Watson Real Estate Limited
Type: NZ Limited Company (Ltd)Watson Real Estate Limited (issued an NZ business number of 9429038239045) was incorporated on 01 Oct 1996. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, service). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 03 Apr 2014. Watson Real Estate Limited used more aliases, namely: Ken Watson Real Estate Limited from 01 Oct 1996 to 19 Oct 2005. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 97 shares (97 per cent of shares), namely:
Watson, Kenneth William (an individual) located at Rd 5, Kairanga postcode 4475,
Sinclair, Mark Conway (an individual) located at West End, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Watson, Kenneth William (an individual) - located at Rd 5, Kairanga. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & service & registered | 03 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Paul Watson
Palmerston North, 4414
Address used since 26 Jun 2015 |
Director | 01 Oct 1996 - current |
|
Kenneth William Watson
Rd 5, Kairanga, 4475
Address used since 27 Mar 2023
Hokowhitu, Palmerston North, 4410
Address used since 30 Mar 2016 |
Director | 01 Oct 1996 - current |
|
Gregory John Watson
Milson, Palmerston North, 4414
Address used since 01 Feb 2022
Milson, Palmerston North, 4414
Address used since 10 Feb 2021
Palmerston North, Palmerston North, 4414
Address used since 26 Nov 2012 |
Director | 27 Mar 2007 - current |
|
Tanya Watson
Rd 5, Kairanga, 4475
Address used since 27 Mar 2023
Hokowhitu, Palmerston North, 4410
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Gregory John Watson
Palmerston North,
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - 06 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 18 Mar 2013 - 03 Apr 2014 |
| Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 | Registered & physical | 05 Oct 2010 - 18 Mar 2013 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Registered | 14 Mar 2008 - 05 Oct 2010 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Cnr The Sq & Main St, Palmerston North | Physical | 14 Mar 2008 - 05 Oct 2010 |
| Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North | Physical & registered | 09 Dec 2005 - 14 Mar 2008 |
| Pricewaterhousecoopers, The Civic Centre, 4th Floor, The Square, Palmerston North | Physical | 19 Jul 2001 - 19 Jul 2001 |
| Pricewaterhousecoopers, The Civic Centre, 4th Floor, The Square, Palmerston North | Registered | 19 Jul 2001 - 09 Dec 2005 |
| 4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North | Physical | 19 Jul 2001 - 09 Dec 2005 |
| Coopers & Lybrand, The Civic Centre, The Square, Palmerston North | Registered | 11 Apr 2000 - 19 Jul 2001 |
| Coopers & Lybrand, The Civic Centre, 4th Floor, The Square, Palmerston North | Registered | 25 Mar 1999 - 11 Apr 2000 |
| Coopers & Lybrand, The Civic Centre, The Square, Palmerston North | Registered | 10 Mar 1998 - 25 Mar 1999 |
| Coopers & Lybrand, The Civic Centre, The Square, Palmerston North | Physical | 02 Oct 1996 - 02 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Kenneth William Individual |
Rd 5 Kairanga 4475 |
01 Oct 1996 - current |
|
Sinclair, Mark Conway Individual |
West End Palmerston North 4410 |
01 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Kenneth William Individual |
Rd 5 Kairanga 4475 |
01 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Marcus Paul Individual |
Roslyn Palmerston North 4414 |
01 Oct 1996 - 30 Mar 2015 |
|
Watson, Gregory John Individual |
Palmerston North Palmerston North 4414 |
01 Oct 1996 - 30 Mar 2015 |
|
Watson, Gregory John Individual |
Milson Palmerston North 4414 |
01 Oct 1996 - 30 Mar 2015 |
|
Watson, Ken William Individual |
Rd 5 Feilding 4775 |
01 Oct 1996 - 30 Mar 2015 |
|
Watson, Marcus Paul Individual |
Roslyn Palmerston North 4414 |
01 Oct 1996 - 30 Mar 2015 |
|
Watson, Marcus Paul Individual |
Roslyn Palmerston North 4414 |
01 Oct 1996 - 30 Mar 2015 |
|
Watson, Erin Bridie Individual |
Palmerston North |
01 Oct 1996 - 27 Jun 2010 |
|
Watson, Gregory John Individual |
Palmerston North Palmerston North 4414 |
01 Oct 1996 - 30 Mar 2015 |
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