Gilbert Watson Limited
Type: NZ Limited Company (Ltd)Gilbert Watson Limited (issued a business number of 9429037040338) was started on 03 Jan 2001. 9 addresess are currently in use by the company: 38A Hillview Road, Waihi Beach, 3611 (type: registered, physical). 13A Hanlon Crescent, Narrow Neck, Auckland had been their physical address, up until 02 Dec 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Watson, Denise Raewyn (an individual) located at Greenlane, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Watson, Gilbert Kim (an individual) - located at Greenlane, Auckland. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Watson, Denise Raewyn, located at Greenlane, Auckland (an individual),
Watson, Gilbert Kim, located at Greenlane, Auckland (an individual),
Hooper, Maurice, located at Snells Beach, Warkworth, North Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued Gilbert Watson Limited. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13a Hanlon Crescent, Narrow Neck, Auckland, 0624 | Other (Address For Share Register) | 12 Feb 2016 |
| 5 St Marks Road, Remuera, Auckland, 1050 | Postal & invoice & office & delivery | 18 Dec 2019 |
| 38a Hillview Road, Waihi Beach, 3611 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Nov 2020 |
| 38a Hillview Road, Waihi Beach, 3611 | Registered & physical & service | 02 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Kim Watson
Greenlane, Auckland, 1051
Address used since 23 Dec 2004 |
Director | 03 Jan 2001 - current |
| Type | Used since | |
|---|---|---|
| 38a Hillview Road, Waihi Beach, 3611 | Registered & physical & service | 02 Dec 2020 |
| 5 St Marks Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 13a Hanlon Crescent, Narrow Neck, Auckland, 0624 | Physical | 23 Feb 2016 - 02 Dec 2020 |
| 13a Hanlon Crescent, Narrow Neck, Auckland, 0624 | Registered | 22 Feb 2016 - 02 Dec 2020 |
| 7 Achilles Crescent, Narrow Neck, Auckland, 0624 | Physical | 21 Oct 2013 - 23 Feb 2016 |
| 7 Achilles Crescent, Narrow Neck, Auckland, 0624 | Registered | 21 Oct 2013 - 22 Feb 2016 |
| Hussey & Co, Level 3, 175 Queen Street, Auckland | Registered & physical | 28 Apr 2010 - 21 Oct 2013 |
| Hussey & Co, Level 7, 55-65 Shortland Street, Auckland | Registered | 20 Nov 2003 - 28 Apr 2010 |
| Hussey & Co, Level 7 55-65 Shortland Street, Auckland | Physical | 20 Nov 2003 - 28 Apr 2010 |
| Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland | Physical | 01 May 2001 - 20 Nov 2003 |
| Level 6, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 01 May 2001 - 20 Nov 2003 |
| Level 6, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Denise Raewyn Individual |
Greenlane Auckland |
23 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Gilbert Kim Individual |
Greenlane Auckland |
03 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Denise Raewyn Individual |
Greenlane Auckland |
23 Dec 2004 - current |
|
Watson, Gilbert Kim Individual |
Greenlane Auckland |
23 Dec 2004 - current |
|
Hooper, Maurice Individual |
Snells Beach Warkworth, North Auckland |
23 Dec 2004 - current |
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