Watfor Investments Limited (New Zealand Business Number 9429036583874) was registered on 13 Mar 2002. 2 addresses are currently in use by the company: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 22C Golf Road, Epsom, Auckland had been their registered address, up to 16 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Everard Randal Forde & Thomas Simpson Watson (an other) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Thomas Simpson Watson & Margaret June Watson (an other) - located at Kohimarama, Auckland. Our data was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
95b Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 16 Aug 2017 |
Name and Address | Role | Period |
---|---|---|
Thomas Simpson Watson
Kohimarama, Auckland, 1071
Address used since 08 Aug 2017 |
Director | 13 Mar 2002 - current |
Everard Randal Forde
Onetangi, Waiheke Island, 1081
Address used since 29 Jun 2015 |
Director | 13 Mar 2002 - current |
Previous address | Type | Period |
---|---|---|
22c Golf Road, Epsom, Auckland, 1023 | Registered & physical | 07 Jul 2015 - 16 Aug 2017 |
22c Golf Road, Epsom, Auckland | Physical & registered | 27 Aug 2009 - 07 Jul 2015 |
19 Great South Rd, Newmarket | Registered & physical | 29 Jul 2003 - 27 Aug 2009 |
17, Great South Road, Newmarket, Auckland | Registered & physical | 13 Mar 2002 - 29 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Everard Randal Forde & Thomas Simpson Watson Other (Other) |
Kohimarama Auckland 1071 |
28 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas Simpson Watson & Margaret June Watson Other (Other) |
Kohimarama Auckland 1071 |
28 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Forde, Everard Randall Individual |
New Lynn Auckland 1007 |
13 Mar 2002 - 28 Jul 2004 |
Watson, Thomas Simpson Individual |
Ellerslie Auckland |
13 Mar 2002 - 27 Jun 2010 |
Gst Trustees Limited 95b Kohimarama Road |
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Proverbial Trustees Limited 95b Kohimarama Road |
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Fal Rentals No. 1 Limited 95b Kohimarama Road |
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Sage Enterprises Limited 95b Kohimarama Road |
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Brindle Trustees Limited 95b Kohimarama Road |
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Jaykrish Trustees Limited 95b Kohimarama Road |