Mcwatts Investments Limited (issued a New Zealand Business Number of 9429032961096) was incorporated on 10 Jan 2008. 6 addresess are currently in use by the company: 40 Gore Street, Bluff, Bluff, 9814 (type: invoice, physical). 73 Beach Road, Castor Bay, Auckland had been their registered address, up until 24 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Van Der Watt, Michael James (an individual) located at Bluff, Bluff postcode 9814. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Der Watt, Pamela Gladys Mary (an individual) - located at Bluff, Bluff. "Hotel operation" (business classification H440040) is the classification the Australian Bureau of Statistics issued to Mcwatts Investments Limited. Our data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Gore Street, Bluff, Bluff, 9814 | Postal & office & delivery | 12 Apr 2019 |
| 40 Gore Street, Bluff, Bluff, 9814 | Physical & registered & service | 24 Apr 2019 |
| 40 Gore Street, Bluff, Bluff, 9814 | Invoice | 06 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Gladys Mary Van Der Watt
Bluff, Bluff, 9814
Address used since 12 Apr 2019
Castor Bay, North Shore City, 0620
Address used since 10 Jan 2008 |
Director | 10 Jan 2008 - current |
|
Michael James Van Der Watt
Bluff, Bluff, 9814
Address used since 12 Apr 2019
Castor Bay, North Shore City, 0620
Address used since 10 Jan 2008 |
Director | 10 Jan 2008 - current |
| 40 Gore Street , Bluff , Bluff , 9814 |
| Previous address | Type | Period |
|---|---|---|
| 73 Beach Road, Castor Bay, Auckland, 0620 | Registered & physical | 13 Mar 2013 - 24 Apr 2019 |
| 73 Beach Road, Castor Bay, North Shore City | Physical & registered | 10 Jan 2008 - 13 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Watt, Michael James Individual |
Bluff Bluff 9814 |
10 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Watt, Pamela Gladys Mary Individual |
Bluff Bluff 9814 |
10 Jan 2008 - current |
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Bayside Dentists Limited 9a The Esplanade |
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Bayan Medical Limited 9a The Esplanade |
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Sobei Trust Limited 69b Beach Road |
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Renada Consulting Limited 64a Beach Road |
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High Cliff Company Limited 59b Beach Road |
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Lake Creek Limited 59 Beach Road |
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Waikino Tavern (2005) Limited Unit 2f 5 Ceres Court |
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Mrd Trading Limited Level 10, Bdo Tower, 19 Como Street |
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Keri Keri Park Lodge Limited Flat 1, 75b Corinthian Drive |
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Newcan Management Limited 68 Medallion Drive |
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Ling Hai Hotel Limited 1 Beresford Street |
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J&y Hotel Management Limited 217 Lonely Track Road |