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General information

Watson & Gladstone Limited

Type: NZ Limited Company (Ltd)
9429034571088
New Zealand Business Number
1686866
Company Number
Registered
Company Status

Watson & Gladstone Limited (issued an NZ business number of 9429034571088) was registered on 01 Sep 2005. 2 addresses are currently in use by the company: 18 Wynn Place, Howick, Auckland, 2014 (type: physical, registered). Ground Floor, Merck Sharp & Dohme Bldg, 109 Carlton Gore Rd, Newmarket, Auckland had been their physical address, until 06 Jul 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gladstone, Sarah (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gladstone, David William (an individual) - located at Howick, Auckland. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
18 Wynn Place, Howick, Auckland, 2014 Physical & registered & service 06 Jul 2009
Last updated:
Contact info
64 21 1332795
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
David William Gladstone
Howick, Auckland, 2014
Address used since 01 Sep 2005
Director 01 Sep 2005 - current
Sarah Maureen Gladstone
Howick, Auckland, 2014
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Paul Keith Watson
Howick, Auckland, 2014
Address used since 01 Sep 2005
Director 01 Sep 2005 - 22 Dec 2009
Addresses
Previous address Type Period
Ground Floor, Merck Sharp & Dohme Bldg, 109 Carlton Gore Rd, Newmarket, Auckland Physical & registered 01 Sep 2005 - 06 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gladstone, Sarah
Individual 		Howick
Auckland
2014 		29 Sep 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gladstone, David William
Individual 		Howick
Auckland
 01 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Watson, Paul Keith
Individual 		Howick
Auckland
 01 Sep 2005 - 29 Jun 2010
Location
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