General information
Watfam Property Holdings Limited
Type: NZ Limited Company (Ltd)9429035525417
New Zealand Business Number
1485488
Company Number
Registered
Company Status
Watfam Property Holdings Limited (NZBN 9429035525417) was incorporated on 02 Mar 2004. 2 addresses are in use by the company: 159 Ahuroa Road, Rd 2, Waipu, 0582 (type: physical, registered). 33 Manaia View Road, Ruakaka, Whangarei had been their registered address, until 31 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Watson, Brian (an individual) located at R D 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Watson, Catherine (an individual) - located at R D 2, Waipu. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Ahuroa Road, Rd 2, Waipu, 0582 | Physical & registered & service | 31 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Watson
Rd 2, Waipu, 0582
Address used since 18 Nov 2019
Ruakaka, Northland, 0118
Address used since 25 Nov 2015 |
Director | 02 Mar 2004 - current |
|
Catherine Watson
Rd 2, Waipu, 0582
Address used since 04 Nov 2020
R D 2, Waipu, 0582
Address used since 18 Nov 2019
Ruakaka, Northland, 0118
Address used since 25 Nov 2015 |
Director | 02 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Manaia View Road, Ruakaka, Whangarei, 0250 | Registered | 01 Sep 2010 - 31 Oct 2019 |
| 33 Manaia View Road, Ruakaka, Whangarei | Registered | 13 Oct 2006 - 01 Sep 2010 |
| 33 Manaia View Road, Ruakaka, Whangarei | Physical | 13 Oct 2006 - 31 Oct 2019 |
| Gunson Mclean Limited, Connell Rishworth Building, Vinery Lane, Whangarei | Registered & physical | 02 Mar 2004 - 13 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Brian Individual |
R D 2 Waipu 0582 |
02 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Catherine Individual |
R D 2 Waipu 0582 |
02 Mar 2004 - current |
Location
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