General information

Watts To Mill Limited

Type: NZ Limited Company (Ltd)
9429035969426
New Zealand Business Number
1307075
Company Number
Registered
Company Status

Watts To Mill Limited (issued a business number of 9429035969426) was registered on 26 May 2003. 2 addresses are in use by the company: 17 Kaimata Road, Rd 2, Napier, 4182 (type: registered, physical). 17 Kaimata Road, Napier had been their registered address, until 27 May 2021. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Watts, Andrew James Franklin (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Watts, Irene Janet (an individual) - located at Rd 2, Napier. Moving on to the 3rd group of shareholders, share allotment (9980 shares, 99.8%) belongs to 2 entities, namely:
Watts, Andrew James Franklin, located at Rd 2, Napier (an individual),
Watts, Irene Janet, located at Rd 2, Napier (an individual). The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
17 Kaimata Road, Rd 2, Napier, 4182 Registered & physical & service 27 May 2021
Directors
Name and Address Role Period
Andrew James Franklin Watts
Rd 2, Napier, 4182
Address used since 19 May 2021
Napier, 4182
Address used since 22 May 2018
Ashley Clinton, Rd 1, Takapau, 4286
Address used since 10 May 2017
Director 26 May 2003 - current
Irene Janet Watts
Rd 2, Napier, 4182
Address used since 19 May 2021
Napier, 4182
Address used since 22 May 2018
Ashley Clinton, Rd 1, Takapau, 4286
Address used since 10 May 2017
Director 26 May 2003 - current
Addresses
Previous address Type Period
17 Kaimata Road, Napier, 4182 Registered & physical 30 May 2018 - 27 May 2021
7 James Street, Waipukurau Registered & physical 26 May 2003 - 30 May 2018
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Watts, Andrew James Franklin
Individual
Rd 2
Napier
4182
26 May 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Watts, Irene Janet
Individual
Rd 2
Napier
4182
26 May 2003 - current
Shares Allocation #3 Number of Shares: 9980
Shareholder Name Address Period
Watts, Andrew James Franklin
Individual
Rd 2
Napier
4182
26 May 2003 - current
Watts, Irene Janet
Individual
Rd 2
Napier
4182
26 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Dicks, David Russell
Individual
Waipukurau
26 May 2003 - 13 May 2020
Location
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