General information
Watpat Nominees Limited
Type: NZ Limited Company (Ltd)9429040785974
New Zealand Business Number
37336
Company Number
Registered
Company Status
Watpat Nominees Limited (NZBN 9429040785974) was launched on 27 Jan 1981. 2 addresses are currently in use by the company: Level 17, 125 The Terrace, Wellington (type: registered, physical). C/ Rudd Watts & Stone, 125 The Terrace, Wellington had been their registered address, until 12 Mar 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stuart, Mark Robert (a director) located at Mount Eden, Auckland postcode 1024. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 125 The Terrace, Wellington | Registered & physical & service | 12 Mar 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Stuart
Mount Eden, Auckland, 1024
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - current |
|
Mark Edward Forman
St Heliers, Auckland, 1071
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Mark Bruce Crosbie
Herne Bay, Auckland, 1011
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Ross Hugh Pickmere
Drury, Auckland, 2578
Address used since 17 Oct 2002 |
Director | 17 Oct 2002 - 30 Jun 2022 |
|
Geoffrey Mark Sandelin
Remuera, Auckland, 1050
Address used since 27 Feb 2015
Remuera, Auckland, 1050
Address used since 22 Dec 2017
Remuera, Auckland, 1050
Address used since 09 Jul 2019 |
Director | 22 May 2006 - 01 Jan 2020 |
|
Peter James Rowe
Parnell, Auckland, 1052
Address used since 23 Sep 2004 |
Director | 23 Sep 2004 - 08 Dec 2014 |
|
Philip Charles Creagh
Kohimarama, Auckland,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 22 May 2006 |
|
John William Mccay
Kelburn, Wellington,
Address used since 02 May 2003 |
Director | 02 May 2003 - 22 Apr 2005 |
|
Susan Elizabeth Thomas
Wellington,
Address used since 07 Feb 2003 |
Director | 13 Feb 2001 - 28 Feb 2005 |
|
Christopher John Allan
Remuera, Auckland,
Address used since 17 Oct 2002 |
Director | 17 Oct 2002 - 14 Jul 2004 |
|
Gregory John Shanahan
Parnell, Auckland,
Address used since 17 Oct 2002 |
Director | 17 Oct 2002 - 13 May 2004 |
|
Robert Douglas Mcinnes
Lowry Bay, Wellington,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 02 May 2003 |
|
Garnet Andrew Crowen
Birkenhead, Auckland,
Address used since 22 Apr 1991 |
Director | 22 Apr 1991 - 31 Dec 2001 |
|
Anthony Francis Segedin
Remuera, Auckland,
Address used since 22 Apr 1991 |
Director | 22 Apr 1991 - 30 Jun 2001 |
|
Alan Donald Mackenzie
Karori, Wellington,
Address used since 26 Apr 1991 |
Director | 26 Apr 1991 - 01 Jan 2001 |
|
Wendell John Slatter
Lowry Bay, Wellington,
Address used since 07 Oct 1997 |
Director | 07 Oct 1997 - 01 Apr 1999 |
|
Kenneth Barry Johnston
Karori, Wellington,
Address used since 22 Apr 1991 |
Director | 22 Apr 1991 - 07 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/ Rudd Watts & Stone, 125 The Terrace, Wellington | Registered | 10 Jul 1998 - 12 Mar 2002 |
| C/ Rudd Watts & Stone, 125 The Terrace, Wellington | Physical | 01 Jul 1997 - 12 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Mark Robert Director |
Mount Eden Auckland 1024 |
04 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandelin, Geoffrey Mark Individual |
Remuera Auckland 1050 |
27 Jan 1981 - 04 Mar 2020 |
Location
Companies nearby
 |
Hardi Australia Pty Ltd 125 The Terrace |
|
Ajynk Limited 125 The Terrace |
|
Dse Nominees Limited Level 18 |
|
Paysafecard.com Schweiz Gmbh 125 The Terrace |
|
The Little Miracles Trust C/o Minterellisonruddwatts |
|
Ri 2016 Limited Level 18 |