L J & T M Mcwatt Limited
Type: NZ Limited Company (Ltd)L J & T M Mcwatt Limited (NZBN 9429040496818) was launched on 20 Dec 1974. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (20% of shares), namely:
Mcwatt, Toni Michelle (an individual) located at Kaiaua postcode 2473. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 4000 shares); it includes
Mcwatt, Laurence John (an individual) - located at Kaiaua. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurence John Mcwatt
Kaiaua, 2473
Address used since 27 Nov 2015 |
Director | 04 Nov 1986 - current |
|
Toni Michelle Mcwatt
Kaiaua, 2473
Address used since 27 Nov 2015 |
Director | 01 Dec 1998 - current |
|
Toni Michelle Mcwatt
Flat Bush, R D, East Tamaki,
Address used since 13 May 1998 |
Director | 13 May 1998 - 13 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Dec 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 04 Dec 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 29 Nov 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 02 Dec 2009 - 29 Nov 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 07 Dec 2006 - 02 Dec 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 02 Dec 2003 - 07 Dec 2006 |
| Level 3, Guardian Assurance Building, 22 Amerdham Way, Manukau City | Registered | 02 Dec 1999 - 02 Dec 2003 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 02 Dec 1999 - 02 Dec 2003 |
| Level 3, 22 Amersham Way, Manukau City | Physical | 02 Dec 1999 - 02 Dec 1999 |
| 16 Morgan Street, Newmarket | Physical | 09 Dec 1998 - 02 Dec 1999 |
| 16 Morgan Street, Newmarket | Registered | 30 Jul 1998 - 02 Dec 1999 |
| 24 Manukau Road, Newmarket, Auckland | Registered | 25 Mar 1997 - 30 Jul 1998 |
| M R Tracy & Co, Adamson Rd R D 1, Papatoetoe | Registered | 02 Aug 1991 - 25 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwatt, Toni Michelle Individual |
Kaiaua 2473 |
20 Dec 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwatt, Laurence John Individual |
Kaiaua 2473 |
20 Dec 1974 - current |
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