General information
T C Watson & Sons Limited
Type: NZ Limited Company (Ltd)9429035401643
New Zealand Business Number
1512128
Company Number
Registered
Company Status
T C Watson & Sons Limited (issued an NZ business identifier of 9429035401643) was registered on 02 Jun 2004. 2 addresses are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: physical, registered). 49 John Street, Whangarei had been their registered address, up until 05 Apr 2022. T C Watson & Sons Limited used other aliases, namely: Pacific Motoryachts (Watson 48) Limited from 02 Jun 2004 to 22 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Watson, Peter Cecil (an individual) located at Mt Albert, Auckland. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Physical & registered & service | 05 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Cecil Watson
Mount Albert, Auckland, 1025
Address used since 26 Aug 2015 |
Director | 02 Jun 2004 - current |
|
Walter Woolcott Watson
Kensington, Whangarei, 0112
Address used since 26 Aug 2015 |
Director | 02 Jun 2004 - 19 Dec 2016 |
|
Deirdre Mary Ryan
Mt Albert, Auckland,
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - 04 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei | Registered & physical | 17 Oct 2007 - 05 Apr 2022 |
| C/-petherick Kennedy Limited, 24 Rust Avenue, Whangarei | Registered & physical | 02 Jun 2004 - 17 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Peter Cecil Individual |
Mt Albert Auckland |
02 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Deirdre Mary Individual |
Mt Albert Auckland |
02 Jun 2004 - 23 Jul 2014 |
|
Watson Brothers Limited Shareholder NZBN: 9429037229184 Company Number: 1041700 Entity |
02 Jun 2004 - 21 Aug 2017 | |
|
Watson Brothers Limited Shareholder NZBN: 9429037229184 Company Number: 1041700 Entity |
02 Jun 2004 - 21 Aug 2017 | |
|
Watson, Walter Woolcott Individual |
Whangarei |
02 Jun 2004 - 07 Sep 2017 |
Location
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