General information

J W Watt Limited

Type: NZ Limited Company (Ltd)
9429040311395
New Zealand Business Number
146375
Company Number
Registered
Company Status

J W Watt Limited (New Zealand Business Number 9429040311395) was registered on 28 Sep 1962. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). 102 Clyde Street, Balclutha had been their physical address, up until 19 May 2011. J W Watt Limited used other aliases, namely: J.h.r. Watt & Son Limited from 28 Sep 1962 to 14 Oct 1988. 12250 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 11050 shares (90.2 per cent of shares), namely:
Watt, Sandra Jane (an individual) located at Rd 3, Balclutha postcode 9273,
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Watt, Steven John (an individual) located at Rd 3, Balclutha postcode 9273. In the second group, a total of 1 shareholder holds 4.9 per cent of all shares (exactly 600 shares); it includes
Watt, Steven John (an individual) - located at Rd 3, Balclutha. Moving on to the third group of shareholders, share allocation (600 shares, 4.9%) belongs to 1 entity, namely:
Watt, Sandra Jane, located at Rd 3, Balclutha (an individual). Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 19 May 2011
Directors
Name and Address Role Period
Steven John Watt
Rd 3, Balclutha, 9273
Address used since 28 May 2010
Director 09 Sep 1998 - current
Sandra Jane Watt
Rd 3, Balclutha, 9273
Address used since 28 May 2010
Director 20 Mar 2010 - current
Arene Daphne Watt
Rd 3, Balclutha, 9273
Address used since 28 May 2010
Director 11 May 1992 - 30 Jun 2016
John William Watt
Rd 3, Balclutha, 9273
Address used since 28 May 2010
Director 11 May 1992 - 30 Jun 2016
Addresses
Previous address Type Period
102 Clyde Street, Balclutha Physical 31 May 2002 - 19 May 2011
Shand Thomson Ltd, 102 Clyde St, Balclutha Registered 31 May 2002 - 19 May 2011
102-104 Clyde Street, Balclutha Physical 10 May 1999 - 31 May 2002
- Physical 10 May 1999 - 10 May 1999
Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha Registered 01 Jul 1997 - 31 May 2002
Financial Data
Financial info
12250
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11050
Shareholder Name Address Period
Watt, Sandra Jane
Individual
Rd 3
Balclutha
9273
10 May 2005 - current
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
10 May 2005 - current
Watt, Steven John
Individual
Rd 3
Balclutha
9273
28 Sep 1962 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Watt, Steven John
Individual
Rd 3
Balclutha
9273
28 Sep 1962 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Watt, Sandra Jane
Individual
Rd 3
Balclutha
9273
10 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Watt, Arene Daphne
Individual
Rd 3
Balclutha
9273
28 Sep 1962 - 06 Jul 2016
Watt, John William
Individual
Rd 3
Balclutha
9273
28 Sep 1962 - 06 Jul 2016
Location
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