General information
Watters Property Company Limited
Type: NZ Limited Company (Ltd)9429040231556
New Zealand Business Number
161151
Company Number
Registered
Company Status
Watters Property Company Limited (NZBN 9429040231556) was registered on 20 Dec 1961. 4 addresses are currently in use by the company: 11 Thames Street, Pandora, Napier, 4110 (type: physical, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up until 16 Nov 2011. Watters Property Company Limited used other aliases, namely: Watters & Jackson Limited from 20 Dec 1961 to 08 Jul 2002. 169000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 169000 shares (100% of shares), namely:
Watters, Grant Alexander (a director) located at St Heliers, Auckland postcode 1071,
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110. Businesscheck's information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Thames Street, Pandora, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Nov 2011 |
| 11 Thames Street, Pandora, Napier, 4110 | Physical & service & registered | 16 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alexander Watters
St Heliers, Auckland, 1071
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
|
Sydney Alexander Watters
Onekawa, Napier, 4110
Address used since 19 Nov 2008 |
Director | 15 Jan 1990 - 13 Aug 2023 |
|
Pamela Thelma Watters
Onekawa, Napier, 4110
Address used since 19 Nov 2008 |
Director | 08 Jul 2002 - 14 Apr 2020 |
|
Lyal Hayward Jackson
Napier,
Address used since 15 Jan 1990 |
Director | 15 Jan 1990 - 08 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 19 Nov 2010 - 16 Nov 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 06 Nov 2008 - 19 Nov 2010 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical | 04 Sep 2006 - 06 Nov 2008 |
| Horwath Carr & Stanton Limited, Chartered Accoutants, 119 Queen Street East, Hastings | Registered | 04 Sep 2006 - 06 Nov 2008 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 22 Nov 2000 - 22 Nov 2000 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 22 Nov 2000 - 04 Sep 2006 |
| C/- Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 22 Nov 2000 - 04 Sep 2006 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical & registered | 03 Feb 1999 - 22 Nov 2000 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Registered | 13 Jun 1997 - 03 Feb 1999 |
| C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 11 Dec 1996 - 13 Jun 1997 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 17 Feb 1992 - 11 Dec 1996 |
| - | Physical | 17 Feb 1992 - 03 Feb 1999 |
Financial Data
Financial info
169000
Total number of Shares
November
Annual return filing month
05 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 169000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watters, Grant Alexander Director |
St Heliers Auckland 1071 |
11 Dec 2023 - current |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
27 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees In The Watters No.2 Family Trust Other |
06 Dec 2024 - 06 Dec 2024 | |
|
Watters, Sydney Alexander Individual |
Onekawa Napier 4110 |
10 Nov 2005 - 06 Dec 2024 |
|
Watters, Sydney Alexander Other |
Onekawa Napier 4110 |
20 Dec 1961 - 11 Dec 2023 |
|
Watters, Sydney Alexander Other |
Onekawa Napier 4110 |
20 Dec 1961 - 11 Dec 2023 |
|
Watters, Sydney Alexander Other |
Onekawa Napier 4110 |
20 Dec 1961 - 11 Dec 2023 |
|
Matthews, John Patrick Other |
66 West Quay Napier 4110 |
20 Dec 1961 - 27 May 2020 |
|
Watters, Pamela Thelma Other |
Onekawa Napier 4110 |
20 Dec 1961 - 27 May 2020 |
Location
Companies nearby
 |
Greenwich Limited 11 Thames Street |
|
Ebrew Limited 11 Thames Street |
|
Wooden It Limited 11 Thames Street |
|
Walsh Holdings (2012) Limited 11 Thames Street |
|
Hb Maintenance Services Limited 11 Thames Street |
|
Hawke's Bay Tourism Limited 11 Thames Street |