General information

A R Watson (international) Limited

Type: NZ Limited Company (Ltd)
9429032111996
New Zealand Business Number
112966
Company Number
Registered
Company Status

A R Watson (International) Limited (NZBN 9429032111996) was incorporated on 30 Nov 1981. 1 address is in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). 58 Green Point Road, Rd 11, Bluff had been their registered address, up to 20 Jul 2020. A R Watson (International) Limited used other names, namely: A.r. Watson Limited from 12 Nov 1987 to 31 Oct 2002, Fearn & Watson Limited (30 Nov 1981 to 12 Nov 1987). 110000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Natalie Rosel (an individual) located at Gladstone, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Gail Watson (an individual) - located at Rd 11, Invercargill. Next there is the third group of shareholders, share allocation (109998 shares, 100%) belongs to 1 entity, namely:
Alan Watson, located at Rd 11, Invercargill (a director). Businesscheck's information was updated on 09 Aug 2021.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Registered & physical 20 Jul 2020
Directors
Name and Address Role Period
Alan Roy Watson
Rd 11, Invercargill, 9877
Address used since 11 Jun 2013
Director 26 Nov 1991 - current
Gail Watson
Bellingham, Wa 98226, United States Of America,
Address used since 01 Nov 1991
Director 01 Nov 1991 - 29 Apr 2011
Addresses
Previous address Type Period
58 Green Point Road, Rd 11, Bluff, 9877 Registered & physical 15 Jun 2020 - 20 Jul 2020
136 Spey Street, Invercargill, 9810 Physical & registered 19 Jun 2019 - 15 Jun 2020
136 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 21 Sep 2018 - 19 Jun 2019
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 17 Jun 2014 - 21 Sep 2018
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 17 Jun 2011 - 17 Jun 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Registered 01 Jul 2010 - 17 Jun 2011
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland 1 Physical 01 Jul 2010 - 17 Jun 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland 1 Physical & registered 18 Jun 2001 - 01 Jul 2010
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland 1 Physical & registered 18 Jun 2001 - 18 Jun 2001
11th Floor, Southpac Tower, 45 Queen Street, Auckland 1 Physical & registered 19 Jul 2000 - 18 Jun 2001
Staples Rodway, 8th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1 Registered 16 Feb 1992 - 19 Jul 2000
Financial Data
Financial info
110000
Total number of Shares
February
Annual return filing month
09 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Natalie Rosel
Individual
Gladstone
Invercargill
9810
26 Jan 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gail Watson
Individual
Rd 11
Invercargill
9877
26 Jan 2021 - current
Shares Allocation #3 Number of Shares: 109998
Shareholder Name Address Period
Alan Roy Watson
Director
Rd 11
Invercargill
9877
20 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
45 Queen Street
Auckland
1010
30 Nov 1981 - 20 May 2019
Location