General information

Ranald Watson & Company Limited

Type: NZ Limited Company (Ltd)
9429040358093
New Zealand Business Number
139649
Company Number
Registered
Company Status

Ranald Watson & Company Limited (New Zealand Business Number 9429040358093) was started on 08 May 1979. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Watson, Ranald Weir (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Watson, Jillian Margaret (an individual) - located at Titirangi, Auckland. Businesscheck's database was updated on 10 May 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Directors
Name and Address Role Period
Ranald Weir Watson
Titirangi, Auckland, 0604
Address used since 28 Sep 2011
Director 01 Aug 1981 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 06 Oct 2008 - 02 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 06 Oct 2008 - 31 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 04 Oct 2007 - 06 Oct 2008
Level 8, 53 Fort Street, Auckland Physical & registered 08 Sep 2003 - 04 Oct 2007
Level 3, 70 Shortland Street, Auckland Physical 12 Oct 1999 - 08 Sep 2003
582 South Titirangi Road, Auckland 7 Registered 12 Oct 1999 - 08 Sep 2003
582 South Titirangi Road, Titirangi, Auckland Physical 12 Oct 1999 - 12 Oct 1999
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Watson, Ranald Weir
Individual
Titirangi
Auckland
0604
08 May 1979 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Watson, Jillian Margaret
Individual
Titirangi
Auckland
0604
08 May 1979 - current
Location
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