General information

I.l. Watson Consulting Engineer Limited

Type: NZ Limited Company (Ltd)
9429039887306
New Zealand Business Number
259967
Company Number
Registered
Company Status

I.l. Watson Consulting Engineer Limited (issued an NZBN of 9429039887306) was registered on 03 Dec 1984. 2 addresses are currently in use by the company: 97 Sharon Road, Rd 1, Kaukapakapa, 0871 (type: registered, physical). 86 Sharon Road, Waitoki, Rd 1Kaukapakapa had been their registered address, up until 07 Aug 2008. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 13400 shares (67% of shares), namely:
Watson, Ian Lindsay (an individual) located at Waitoki, R.d.1, Kaukapakapa. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 6600 shares); it includes
Watson, Sharon Ethel (an individual) - located at Waitoki, R.d.1, Kaukapakapa. Our database was updated on 08 Apr 2024.

Current address Type Used since
97 Sharon Road, Rd 1, Kaukapakapa, 0871 Registered & physical & service 07 Aug 2008
Directors
Name and Address Role Period
Ian Lindsay Watson
Rd 1, Kaukapakapa, 0871
Address used since 28 Jul 2015
Director 28 Sep 1988 - current
Sharon Ethel Watson
Rd 1, Kaukapakapa, 0871
Address used since 28 Jul 2015
Director 28 Sep 1988 - current
Addresses
Previous address Type Period
86 Sharon Road, Waitoki, Rd 1kaukapakapa Registered 06 Aug 2004 - 07 Aug 2008
86 Sharon Road, Waitoki, Rd 1, Kaukapakapa Physical 06 Aug 2004 - 07 Aug 2008
Sharon Road, Waitoki Rd 1, Kaukapakapa Physical 15 Jun 1997 - 15 Jun 1997
112 Oakdale Road, Hillsborough, Auckland 4 Registered 04 Aug 1995 - 06 Aug 2004
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13400
Shareholder Name Address Period
Watson, Ian Lindsay
Individual
Waitoki
R.d.1, Kaukapakapa
03 Dec 1984 - current
Shares Allocation #2 Number of Shares: 6600
Shareholder Name Address Period
Watson, Sharon Ethel
Individual
Waitoki
R.d.1, Kaukapakapa
03 Dec 1984 - current

Historic shareholders

Shareholder Name Address Period
Watson, Joanne Grace
Individual
Rd 1
Kaukapakapa
0871
03 Dec 1984 - 16 Apr 2013
Watson, Christina May
Individual
R D 1
Kaukapakapa
03 Dec 1984 - 16 Apr 2013
Watson, Craig Ernest
Individual
Rd 1
Kaukapakapa
0871
03 Dec 1984 - 16 Apr 2013
Location
Companies nearby