General information

Mcwatt Roadhaul Limited

Type: NZ Limited Company (Ltd)
9429037276997
New Zealand Business Number
1032063
Company Number
Registered
Company Status

Mcwatt Roadhaul Limited (issued an NZ business number of 9429037276997) was registered on 28 Apr 2000. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcwatt, Gavin John (an individual) located at Ararimu, Rd 3, Drury 2579. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcwatt, Kathryn Anne (an individual) - located at Ararimu, Rd 3, Drury 2579. Businesscheck's data was updated on 23 Feb 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 02 Mar 2020
Directors
Name and Address Role Period
Gavin John Mcwatt
Rd 3, Drury, 2579
Address used since 10 May 2010
Director 28 Apr 2000 - current
Kathryn Anne Mcwatt
Rd 3, Drury, 2579
Address used since 10 May 2010
Director 28 Apr 2000 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Jun 2018 - 02 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 05 Sep 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 26 Apr 2016 - 05 Sep 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 10 May 2013 - 26 Apr 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Registered & physical 17 May 2010 - 10 May 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Physical & registered 06 Apr 2006 - 17 May 2010
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Registered & physical 07 Apr 2004 - 06 Apr 2006
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Registered & physical 28 Apr 2000 - 07 Apr 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcwatt, Gavin John
Individual
Ararimu
Rd 3, Drury 2579
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcwatt, Kathryn Anne
Individual
Ararimu
Rd 3, Drury 2579
31 Mar 2004 - current
Location
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