Watson Paihia Holdings Limited
Type: NZ Limited Company (Ltd)Watson Paihia Holdings Limited (issued a New Zealand Business Number of 9429038538698) was launched on 08 Nov 1995. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their registered address, up to 26 Jun 2014. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.1 per cent of shares), namely:
Watson, Ian Michael (an individual) located at Haruru postcode 0204. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 1998 shares); it includes
Watson Trustees Northland Limited (an entity) - located at Whangarei,
Watson, Ian Michael (an individual) - located at Haruru. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 26 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Edward Watson
Paihia, 0200
Address used since 02 Feb 2016 |
Director | 08 Nov 1995 - current |
|
Ian Michael Watson
Haruru, 0204
Address used since 23 Feb 2017 |
Director | 06 Nov 1999 - current |
|
Cheryl Ann Watson
Haruru, 0204
Address used since 23 Feb 2017 |
Director | 03 Dec 1999 - 10 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 19 Apr 2004 - 26 Jun 2014 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 19 Apr 2004 - 19 Apr 2004 |
| C/- Grant Thornton, 109 Cameron Street, Whangarei | Physical & registered | 18 May 2002 - 19 Apr 2004 |
| C/- J Robert Nicoll, 10 Maheke Street, St Heliers, Auckland 5 | Registered | 14 May 2001 - 18 May 2002 |
| Nicoll Jackson, 10 Maheke Street, St Heliers, Auckland 5 | Physical | 01 May 2001 - 18 May 2002 |
| C/- J Robert Nicoll, 10 Maheke Street, St Heliers, Auckland 5 | Physical | 01 May 2001 - 01 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Ian Michael Individual |
Haruru 0204 |
28 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson Trustees Northland Limited Shareholder NZBN: 9429046895233 Entity (NZ Limited Company) |
Whangarei 0110 |
19 Sep 2018 - current |
|
Watson, Ian Michael Individual |
Haruru 0204 |
28 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Cheryl Ann Individual |
Haruru 0204 |
22 Feb 2006 - 19 Sep 2018 |
|
Myers, Rodney William Hodgson Individual |
Dannevirke |
02 Mar 2004 - 02 Mar 2004 |
|
Myers, Rodney William Hodgson Individual |
Dannevirke |
02 Mar 2004 - 02 Mar 2004 |
|
Watson, Ian Edward Individual |
Dannevirke |
02 Mar 2004 - 02 Mar 2004 |
|
Watson, Ian Edward Individual |
Dannevirke |
02 Mar 2004 - 02 Mar 2004 |
|
Prisk, Jason William Paul Individual |
Whangarei |
22 Feb 2006 - 19 Sep 2018 |
|
Watson, Cheryl Ann Individual |
Haruru 0204 |
22 Feb 2006 - 19 Sep 2018 |
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |