businesscheck.co.nz / a-z index / m / mc / mcw
General information

Mcwatt Group Limited

Type: NZ Limited Company (Ltd)
9429037176945
New Zealand Business Number
1054836
Company Number
Registered
Company Status

Mcwatt Group Limited (issued an NZ business number of 9429037176945) was launched on 09 Aug 2000. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, up until 29 Aug 2008. Mcwatt Group Limited used more names, namely: Mcwatt Transport Limited from 09 Aug 2000 to 05 Apr 2013. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 330 shares (33 per cent of shares), namely:
Mcwatt, Shane (a director) located at Clevedon postcode 2582. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mcwatt, Catherine (an individual) - located at Rd 1, Howick. Next there is the 3rd group of shareholders, share allotment (668 shares, 66.8%) belongs to 3 entities, namely:
R B A Trustees Limited, located at 33 Coles Crescent, Papakura 2110 (an entity),
Mcwatt, Catherine, located at Rd 1, Howick (an individual),
Mcwatt, Murray Noel, located at Rd 1, Howick (an individual). Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 29 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical & service 25 Sep 2008
Last updated:
Directors
Name and Address Role Period
Murray Noel Mcwatt
Rd 1, Howick, 2571
Address used since 01 Jun 2015
Director 09 Aug 2000 - current
Shane Mcwatt
Rd 1, Howick, 2571
Address used since 01 Jun 2016
Clevedon, 2582
Address used since 11 Jul 2018
Director 01 May 2013 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 26 Nov 2007 - 29 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 26 Nov 2007 - 25 Sep 2008
Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Sts, Papakura Registered & physical 09 Aug 2000 - 26 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Mcwatt, Shane
Director 		Clevedon
2582 		20 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcwatt, Catherine
Individual 		Rd 1
Howick
2571 		09 Aug 2000 - current
Shares Allocation #3 Number of Shares: 668
Shareholder Name Address Period
R B A Trustees Limited
Shareholder NZBN: 9429036299980
Entity (NZ Limited Company) 		33 Coles Crescent
Papakura 2110
 02 Aug 2006 - current
Mcwatt, Catherine
Individual 		Rd 1
Howick
2571 		02 Aug 2006 - current
Mcwatt, Murray Noel
Individual 		Rd 1
Howick
2571 		02 Aug 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcwatt, Murray Noel
Individual 		Rd 1
Howick
2571 		09 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Mcwatt, Laurel Kate
Individual 		Clevedon
2582 		20 May 2014 - 21 Jul 2020
Location
Companies nearby
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
NZ Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent