General information

Rebbeck Dunn Watters Limited

Type: NZ Limited Company (Ltd)
9429031663083
New Zealand Business Number
2405881
Company Number
Registered
Company Status
104114466
GST Number

Rebbeck Dunn Watters Limited (issued a New Zealand Business Number of 9429031663083) was launched on 15 Feb 2010. 2 addresses are in use by the company: Level 3, Jarden House, 21 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland had been their registered address, up to 07 Oct 2021. Rebbeck Dunn Watters Limited used more aliases, namely: Rebbeck Dunn Limited from 15 Feb 2010 to 03 May 2012. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Gidley, Scott William (an individual) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Watters, Peter (an individual) - located at Narrow Neck, Auckland. Moving on to the third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Rebbeck, Hugh Robert, located at Devonport, Auckland (an individual). Our database was updated on 14 Mar 2024.

Current address Type Used since
Level 3, Jarden House, 21 Queen Street, Auckland Central, Auckland, 1010 Physical & service & registered 07 Oct 2021
Contact info
Directors
Name and Address Role Period
Hugh Robert Rebbeck
Devonport, Auckland, 0624
Address used since 24 Nov 2015
Director 15 Feb 2010 - current
Peter William Robert Watters
Narrow Neck, Auckland, 0622
Address used since 22 Nov 2023
Bayswater, Auckland, 0622
Address used since 08 Dec 2016
Director 01 Aug 2012 - current
Peter Watters
Bayswater, Auckland, 0622
Address used since 08 Dec 2016
Director 01 Aug 2012 - current
Scott William Gidley
Panmure, Auckland, 1072
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Alexander Simon Dunn
Bayswater, Auckland, 0622
Address used since 08 Dec 2016
Director 15 Feb 2010 - 31 Mar 2022
Addresses
Previous address Type Period
Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2019 - 07 Oct 2021
Level 5, 1 Queen Street, Auckland City, Auckland, 1010 Registered & physical 15 Nov 2016 - 16 Jul 2019
Level 9, 151 Queen Street, Auckland City Registered & physical 15 Feb 2010 - 15 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gidley, Scott William
Individual
Panmure
Auckland
1072
01 Jun 2021 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Watters, Peter
Individual
Narrow Neck
Auckland
0622
02 Aug 2012 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Rebbeck, Hugh Robert
Individual
Devonport
Auckland
15 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Dunn, Melanie Jane
Individual
Devonport
Auckland
15 Feb 2010 - 02 Aug 2012
Dunn, Alexander Simon
Individual
Bayswater
Auckland
0622
15 Feb 2010 - 19 Apr 2022
Dunn, Alexander Simon
Individual
Bayswater
Auckland
0622
15 Feb 2010 - 19 Apr 2022
Location
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