General information

Watson-marlow Limited

Type: NZ Limited Company (Ltd)
9429031517515
New Zealand Business Number
2500729
Company Number
Registered
Company Status
18143008511
Australian Business Number

Watson-Marlow Limited (issued an NZ business number of 9429031517515) was registered on 15 Jun 2010. 6 addresess are in use by the company: Unit B, 6 Polaris Place, East Tamaki, Auckland, 2013 (type: registered, registered). Unit F, 6 Polaris Place, East Tamaki, Auckland had been their physical address, up to 13 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares). Our data was last updated on 21 Feb 2024.

Current address Type Used since
No 5 Hexham Place, Wetherill Park, Nsw, 2164 Postal & office & delivery 30 Mar 2021
Unit 2, 6 Polaris Place, East Tamaki, Auckland, 2013 Registered & physical & service 13 Apr 2022
Unit B, 6 Polaris Place, East Tamaki, Auckland, 2013 Registered 24 Apr 2023
Contact info
64 9 2733166
Phone (Phone)
saroja.hewagama@wmfts.com
Email (nzbn-reserved-invoice-email-address-purpose)
saroja.hewagama@wmftg.com
Email (nzbn-reserved-invoice-email-address-purpose)
wmftg.co.nz
Website
Directors
Name and Address Role Period
Andrew S. Director 10 Dec 2019 - current
Peng Hong Chan
Singapore, 310035
Address used since 10 Dec 2019
Director 10 Dec 2019 - current
Jose Leonardo Longo
Wetherill Park Nsw, 2164
Address used since 01 Jan 1970
Marsden Park Nsw, 2765
Address used since 16 Aug 2022
Director 16 Aug 2022 - current
Hugh Richard Savage
Wetherill Park, 2164
Address used since 01 Jan 1970
Wetherill Park, 2164
Address used since 01 Jan 1970
Heathcote, 2233
Address used since 09 Jul 2015
Wetherill Park, 2164
Address used since 01 Jan 1970
Director 09 Jul 2015 - 16 Aug 2022
Martin J. Director 15 Jun 2010 - 10 Dec 2019
Susan G. Director 15 Jun 2010 - 10 Dec 2019
James Lawrence Whalen
Westwood, Massachusetts, 02090,
Address used since 15 Jun 2010
Director 15 Jun 2010 - 10 Nov 2017
Addresses
Principal place of activity
No 5 Hexham Place , Wetherill Park, Nsw , 2164
Previous address Type Period
Unit F, 6 Polaris Place, East Tamaki, Auckland, 2013 Physical & registered 03 Mar 2011 - 13 Apr 2022
C/-harmos Horton Lusk Limited, Level 37, Vero Centre, 48 Shortland Street, Auckland Physical & registered 15 Jun 2010 - 03 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Spirax-sarco Engineering Bv
Other (Other)
15 Jun 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Spirax-sarco Engineering B.v.
Type Private Company With Limited Liability
Ultimate Holding Company Number 24272720
Country of origin NL
Location
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