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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Ann Marie Director |
Rd 7 Wellsford 0977 |
07 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Gordon Harold Director |
Rd 7 Wellsford 0977 |
07 Jan 2016 - current |
| 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 |
| 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 |
| 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 |
![]() |
Elecsyn Limited 9 Hamilton Road |
![]() |
42 Holdings Limited 9 Hamilton Road |
![]() |
Wedge Design Limited 9 Hamilton Road |
![]() |
Art Of Property Limited 9 Hamilton Road |
![]() |
Amber Trustee Limited 9 Hamilton Road |
![]() |
Blue Banana Limited 9 Hamilton Road |