Mcwatt Group Limited
Type: NZ Limited Company (Ltd)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 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 668 shares (66.8 per cent of shares), namely:
R B A Trustees Limited (an entity) located at 33 Coles Crescent, Papakura 2110,
Mcwatt, Catherine (an individual) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Mcwatt, Catherine (an individual) - located at Rd 1, Howick. Next there is the 3rd group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
Mcwatt, Shane, located at Clevedon (a director). Businesscheck's database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 29 Aug 2008 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 25 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Catherine Mcwatt
Rd 1, Whitford, 2571
Address used since 13 Jun 2024 |
Director | 13 Jun 2024 - current |
|
Murray Noel Mcwatt
Rd 1, Howick, 2571
Address used since 01 Jun 2015 |
Director | 09 Aug 2000 - 12 Feb 2024 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwatt, Catherine Individual |
Rd 1 Howick 2571 |
09 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwatt, Shane Director |
Clevedon 2582 |
20 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwatt, Murray Noel Individual |
Rd 1 Howick 2571 |
02 Aug 2006 - 17 Jun 2024 |
|
Mcwatt, Murray Noel Individual |
Rd 1 Howick 2571 |
02 Aug 2006 - 17 Jun 2024 |
|
Mcwatt, Murray Noel Individual |
Rd 1 Howick 2571 |
09 Aug 2000 - 17 Jun 2024 |
|
Mcwatt, Laurel Kate Individual |
Clevedon 2582 |
20 May 2014 - 21 Jul 2020 |
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