Rochan Watt Limited (New Zealand Business Number 9429039676320) was launched on 12 Dec 1986. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. Rochan Watt Limited used other names, namely: Cooks Beach Management Limited from 12 Dec 1986 to 19 Mar 2020. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 4999 shares (49.99% of shares), namely:
Watt, Christopher James (a director) located at Stonefields, Auckland postcode 1072,
Cb Trustees 4 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 50% of all shares (5000 shares); it includes
Watt, Christopher James (a director) - located at Stonefields, Auckland,
Brown, John Miles Kenrick (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Watt, Christopher James, located at Stonefields, Auckland (a director). Our information was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Christopher James Watt
Stonefields, Auckland, 1072
Address used since 04 Feb 2013 |
Director | 04 Feb 2013 - current |
Roger John Watt
Mission Bay, Auckland, 1071
Address used since 12 Dec 1986 |
Director | 12 Dec 1986 - 24 Jun 2022 |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 Oct 2019 - 28 Feb 2020 |
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 09 Oct 2019 |
Rsm New Zealand (auckland), 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 31 Jul 2017 - 30 May 2018 |
Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 31 Jul 2017 |
C/o Messrs Prince & Partners, 5th Floor Reserve Bank Building, 67 Customs Street East, Auckland 1 | Registered | 23 Dec 1997 - 23 Dec 1997 |
Messrs Price & Partners, 5th Floor Reserve Bank Bldg, 67 Customs St, Auckland | Physical | 23 Dec 1997 - 23 Dec 1997 |
Customhouse, Level 9, 50 Anzac Avenue, Auckland | Registered & physical | 23 Dec 1997 - 17 Feb 2011 |
Shareholder Name | Address | Period |
---|---|---|
Watt, Christopher James Director |
Stonefields Auckland 1072 |
19 Mar 2020 - current |
Cb Trustees 4 Limited Shareholder NZBN: 9429030529021 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Watt, Christopher James Director |
Stonefields Auckland 1072 |
19 Mar 2020 - current |
Brown, John Miles Kenrick Individual |
Remuera Auckland 1050 |
19 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Watt, Christopher James Director |
Stonefields Auckland 1072 |
19 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Watt, Roger John Individual |
Mission Bay Auckland, ` |
12 Dec 1986 - 14 Oct 2022 |
Watt, Roger John Individual |
Mission Bay Auckland, ` |
12 Dec 1986 - 14 Oct 2022 |
Roger Watt Management Limited Shareholder NZBN: 9429039683977 Company Number: 320982 Entity |
86 Highbrook Drive East Tamaki 2013 |
12 Dec 1986 - 19 Mar 2020 |
Watt, Roger John Individual |
Mission Bay Auckland, ` |
12 Dec 1986 - 14 Oct 2022 |
Roger Watt Management Limited Shareholder NZBN: 9429039683977 Company Number: 320982 Entity |
East Tamaki Auckland 2013 |
12 Dec 1986 - 19 Mar 2020 |
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