General information
Black Watch NZ Limited
Type: NZ Limited Company (Ltd)9429037515331
New Zealand Business Number
973237
Company Number
Registered
Company Status
Black Watch Nz Limited (NZBN 9429037515331) was incorporated on 04 Aug 1999. 2 addresses are currently in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, up to 05 May 2022. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100% of shares), namely:
Plaw, Mitchell Stephen (an individual) located at Rd 2, Cambridge postcode 3494. Our data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 05 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 27 Apr 2022
Remuera, Auckland, 1050
Address used since 21 Nov 2005 |
Director | 31 Aug 1999 - current |
|
Mikayla Anne Plaw
Rd 2, Cambridge, 3494
Address used since 23 Apr 2025
Cambridge, 3494
Address used since 27 Apr 2022
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Robyn Valerie Plaw
Pumpkin Hill, Whitianga, 3591
Address used since 14 Jun 2019
Claudelands, Hamilton, 3214
Address used since 09 Jul 2015 |
Director | 31 Aug 1999 - 27 Jun 2019 |
|
Michael Crawford
Hamilton,
Address used since 04 Aug 1999 |
Director | 04 Aug 1999 - 31 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 - 05 May 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 02 Aug 2019 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 12 Jul 2016 - 02 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 08 Jun 2009 - 12 Jul 2016 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Registered | 12 Apr 2000 - 08 Jun 2009 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical | 04 Aug 1999 - 08 Jun 2009 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Mitchell Stephen Individual |
Rd 2 Cambridge 3494 |
04 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Robyn Valarie Individual |
Pumpkin Hill Whitianga 3591 |
04 Aug 1999 - 01 Jul 2019 |
Location
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