Roger Watt Management Limited
Type: NZ Limited Company (Ltd)Roger Watt Management Limited (issued a business number of 9429039683977) was incorporated on 04 Dec 1986. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Watt, Christopher James (a director) located at Saint Johns, Auckland postcode 1072,
Brown, John Miles Kenrick (an individual) located at Remuera, Auckland 1005. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Watt, Christopher James (a director) - located at Saint Johns, Auckland. The Businesscheck information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Watt
Saint Johns, Auckland, 1072
Address used since 21 May 2024
Stonefields, Auckland, 1072
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
|
Roger John Watt
Mission Bay, Auckland, 1071
Address used since 04 Dec 1986 |
Director | 04 Dec 1986 - 24 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 08 Oct 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Jun 2018 - 08 Oct 2019 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 17 Feb 2011 - 05 Jun 2018 |
| C/- Messrs Prince Black & Co, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Physical | 23 Dec 1997 - 23 Dec 1997 |
| Customhouse, Level 9, 50 Anzac Avenue, Auckland | Physical & registered | 23 Dec 1997 - 17 Feb 2011 |
| C/o Messrs Prince & Partners, 5th Floor Reserve Bank Building, 67 Customs Street East, Auckland 1 | Registered | 23 Dec 1997 - 23 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Christopher James Director |
Saint Johns Auckland 1072 |
14 Oct 2022 - current |
|
Brown, John Miles Kenrick Individual |
Remuera Auckland 1005 |
04 Dec 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Christopher James Director |
Saint Johns Auckland 1072 |
14 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Vivienne Elizabeth Individual |
Mission Bay Auckland |
04 Dec 1986 - 13 Feb 2014 |
|
Watt, Roger John Individual |
Mission Bay Auckland 1005 |
04 Dec 1986 - 14 Oct 2022 |
|
Watt, Roger John Individual |
Mission Bay Auckland |
04 Dec 1986 - 14 Oct 2022 |
|
Watt, George Alfred Individual |
Whenuapai Village Auckland 1250 |
04 Dec 1986 - 27 Jun 2010 |
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