General information

Watfor Investments Limited

Type: NZ Limited Company (Ltd)
9429036583874
New Zealand Business Number
1195938
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Everard Randal Forde & Thomas Simpson Watson
Other (Other)
Kohimarama
Auckland
1071
28 Jul 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Thomas Simpson Watson & Margaret June Watson
Other (Other)
Kohimarama
Auckland
1071
28 Jul 2004 - current

Historic shareholders

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
Location
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