General information
I T Watson Limited
Type: NZ Limited Company (Ltd)9429040195513
New Zealand Business Number
167134
Company Number
Registered
Company Status
I T Watson Limited (NZBN 9429040195513) was registered on 28 Nov 1957. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their physical address, until 02 May 2019. 26000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 26000 shares (100% of shares), namely:
Maitai Trustee Company No 22 Limited (an entity) located at Richmond, Richmond postcode 7020,
Watson, Lisa Ann (an individual) located at Rd 1, Richmond postcode 7081,
Watson, Gary Leigh (an individual) located at Rd 1, Richmond postcode 7081. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 02 May 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Contact info
64 3 5448299
Phone (Phone)
gary@richmondfreshchoice.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Leigh Watson
Richmond, Richmond, 7081
Address used since 13 Apr 2016 |
Director | 13 May 2003 - current |
|
Mathew Dean Watson
Richmond,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 31 Mar 2009 |
|
Betty Eleanor Watson
Nelson,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 22 Dec 2004 |
|
Ian Gordon Watson
Richmond,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 25 Aug 1999 |
Addresses
Principal place of activity
| 72 Trafalgar Street , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical | 05 May 2014 - 02 May 2019 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 05 May 2014 - 02 May 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 26 Apr 2010 - 05 May 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered | 20 May 2008 - 26 Apr 2010 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalger Street, Nelson | Physical | 20 May 2008 - 26 Apr 2010 |
| West Yates Chartered Accountants, 72 Trafalger Street, Nelson | Registered & physical | 07 May 2007 - 20 May 2008 |
| 72 Trafalgar St, Nelson | Registered | 13 Mar 1997 - 07 May 2007 |
| West Yates, P O Box 10, Nelson | Physical | 13 Mar 1997 - 07 May 2007 |
Financial Data
Financial info
26000
Total number of Shares
April
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 26000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
30 Apr 2009 - current |
|
Watson, Lisa Ann Individual |
Rd 1 Richmond 7081 |
30 Apr 2009 - current |
|
Watson, Gary Leigh Individual |
Rd 1 Richmond 7081 |
30 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Gary Leigh Individual |
Rd 1 Richmond 7081 |
23 Apr 2004 - 14 May 2014 |
|
Maitai Trustee Company No. 20 Limited Shareholder NZBN: 9429034401187 Company Number: 1739400 Entity |
30 Apr 2007 - 30 Apr 2007 | |
|
Watson, Betty Eleanor Individual |
Nelson |
28 Nov 1957 - 17 Dec 2004 |
|
Maitai Trustee Company No. 20 Limited Shareholder NZBN: 9429034401187 Company Number: 1739400 Entity |
30 Apr 2007 - 30 Apr 2007 | |
|
Smith, Michael Forbes Individual |
C/o 2 Victoria Road Nelson |
28 Nov 1957 - 30 Apr 2009 |
|
Watson, Matthew Dean Individual |
16 Dorset Street Richmond |
28 Nov 1957 - 30 Apr 2007 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |