WATTS IMPORT & DISTRIBUTION LIMITED

NZBN: 9429040748771
Watts Import & Distribution Limited was incorporated on 17 July 1930 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 35026 days.
 
 
NZ Business Number
9429040748771
Company Number
42568
Company Name
WATTS IMPORT & DISTRIBUTION LIMITED
Previously Known As
WATTS SPORTS DEPOT LIMITED
before 23 September 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
17 July 1930 (Thursday)
Status
Registered
Status History
Registered as of 17 July 1930 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
CROWE HORWATH
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
CROWE HORWATH
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Share Register

From 4 October 1994 (Tuesday) to 27 August 2002 (Tuesday)
755 Great South Road, Drury, Auckland

Principal Place of Business

From 11 October 1994 (Tuesday) to 14 August 2000 (Monday)
8th Floor, 63 Albert Street, Auckland
From 14 August 2000 (Monday) to 20 May 2002 (Monday)
755 Great South Road, Drury, Auckland
From 20 May 2002 (Monday) to 22 September 2003 (Monday)
Level 8, 63 Albert Street, Auckland
From 22 September 2003 (Monday) to 24 August 2005 (Wednesday)
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
From 24 August 2005 (Wednesday) to 2 November 2006 (Thursday)
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
From 2 November 2006 (Thursday) to 23 September 2008 (Tuesday)
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 23 September 2008 (Tuesday) to 26 August 2010 (Thursday)
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland, NZ
From 26 August 2010 (Thursday) to 26 August 2013 (Monday)
Level 6, 51-53 Shortland Street, Auckland, NZ 1010
From 26 August 2013 (Monday) to 16 July 2014 (Wednesday)
Level 6, 51 Shortland Street, Auckland, NZ 1010

Address for Records

From 1 July 1997 (Tuesday) to 1 July 1997 (Tuesday)
755 Great South Road, Drury, Auckland
From 10 August 2004 (Tuesday) to 10 August 2004 (Tuesday)
Milne Ireland Walker, Level 10 Guilford House, 1-2 Emily Place, Auckland

Address for Service

From 1 July 1997 (Tuesday) to 1 July 1997 (Tuesday)
755 Great South Road, Drury, Auckland
From 1 July 1997 (Tuesday) to 20 May 2002 (Monday)
Milne Ireland Walker, Level 10 Guilford House, 1-2 Emily Place, Auckland
From 20 May 2002 (Monday) to 22 September 2003 (Monday)
Level 8, 63 Albert St, Auckland
From 22 September 2003 (Monday) to 24 August 2005 (Wednesday)
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
From 24 August 2005 (Wednesday) to 2 November 2006 (Thursday)
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
From 2 November 2006 (Thursday) to 23 September 2008 (Tuesday)
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 23 September 2008 (Tuesday) to 26 August 2010 (Thursday)
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland, NZ
From 26 August 2010 (Thursday) to 26 August 2013 (Monday)
Whk, Level 6, 51-53 Shortland Street, Auckland, NZ 1010
From 26 August 2013 (Monday) to 16 July 2014 (Wednesday)
Level 6, 51 Shortland Street, Auckland, NZ 1010

Company Directors

Appointed on 1 April 1991
Mahalia STEELE
48 Fausett Road, Rd 3, Drury, NZ, 2579
Appointed on 28 March 1991
Murray Robert STEELE
48 Fausett Road, Rd 3, Drury, NZ, 2579

Company Shareholders 3 share parcels

Shares Allocation 1
250 shares (10%)

Leane Margaret PAWSEY
C/ Whk, Level 6, 51-53 Shortland Street, Auckland

Stephen George PAWSEY
Whk, Level 6, 51-53 Shortland Street, Auckland

Peter Albertus Thoedorus Maria KEMPS
C/ Whk, Level 6, 51-53 Shortland Street, Auckland
Shares Allocation 2
250 shares (10%)

Tracey STEWART
Whk, Level 6, 51-53 Shortland Street, Auckland

Jennifer STENNING
Whk, Level 6, 51-53 Shortland Street, Auckland

Patrick Charles STEWART
Whk, Level 6, 51-53 Shortland Street, Auckland
Shares Allocation 3
2000 shares (80%)

Anthony John WALKER
Level 10, 2 Emily Place, Auckland Central, Auckland

Heather Alison FOWLER
11 Taupata Street, Mt Eden 1024
 
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