Watts & Son Limited
Type: NZ Limited Company (Ltd)Watts & Son Limited (issued a business number of 9429038972034) was registered on 11 Jun 1992. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3340 (type: registered, physical). Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, up to 18 Aug 2000. 10000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 200 shares (2 per cent of shares), namely:
Corbin, Angela Ruth (an individual) located at Tutira, Napier postcode 4181,
Corbin, Trevor Raymond (an individual) located at Tutira, Napier postcode 4181. As far as the second group is concerned, a total of 1 shareholder holds 4.5 per cent of all shares (exactly 450 shares); it includes
Corbin, Angela Ruth (an individual) - located at Tutira, Napier. Moving on to the third group of shareholders, share allocation (450 shares, 4.5%) belongs to 1 entity, namely:
Mcafee, Lynley Anne, located at Swanson, Auckland (an individual). The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3340 | Registered & physical & service | 09 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Graham Watts
Tutira, Napier, 4181
Address used since 06 Apr 2016 |
Director | 11 Jun 1992 - current |
|
Angela Ruth Corbin
Tutira, Napier, 4181
Address used since 06 Apr 2016 |
Director | 17 Aug 2009 - current |
|
Trevor Raymond Corbin
Tutira, Napier, 4181
Address used since 06 Apr 2016 |
Director | 17 Aug 2009 - current |
|
Eileen Jean Watts
Tutira 4162,
Address used since 17 Aug 2009 |
Director | 11 Jun 1992 - 03 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville | Registered | 18 Aug 2000 - 18 Aug 2000 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered | 18 Aug 2000 - 09 Sep 2011 |
| Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville | Registered | 22 Sep 1997 - 18 Aug 2000 |
| As Per Registered Office | Physical | 22 Sep 1997 - 09 Sep 2011 |
| C/- Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville | Physical | 22 Sep 1997 - 22 Sep 1997 |
| Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville | Registered | 04 Sep 1997 - 22 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbin, Angela Ruth Individual |
Tutira Napier 4181 |
19 Aug 2009 - current |
|
Corbin, Trevor Raymond Individual |
Tutira Napier 4181 |
19 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbin, Angela Ruth Individual |
Tutira Napier 4181 |
19 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcafee, Lynley Anne Individual |
Swanson Auckland 0614 |
19 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Entity (NZ Limited Company) |
Level 8, Westpac House 430 Victoria Street, Hamilton Null |
25 Aug 2010 - current |
|
Corbin, Angela Ruth Individual |
Tutira Napier 4181 |
19 Aug 2009 - current |
|
Corbin, Trevor Raymond Individual |
Tutira Napier 4181 |
19 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Warren Ian Individual |
Rd 2 Matamata 3472 |
19 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Ian Graham Individual |
Tutira Napier 4181 |
11 Jun 1992 - 06 Apr 2016 |
|
Watts, Ian Graham Individual |
Tutira Napier 4181 |
11 Jun 1992 - 06 Apr 2016 |
|
Watts, Eileen Jean Individual |
Tutira |
11 Jun 1992 - 06 Apr 2016 |
|
Watts, Eileen Jean Individual |
Tutira |
11 Jun 1992 - 06 Apr 2016 |
|
Watts, Ian Graham Individual |
Tutira |
11 Jun 1992 - 06 Apr 2016 |
 |
Miranda Dairy Limited 42 Moorhouse Street |
|
Action Developments (2013) Limited 42 Moorhouse Street |
|
Cms Auto & Marine Upholstery Limited 42 Moorhouse Street |
|
Timesmart Limited 42 Moorhouse Street |
|
Solar Partners NZ Limited 42 Moorhouse Street |
|
Solar Quote Comparison Limited 42 Moorhouse Street |