General information
Mcgillivray Watson Limited
Type: NZ Limited Company (Ltd)9429035377603
New Zealand Business Number
1516256
Company Number
Registered
Company Status
Mcgillivray Watson Limited (issued a business number of 9429035377603) was incorporated on 19 May 2004. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street North, Christchurch Central, Christchurch had been their physical address, up to 16 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hamilton, Susannah Louisa (an individual) located at Rd 1, Queenstown postcode 9371. Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 16 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susannah Louisa Hamilton
Rd 1, Queenstown, 9371
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
|
Thomas Duncan Suckling
Rd 1, Queenstown, 9371
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 28 Mar 2017 |
|
Milly Hamilton Mcgillivray Watson
Rd 1, Queenstown, 9371
Address used since 12 Sep 2014 |
Director | 19 May 2004 - 08 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Physical & registered | 30 May 2017 - 16 May 2019 |
| 365 Lower Shotover Road, Rd 1, Queenstown, 9371 | Registered & physical | 09 Oct 2014 - 30 May 2017 |
| 510 Speargrass Flat Road, Rd 1, Queenstown, 9371 | Registered & physical | 29 Apr 2013 - 09 Oct 2014 |
| 24 Rapanui Ridge, Redcliffs, Christchurch, 8081 | Physical & registered | 19 Sep 2011 - 29 Apr 2013 |
| 116 Nayland St, Sumner, Christchurch, 8081 | Physical & registered | 10 May 2011 - 19 Sep 2011 |
| 116 Nayland Street, Sumner, Christchurch, 8081 | Registered & physical | 05 May 2011 - 10 May 2011 |
| 24 Rapanui Ridge, Redcliffs, Christchurch 8081 | Registered & physical | 28 Jan 2009 - 05 May 2011 |
| 128 Moncks Spur Rd., Christchurch | Registered | 24 Apr 2008 - 24 Apr 2008 |
| 128 Moncks Spur Rd, Redcliffs, Christchurch | Physical | 24 Apr 2008 - 28 Jan 2009 |
| 128 Monks Spur Rd, Christchurch | Registered | 24 Apr 2008 - 28 Jan 2009 |
| 1/120 Rugby St, Christchurch 8014 | Physical | 25 May 2007 - 25 May 2007 |
| 2/120 Rugby St, Christchurch 8014 | Physical | 25 May 2007 - 24 Apr 2008 |
| 49 Dover St., St Albans, Christchurch | Physical | 04 Aug 2006 - 25 May 2007 |
| Staples Rodway, Ami House, 116 Riccarton Road, Christchurch | Physical | 19 May 2004 - 04 Aug 2006 |
| Staples Rodway, Ami House, 116 Riccarton Road, Christchurch | Registered | 19 May 2004 - 24 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Susannah Louisa Individual |
Rd 1 Queenstown 9371 |
15 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Milly Hamilton Mcgillivray Individual |
Rd 1 Queenstown 9371 |
19 May 2004 - 15 Feb 2017 |
|
Suckling, Thomas Duncan Individual |
Rd 1 Queenstown 9371 |
15 Feb 2017 - 22 May 2017 |
Location
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