rd 3
Morrinsville 3373
 10 May 2002 - current
Shares Allocation #2 Number of Shares: 768
Shareholder Name Address Period
Watson, Robert Bruce
Individual 		Rd 3
Morrinsville 3373
 10 May 2002 - current
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company) 		52 Canada Street
Morrinsville
 20 Oct 2008 - current
Watson, Paula Louise
Individual 		Rd 3
Morrinsville 3373
 10 May 2002 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Watson, Robert Bruce
Individual 		Rd 3
Morrinsville 3373
 10 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Watson, Alice Joan
Individual 		Rd 3
Morrinsville
3373 		10 May 2002 - 13 Jun 2014
Watson, Bruce Henry Roy
Individual 		Rd 1
Morrinsville
 10 May 2002 - 13 Oct 2005
Location
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