General information

Watson Shears Limited

Type: NZ Limited Company (Ltd)
9429037457747
New Zealand Business Number
984409
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Watson Shears Limited (issued an NZBN of 9429037457747) was registered on 01 Nov 1999. 5 addresess are in use by the company: 30 Buschs Rd, Rd 1 Hawarden, Canterbury, 7385 (type: registered, postal). 30 Buschs Rd, Hawarden, Canterbury had been their registered address, up to 09 Sep 2020. 1000 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Obic, Maximus Xavier (an individual) located at Lara, Victoria, Australia 3212. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Jongenburger, Peter (an individual) - located at Australia. Moving on to the third group of shareholders, share allocation (60 shares, 6%) belongs to 1 entity, namely:
Van Deloo, Francis Daniel, located at Motueka, Motueka (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Watson Shears Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
30 Buschs Rd, Hawarden, Canterbury, 7385 Physical & service 13 Sep 2018
30 Buschs Rd, Hawarden, Canterbury, 7385 Postal & office & delivery 05 Sep 2019
30 Buschs Rd, Rd 1 Hawarden, Canterbury, 7385 Registered 09 Sep 2020
Contact info
64 21 911002
Phone (Phone)
watsonmultishears@gmail.com
Email
richard@watsonmultishears.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Paul Watson
Rd1 Hawarden, Canterbury, 7385
Address used since 11 Oct 2021
Rd1 Hawarden, Canterbury, 7385
Address used since 01 Sep 2020
Hawarden, 7385
Address used since 13 Oct 2015
Director 01 Nov 1999 - current
Frans Daniel Van De Loo
Upper Moutere, Nelson,
Address used since 10 Sep 2004
Director 01 Nov 1999 - 04 Aug 2007
Addresses
Principal place of activity
30 Buschs Rd , Hawarden , Canterbury , 7385
Previous address Type Period
30 Buschs Rd, Hawarden, Canterbury, 7385 Registered 13 Sep 2018 - 09 Sep 2020
169 Garty's Road, Balcairn, Rd 1, Amberley Physical & registered 23 Oct 2001 - 23 Oct 2001
30 Buschs Rd, Hawarden Registered & physical 23 Oct 2001 - 13 Sep 2018
169 Garty's Road, Balcairn, Rd 1, Amberley Registered 12 Apr 2000 - 23 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Obic, Maximus Xavier
Individual
Lara
Victoria, Australia 3212
19 May 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jongenburger, Peter
Individual
Australia
01 Nov 1999 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Van Deloo, Francis Daniel
Individual
Motueka
Motueka
7120
10 Sep 2004 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Pimm, Jacqueline Ann
Individual
Rd 1
Hawarden
7385
10 Sep 2004 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Obic, Jesse Aaron
Individual
Lara
Victoria, Australia 3212
19 May 2010 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Obic, Elizabeth Amanda
Individual
Lara
Victoria, Australia 3212
19 May 2010 - current
Shares Allocation #7 Number of Shares: 540
Shareholder Name Address Period
Watson, Richard Paul
Individual
Rd 1
Hawarden
7385
10 Sep 2004 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Inwood, Gregory Noel
Individual
Rd 1
Woodend
7691
10 Sep 2004 - current
Shares Allocation #9 Number of Shares: 50
Shareholder Name Address Period
Taylor, Alison Janet
Individual
Rd 3
Motueka
7198
10 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Van De Loo, Frans Daniel
Individual
R D 1 Mahana
Upper Moutere, Nelson
01 Nov 1999 - 10 Sep 2004
Taylor, Alison Janet
Individual
R D 1 Mahana
Upper Moutere, Nelson
01 Nov 1999 - 10 Sep 2004
Watson, Richard Paul
Individual
Hawardon
01 Nov 1999 - 10 Sep 2004
Pimm, Jacqueline Ann
Individual
Hawardon
01 Nov 1999 - 10 Sep 2004
Inwood, Gregory Noel
Individual
Woodend
01 Nov 1999 - 10 Sep 2004
Smart, Vivian Leslie
Individual
Rangiora
05 Sep 2006 - 05 Sep 2006
Location
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