General information

Watson Horticulture Limited

Type: NZ Limited Company (Ltd)
9429038033087
New Zealand Business Number
868598
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013410 - Apple Growing
Industry classification codes with description

Watson Horticulture Limited (issued an NZ business identifier of 9429038033087) was started on 04 Aug 1997. 5 addresess are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 29 Aug 2019. Watson Horticulture Limited used more names, namely: G Watson Contracting Limited from 04 Aug 1997 to 12 Nov 2004. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Warren Street Trustee Company Limited (an entity) located at Hastings postcode 4122,
Watson, Graeme John Hamilton (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Watson, Graeme John Hamilton (an individual) - located at Rd 2, Hastings. "Apple growing" (business classification A013410) is the classification the Australian Bureau of Statistics issued Watson Horticulture Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Postal & delivery & office 12 Aug 2019
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 29 Aug 2019
Contact info
64 21 439683
Phone (Phone)
gwatson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme John Hamilton Watson
Rd 2, Hastings, 4172
Address used since 23 Aug 2013
Director 04 Aug 1997 - current
Addresses
Principal place of activity
Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 27 Feb 2018 - 29 Aug 2019
Crowe Horwath, 208-210 Avenue Road East, Hastings, 4122 Registered & physical 12 Aug 2014 - 27 Feb 2018
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 07 Dec 2007 - 12 Aug 2014
Geenty Walsh & Partners, Chartered Accountants, 201 B Warren Street North, Hastings Registered 11 Apr 2000 - 07 Dec 2007
Geenty Walsh & Partners, Chartered Accountants, 201 B Warren Street North, Hastings Registered 25 Jun 1999 - 11 Apr 2000
Geenty Walsh & Partners, Chartered Accountants, 201 B Warren Street North, Hastings Physical 25 Jun 1999 - 25 Jun 1999
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Physical 25 Jun 1999 - 07 Dec 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Warren Street Trustee Company Limited
Shareholder NZBN: 9429033456492
Entity (NZ Limited Company)
Hastings
4122
18 Feb 2016 - current
Watson, Graeme John Hamilton
Individual
Rd 2
Hastings
4172
04 Aug 1997 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Watson, Graeme John Hamilton
Individual
Rd 2
Hastings
4172
04 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Watson, Kathryn Ann
Individual
R D 2
Hastings
04 Aug 1997 - 18 Feb 2016
Watson, Kathryn Anne
Individual
Rd 2
Hastings
4172
04 Aug 1997 - 18 Feb 2016
Watson, John Graeme Hamilton
Individual
R D 2
Hastings
04 Aug 1997 - 18 Feb 2016
Wellwood, Margaret Anne
Individual
R D 2
Hastings
04 Aug 1997 - 18 Feb 2016
Location
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