Watts & Son Limited (issued a business number of 9429038972034) was registered on 11 Jun 1992. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3340 (type: registered, physical). Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, up to 18 Aug 2000. 10000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 200 shares (2 per cent of shares), namely:
Corbin, Angela Ruth (an individual) located at Tutira, Napier postcode 4181,
Corbin, Trevor Raymond (an individual) located at Tutira, Napier postcode 4181. As far as the second group is concerned, a total of 1 shareholder holds 4.5 per cent of all shares (exactly 450 shares); it includes
Corbin, Angela Ruth (an individual) - located at Tutira, Napier. Moving on to the third group of shareholders, share allocation (450 shares, 4.5%) belongs to 1 entity, namely:
Mcafee, Lynley Anne, located at Swanson, Auckland (an individual). The Businesscheck data was updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
42 Moorhouse Street, Morrinsville, 3340 | Registered & physical & service | 09 Sep 2011 |
Name and Address | Role | Period |
---|---|---|
Ian Graham Watts
Tutira, Napier, 4181
Address used since 06 Apr 2016 |
Director | 11 Jun 1992 - current |
Angela Ruth Corbin
Tutira, Napier, 4181
Address used since 06 Apr 2016 |
Director | 17 Aug 2009 - current |
Trevor Raymond Corbin
Tutira, Napier, 4181
Address used since 06 Apr 2016 |
Director | 17 Aug 2009 - current |
Eileen Jean Watts
Tutira 4162,
Address used since 17 Aug 2009 |
Director | 11 Jun 1992 - 03 Jul 2015 |
Previous address | Type | Period |
---|---|---|
Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville | Registered | 18 Aug 2000 - 18 Aug 2000 |
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered | 18 Aug 2000 - 09 Sep 2011 |
Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville | Registered | 22 Sep 1997 - 18 Aug 2000 |
As Per Registered Office | Physical | 22 Sep 1997 - 09 Sep 2011 |
C/- Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville | Physical | 22 Sep 1997 - 22 Sep 1997 |
Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville | Registered | 04 Sep 1997 - 22 Sep 1997 |
Shareholder Name | Address | Period |
---|---|---|
Corbin, Angela Ruth Individual |
Tutira Napier 4181 |
19 Aug 2009 - current |
Corbin, Trevor Raymond Individual |
Tutira Napier 4181 |
19 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Corbin, Angela Ruth Individual |
Tutira Napier 4181 |
19 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcafee, Lynley Anne Individual |
Swanson Auckland 0614 |
19 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Entity (NZ Limited Company) |
Level 8, Westpac House 430 Victoria Street, Hamilton Null |
25 Aug 2010 - current |
Corbin, Angela Ruth Individual |
Tutira Napier 4181 |
19 Aug 2009 - current |
Corbin, Trevor Raymond Individual |
Tutira Napier 4181 |
19 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Watts, Warren Ian Individual |
Rd 2 Matamata 3472 |
19 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Watts, Ian Graham Individual |
Tutira Napier 4181 |
11 Jun 1992 - 06 Apr 2016 |
Watts, Ian Graham Individual |
Tutira Napier 4181 |
11 Jun 1992 - 06 Apr 2016 |
Watts, Eileen Jean Individual |
Tutira |
11 Jun 1992 - 06 Apr 2016 |
Watts, Eileen Jean Individual |
Tutira |
11 Jun 1992 - 06 Apr 2016 |
Watts, Ian Graham Individual |
Tutira |
11 Jun 1992 - 06 Apr 2016 |
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