Watters Property Company Limited
Type: NZ Limited Company (Ltd)Watters Property Company Limited (NZBN 9429040231556) was registered on 20 Dec 1961. 4 addresses are currently in use by the company: 11 Thames Street, Pandora, Napier, 4110 (type: physical, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up until 16 Nov 2011. Watters Property Company Limited used other aliases, namely: Watters & Jackson Limited from 20 Dec 1961 to 08 Jul 2002. 169000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 168999 shares (100% of shares), namely:
Watters, Grant Alexander (a director) located at St Heliers, Auckland postcode 1071,
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Watters, Sydney Alexander (an individual) - located at Onekawa, Napier. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Thames Street, Pandora, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Nov 2011 |
| 11 Thames Street, Pandora, Napier, 4110 | Physical & service & registered | 16 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alexander Watters
St Heliers, Auckland, 1071
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
|
Sydney Alexander Watters
Onekawa, Napier, 4110
Address used since 19 Nov 2008 |
Director | 15 Jan 1990 - 13 Aug 2023 |
|
Pamela Thelma Watters
Onekawa, Napier, 4110
Address used since 19 Nov 2008 |
Director | 08 Jul 2002 - 14 Apr 2020 |
|
Lyal Hayward Jackson
Napier,
Address used since 15 Jan 1990 |
Director | 15 Jan 1990 - 08 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 19 Nov 2010 - 16 Nov 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 06 Nov 2008 - 19 Nov 2010 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical | 04 Sep 2006 - 06 Nov 2008 |
| Horwath Carr & Stanton Limited, Chartered Accoutants, 119 Queen Street East, Hastings | Registered | 04 Sep 2006 - 06 Nov 2008 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 22 Nov 2000 - 22 Nov 2000 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 22 Nov 2000 - 04 Sep 2006 |
| C/- Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 22 Nov 2000 - 04 Sep 2006 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical & registered | 03 Feb 1999 - 22 Nov 2000 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Registered | 13 Jun 1997 - 03 Feb 1999 |
| C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 11 Dec 1996 - 13 Jun 1997 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 17 Feb 1992 - 11 Dec 1996 |
| - | Physical | 17 Feb 1992 - 03 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watters, Grant Alexander Director |
St Heliers Auckland 1071 |
11 Dec 2023 - current |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
27 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watters, Sydney Alexander Individual |
Onekawa Napier 4110 |
10 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watters, Sydney Alexander Other |
Onekawa Napier 4110 |
20 Dec 1961 - 11 Dec 2023 |
|
Watters, Sydney Alexander Other |
Onekawa Napier 4110 |
20 Dec 1961 - 11 Dec 2023 |
|
Watters, Sydney Alexander Other |
Onekawa Napier 4110 |
20 Dec 1961 - 11 Dec 2023 |
|
Matthews, John Patrick Other |
66 West Quay Napier 4110 |
20 Dec 1961 - 27 May 2020 |
|
Watters, Pamela Thelma Other |
Onekawa Napier 4110 |
20 Dec 1961 - 27 May 2020 |
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