General information
Ross Watson Toolmakers Limited
Type: NZ Limited Company (Ltd)9429039418951
New Zealand Business Number
403599
Company Number
Registered
Company Status
Ross Watson Toolmakers Limited (issued a business number of 9429039418951) was incorporated on 09 Aug 1988. 2 addresses are in use by the company: Unit 5/34 Parkway Drive, Mairangi Bay, Auckland (type: registered, physical). Unit 5 Parkeway Drive, Mirangi Bay, Auckland had been their registered address, up until 28 Sep 2000. 24000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 24000 shares (100 per cent of shares), namely:
Watson, Ross James (an individual) located at Waitoki, R D 1 Kaukaupakaupa, Auckland. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5/34 Parkway Drive, Mairangi Bay, Auckland | Registered | 28 Sep 2000 |
| Unit 5/34 Parkway Drive, Mairgani Bay, Auckland | Physical & service | 28 Sep 2000 |
Contact info
64 21 479531
Phone (Phone)
rwtoolmakers@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross James Watson
Waitoki, R D 1 Kaukaupakaupa, Auckland, 0871
Address used since 14 Sep 2015 |
Director | 09 Aug 1988 - current |
|
Christine Mary Carr
Whitianga, 3510
Address used since 14 Sep 2015 |
Director | 09 Aug 1988 - 24 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5 Parkeway Drive, Mirangi Bay, Auckland | Registered & physical | 28 Sep 2000 - 28 Sep 2000 |
Financial Data
Financial info
24000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Ross James Individual |
Waitoki R D 1 Kaukaupakaupa, Auckland |
09 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Christine Mary Individual |
Whitianga |
09 Aug 1988 - 15 Sep 2021 |
Location
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C.f.m Limited Flat 6, 34 Parkway Drive |
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|
Youngman Richardson & Co Limited 6-10 Parkway Drive |
|
Power Products Direct Limited 6 Parkway Drive |
|
Youngman Richardson Properties Limited 6 Parkway Drive |
|
Aptella Limited Unit 9, 20 Constellation Drive |