Mcwatts Investments Limited (issued a New Zealand Business Number of 9429032961096) was incorporated on 10 Jan 2008. 6 addresess are currently in use by the company: 40 Gore Street, Bluff, Bluff, 9814 (type: invoice, physical). 73 Beach Road, Castor Bay, Auckland had been their registered address, up until 24 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Van Der Watt, Michael James (an individual) located at Bluff, Bluff postcode 9814. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Der Watt, Pamela Gladys Mary (an individual) - located at Bluff, Bluff. "Hotel operation" (business classification H440040) is the classification the Australian Bureau of Statistics issued to Mcwatts Investments Limited. Our data was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
40 Gore Street, Bluff, Bluff, 9814 | Postal & office & delivery | 12 Apr 2019 |
40 Gore Street, Bluff, Bluff, 9814 | Physical & registered & service | 24 Apr 2019 |
40 Gore Street, Bluff, Bluff, 9814 | Invoice | 06 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Pamela Gladys Mary Van Der Watt
Bluff, Bluff, 9814
Address used since 12 Apr 2019
Castor Bay, North Shore City, 0620
Address used since 10 Jan 2008 |
Director | 10 Jan 2008 - current |
Michael James Van Der Watt
Bluff, Bluff, 9814
Address used since 12 Apr 2019
Castor Bay, North Shore City, 0620
Address used since 10 Jan 2008 |
Director | 10 Jan 2008 - current |
40 Gore Street , Bluff , Bluff , 9814 |
Previous address | Type | Period |
---|---|---|
73 Beach Road, Castor Bay, Auckland, 0620 | Registered & physical | 13 Mar 2013 - 24 Apr 2019 |
73 Beach Road, Castor Bay, North Shore City | Physical & registered | 10 Jan 2008 - 13 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Watt, Michael James Individual |
Bluff Bluff 9814 |
10 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Watt, Pamela Gladys Mary Individual |
Bluff Bluff 9814 |
10 Jan 2008 - current |
Bayside Dentists Limited 9a The Esplanade |
|
Bayan Medical Limited 9a The Esplanade |
|
Sobei Trust Limited 69b Beach Road |
|
Renada Consulting Limited 64a Beach Road |
|
Rendex Limited 64a Beach Road |
|
High Cliff Company Limited 59b Beach Road |
Waikino Tavern (2005) Limited Unit 2f 5 Ceres Court |
Mrd Trading Limited Level 10, Bdo Tower, 19 Como Street |
City Central Hotel Limited 1st Floor |
Keri Keri Park Lodge Limited Flat 1, 75b Corinthian Drive |
Newcan Management Limited 68 Medallion Drive |
Ling Hai Hotel Limited 1 Beresford Street |