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General information

Watt Ever Golf Limited

Type: NZ Limited Company (Ltd)
9429038127458
New Zealand Business Number
849434
Company Number
Registered
Company Status

Watt Ever Golf Limited (NZBN 9429038127458) was launched on 24 Mar 1997. 2 addresses are currently in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: service, registered). 20A Killarney Street, Takapuna, Auckland had been their registered address, up until 03 Oct 2022. Watt Ever Golf Limited used other names, namely: Takapuna Golf Shop Limited from 24 Mar 1997 to 26 Nov 2002. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 997 shares (99.7% of shares), namely:
Watt, Robert Victor (an individual) located at Rd 1, Kumeu postcode 0891,
Watt, Mary-Lyn (an individual) located at Takapuna, Auckland postcode 0622,
Watt, Andrea Margaret (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Watt, Andrea Margaret (an individual) - located at Takapuna, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Watt, Robert Victor, located at Rd 1, Kumeu (an individual). Our data was updated on 19 Apr 2024.

Current address Type Used since
20a Killarney Street, Takapuna, Auckland, 0622 Physical 05 Jul 2021
2d Amera Place, Huntington Park, Auckland, 2013 Registered 03 Oct 2022
2d Amera Place, Huntington Park, Auckland, 2013 Service 08 Dec 2022
Last updated:
Directors
Name and Address Role Period
Robert Victor Watt
Rd 1, Kumeu, 0891
Address used since 05 Apr 2018
Rd 1, Kumeu, 0891
Address used since 29 Apr 2010
Director 24 Mar 1997 - current
Mary-lyn Watt
Takapuna, Auckland, 0622
Address used since 30 Nov 2022
Takapuna, Auckland, 0622
Address used since 24 Mar 1997
Director 24 Mar 1997 - current
Bryan Victor Watt
Takapuna, Auckland, 0622
Address used since 24 Mar 1997
Director 24 Mar 1997 - 21 Apr 2013
Addresses
Previous address Type Period
20a Killarney Street, Takapuna, Auckland, 0622 Registered 05 Jul 2021 - 03 Oct 2022
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 21 Apr 2020 - 05 Jul 2021
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 07 Nov 2014 - 21 Apr 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 08 May 2002 - 07 Nov 2014
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 07 Nov 2014
C/- Lock & Partners, First Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
Lock & Partners, First Floor, 133 Vincent Street, Auckland Registered 11 Apr 2000 - 09 Nov 2001
Lock & Partners, First Floor, 133 Vincent Street, Auckland Registered 15 Apr 1998 - 11 Apr 2000
Lock & Partners, First Floor, 133 Vincent Street, Auckland Physical 24 Mar 1997 - 08 May 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Watt, Robert Victor
Individual 		Rd 1
Kumeu
0891 		24 Mar 1997 - current
Watt, Mary-lyn
Individual 		Takapuna
Auckland
0622 		24 Mar 1997 - current
Watt, Andrea Margaret
Individual 		Takapuna
Auckland
0622 		24 Mar 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Watt, Andrea Margaret
Individual 		Takapuna
Auckland
0622 		24 Mar 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watt, Robert Victor
Individual 		Rd 1
Kumeu
0891 		24 Mar 1997 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Watt, Mary-lyn
Individual 		Takapuna
Auckland
0622 		24 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Watt, Bryan Victor
Individual 		Takapuna
Auckland
 24 Mar 1997 - 08 Apr 2014
Watt, Bryan Victor
Individual 		Takapuna
Auckland
 24 Mar 1997 - 08 Apr 2014
Location
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