General information

Watson Haworth Motors Limited

Type: NZ Limited Company (Ltd)
9429040036038
New Zealand Business Number
199479
Company Number
Registered
Company Status

Watson Haworth Motors Limited (NZBN 9429040036038) was registered on 21 Nov 1980. 6 addresess are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: physical, service). 189 Collingwood Street, Hamilton had been their physical address, until 24 Mar 2021. 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40000 shares (66.67% of shares), namely:
Haworth, Graham Alexander (an individual) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 20000 shares); it includes
Haworth, Stephenie Elizabeth (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
68-88 Kihikihi Road, Te Awamutu Records & other (Address for Records) 01 Jul 1997
88 Kihikihi Rd, Te Awamutu Registered 17 Mar 1999
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Other (Address for Records) & records (Address for Records) 18 Sep 2015
103 Thomas Road, Huntington, Hamilton, 3210 Physical & service 24 Mar 2021
Directors
Name and Address Role Period
Graham Alexander Haworth
Mount Maunganui, 3116
Address used since 04 Sep 2014
Director 06 Oct 1988 - current
Stephenie Elizabeth Haworth
Mount Maunganui, 3116
Address used since 04 Sep 2014
Director 04 May 1995 - current
Addresses
Other active addresses
Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Physical & service 24 Mar 2021
Previous address Type Period
189 Collingwood Street, Hamilton, 3204 Physical 28 Sep 2015 - 24 Mar 2021
C/- Gartymellow, 189 Collingwood Street, Hamilton, 3204 Physical 14 Sep 2011 - 28 Sep 2015
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu Physical & registered 17 Mar 1999 - 17 Mar 1999
Garty & Honiss, Chartered Accountants, P O Box 1225, Hamilton Physical 17 Mar 1999 - 14 Sep 2011
68-88 Kihikihi Road, Te Awamutu Registered & physical 11 Aug 1998 - 17 Mar 1999
237 Roche Street, Te Awamutu Registered 19 Dec 1991 - 11 Aug 1998
Cnr Factory Road & Alexandra Streets, Te Awamutu Registered 17 Sep 1991 - 19 Dec 1991
Financial Data
Financial info
60000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Haworth, Graham Alexander
Individual
Mount Maunganui
3116
21 Nov 1980 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Haworth, Stephenie Elizabeth
Individual
Mount Maunganui
Mount Maunganui
3116
21 Nov 1980 - current
Location
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