General information

Rochan Watt Limited

Type: NZ Limited Company (Ltd)
9429039676320
New Zealand Business Number
323007
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
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
Shares Allocation #2 Number of Shares: 5000
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watt, Christopher James
Director
Stonefields
Auckland
1072
19 Mar 2020 - current

Historic shareholders

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
Location
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