General information
Stephen Watson Medical Limited
Type: NZ Limited Company (Ltd)9429037621957
New Zealand Business Number
953241
Company Number
Registered
Company Status
Stephen Watson Medical Limited (issued a business number of 9429037621957) was registered on 06 Apr 1999. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 24 Mar 2015. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Watson, Hilary Ann (an individual) located at Waikanae, Waikanae postcode 5036,
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028. Our information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 12 Oct 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 24 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Andrew Watson
Waikanae, Waikanae, 5036
Address used since 24 Jun 2024
Waikanae, Waikanae, 5036
Address used since 31 May 2018
Whitby, Porirua, 5024
Address used since 23 Mar 2016 |
Director | 06 Apr 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 12 Oct 2010 - 24 Mar 2015 |
| C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa | Registered | 13 Apr 2000 - 12 Oct 2010 |
| C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa | Physical | 07 Apr 1999 - 12 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Hilary Ann Individual |
Waikanae Waikanae 5036 |
06 Apr 1999 - current |
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
23 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawa Trustees Limited Other |
06 Apr 1999 - 23 Mar 2016 | |
|
Watson, Stephen Andrew Individual |
Waikanae Waikanae 5036 |
06 Apr 1999 - 23 Mar 2016 |
|
Watson, Stephen Andrew Individual |
Waikanae Waikanae 5036 |
06 Apr 1999 - 23 Mar 2016 |
|
Watson, Stephen Andrew Individual |
Waikanae Waikanae 5036 |
06 Apr 1999 - 23 Mar 2016 |
|
Watson, Stephen Andrew Individual |
Whitby |
06 Apr 1999 - 23 Mar 2016 |
|
Null - Tawa Trustees Limited Other |
06 Apr 1999 - 23 Mar 2016 |
Location
Companies nearby
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Sri Sai Hair & Beauty Limited 214 Main Road |
|
Csr Cleaning Services Limited 214 Main Road |
|
Tfs Corporate Trustees Limited 214 Main Road |
|
Tinakori Flooring Commercial Limited 214 Main Road |
|
S S Khan Asset Management Limited 214 Main Road |
|
Tinakori Flooring Asset Management Limited 214 Main Road |