General information

Gordon & Ann Watson Investments Limited

Type: NZ Limited Company (Ltd)
9429039878649
New Zealand Business Number
262420
Company Number
Registered
Company Status

Gordon & Ann Watson Investments Limited (issued an NZ business number of 9429039878649) was incorporated on 29 Nov 1985. 4 addresses are currently in use by the company: Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (type: other, shareregister). Devine Consulting Limited, Unit K -1St Floor, 383 Khyber Pass Road, Newmarket had been their registered address, until 02 Aug 2005. Gordon & Ann Watson Investments Limited used other aliases, namely: Gordon & Anne Watson Investments Limited from 31 Mar 2003 to 17 Dec 2004, Garages Holdings Limited (29 Nov 1985 to 31 Mar 2003). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Watson, Ann Marie (a director) located at Rd 7, Wellsford postcode 0977. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Watson, Gordon Harold (a director) - located at Rd 7, Wellsford. Next there is the 3rd group of shareholders, share allocation (59 shares, 59%) belongs to 2 entities, namely:
Watson, Gordon Harold, located at Rd 7, Wellsford (a director),
Watson, Ann Marie, located at Rd 7, Wellsford (a director). Our information was updated on 17 May 2025.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical & service 02 Aug 2005
Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 15 Aug 2005
Directors
Name and Address Role Period
Gordon Harold Watson
Rd 7, Wellsford, 0977
Address used since 28 Oct 2010
Director 29 Nov 1985 - current
Ann Marie Watson
Rd 7, Wellsford, 0977
Address used since 28 Oct 2010
Director 29 Nov 1985 - current
Addresses
Previous address Type Period
Devine Consulting Limited, Unit K -1st Floor, 383 Khyber Pass Road, Newmarket Registered & physical 30 Oct 2004 - 02 Aug 2005
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland Registered & physical 23 Feb 2004 - 30 Oct 2004
Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland Registered 28 Oct 2001 - 23 Feb 2004
Level 11 - Kpmg Centre, 9 Princess Street, Auckland Physical 19 Feb 1992 - 23 Feb 2004
Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland Registered 19 Feb 1992 - 28 Oct 2001
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Watson, Ann Marie
Director
Rd 7
Wellsford
0977
07 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Watson, Gordon Harold
Director
Rd 7
Wellsford
0977
07 Jan 2016 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
Watson, Gordon Harold
Director
Rd 7
Wellsford
0977
07 Jan 2016 - current
Watson, Ann Marie
Director
Rd 7
Wellsford
0977
07 Jan 2016 - current
Shares Allocation #4 Number of Shares: 39
Shareholder Name Address Period
Watson, Ann Marie
Director
Rd 7
Wellsford
0977
07 Jan 2016 - current
Watson, Gordon Harold
Director
Rd 7
Wellsford
0977
07 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Whale, Robert Barry
Individual
Epsom
Auckland
29 Nov 1985 - 27 Jun 2010
Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity
Princes Wharf, 147 Quay Street
Auckland
1010
19 Jul 2005 - 22 Oct 2019
Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity
Princes Wharf, 147 Quay Street
Auckland
1010
19 Jul 2005 - 22 Oct 2019
Watson, Anne Marie
Individual
Redlands Shire
Qld 4165, Australia
29 Nov 1985 - 19 Jul 2005
Watson, Gordon Harold
Individual
Redlands Shire, Qld, 4165
Australia
29 Nov 1985 - 27 Jun 2010
Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity
Princes Wharf, 147 Quay Street
Auckland
1010
19 Jul 2005 - 22 Oct 2019
Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity
Princes Wharf, 147 Quay Street
Auckland
1010
19 Jul 2005 - 22 Oct 2019
Location
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