Watts Holdings Limited
Type: NZ Limited Company (Ltd)Watts Holdings Limited (issued a New Zealand Business Number of 9429038371400) was incorporated on 20 Feb 1996. 4 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 818B Paradise Valley Road, Rd 2, Rotorua had been their physical address, until 26 Mar 2021. 100 shares are allotted 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:
Steele, Mahalia (an individual) located at Rd 6, Hamurana postcode 3096. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Steele, Murray Robert (an individual) - located at Rd 6, Hamurana. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Watts Holdings Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 818b Paradise Valley Road, Rd 2, Rotorua, 3072 | Office & delivery | 06 Nov 2019 |
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mahalia Steele
Rd 6, Hamurana, 3096
Address used since 16 Mar 2021
Rd 2, Rotorua, 3072
Address used since 06 Nov 2017
Drury, Auckland, 2579
Address used since 20 Feb 1996 |
Director | 20 Feb 1996 - current |
|
Anthony John Walker
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Oct 2020
59 Tarawera Terrace, Saint Heliers, Auckland, 1071
Address used since 13 Oct 2009 |
Director | 20 Feb 1996 - current |
|
Murray Robert Steele
Rd 6, Hamurana, 3096
Address used since 16 Mar 2021
Rd 2, Rotorua, 3072
Address used since 06 Nov 2017
Drury, Auckland, 2579
Address used since 20 Feb 1996 |
Director | 20 Feb 1996 - current |
| 818b Paradise Valley Road , Rd 2 , Rotorua , 3072 |
| Previous address | Type | Period |
|---|---|---|
| 818b Paradise Valley Road, Rd 2, Rotorua, 3072 | Physical | 13 Nov 2018 - 26 Mar 2021 |
| 818b Paradise Valley Road, Rd 2, Rotorua, 3072 | Registered | 14 Nov 2017 - 26 Mar 2021 |
| Unit 5, 185 Montgomerie Road, Airports Oaks, Auckland | Physical | 07 Nov 2000 - 07 Nov 2000 |
| 48 Fausett Road, Ararimu, Auckland | Registered | 07 Nov 2000 - 14 Nov 2017 |
| 48 Fausett Road, Ararimu, Auckland | Physical | 07 Nov 2000 - 13 Nov 2018 |
| Unit 5, 185 Montgomerie Road, Airport Oaks, Auckland | Registered | 07 Nov 2000 - 07 Nov 2000 |
| 755 Great South Road, Drury, Auckland | Physical & registered | 10 Feb 2000 - 07 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Mahalia Individual |
Rd 6 Hamurana 3096 |
20 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Murray Robert Individual |
Rd 6 Hamurana 3096 |
20 Feb 1996 - current |
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