businesscheck.co.nz / a-z index / r / ru / rus / russ
General information

Russell Watson Limited

Type: NZ Limited Company (Ltd)
9429034278307
New Zealand Business Number
1774756
Company Number
Registered
Company Status

Russell Watson Limited (New Zealand Business Number 9429034278307) was registered on 27 Feb 2006. 4 addresses are currently in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 06 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Watson, Janine Maree (an individual) located at Orewa, Auckland. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Watson, Stuart Paul (an individual) - located at Orewa, Auckland. Our data was updated on 01 Jun 2025.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical & service 06 Mar 2020
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 Registered & service 13 Jul 2023
Last updated:
Directors
Name and Address Role Period
Janine Maree Watson
Orewa, Auckland, 0931
Address used since 27 Feb 2006
Director 27 Feb 2006 - current
Stuart Paul Watson
Orewa, Auckland, 0931
Address used since 27 Feb 2006
Director 27 Feb 2006 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 27 Feb 2014 - 06 Mar 2020
C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 27 Feb 2006 - 27 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Watson, Janine Maree
Individual 		Orewa
Auckland
 27 Feb 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Watson, Stuart Paul
Individual 		Orewa
Auckland
 27 Feb 2006 - current
Location
Companies nearby
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street