Waikato Frame & Truss Limited, a registered company, was started on 28 Mar 2013. 9429030289277 is the NZ business identifier it was issued. "Roof truss mfg - wooden" (ANZSIC C149240) is how the company was classified. This company has been managed by 6 directors: Terence Frank Wilson - an active director whose contract began on 28 Mar 2013,
Stephen George Deverell - an active director whose contract began on 28 Mar 2013,
Brendan John Lafferty - an active director whose contract began on 28 Mar 2013,
Hayden Camp - an active director whose contract began on 01 Dec 2023,
Clifford Alexander Buchler - an inactive director whose contract began on 01 May 2019 and was terminated on 30 Apr 2022.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 217, Cambridge, 3450 (types include: postal, office).
Waikato Frame & Truss Limited had been using 22-24 Victoria Street, Cambridge, Cambridge as their registered address up until 02 Mar 2020.
A total of 5600 shares are allocated to 21 shareholders (9 groups). The first group is comprised of 400 shares (7.14%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 800 shares (14.29%). Finally the next share allotment (400 shares 7.14%) made up of 3 entities.
Previous addresses
Address #1: 22-24 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 22 Aug 2018 to 02 Mar 2020
Address #2: First Floor Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Aug 2015 to 22 Aug 2018
Address #3: 24 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 28 Mar 2013 to 18 Aug 2015
Basic Financial info
Total number of Shares: 5600
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Lafferty, Anita Susan |
Leamington Cambridge 3432 New Zealand |
04 Apr 2013 - |
Entity (NZ Limited Company) | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 |
Cambridge 3434 New Zealand |
08 Apr 2013 - |
Director | Lafferty, Brendan John |
Leamington Cambridge 3432 New Zealand |
28 Mar 2013 - |
Shares Allocation #2 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Hamilton Hardware Retail Limited Shareholder NZBN: 9429034345665 |
1 Maahanga Road The Base, Te Rapa 3241 New Zealand |
28 Mar 2013 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Deverell, Stephen George |
Rd 3 Cambridge 3495 New Zealand |
28 Mar 2013 - |
Entity (NZ Limited Company) | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 |
Cambridge 3434 New Zealand |
08 Apr 2013 - |
Individual | Deverell, Bridget Elizabeth |
Rd 3 Cambridge 3495 New Zealand |
04 Apr 2013 - |
Shares Allocation #4 Number of Shares: 375 | |||
Individual | Lafferty, Anita Susan |
Leamington Cambridge 3432 New Zealand |
04 Apr 2013 - |
Director | Lafferty, Brendan John |
Leamington Cambridge 3432 New Zealand |
28 Mar 2013 - |
Entity (NZ Limited Company) | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 |
Cambridge 3434 New Zealand |
08 Apr 2013 - |
Shares Allocation #5 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Hamilton Hardware Retail Limited Shareholder NZBN: 9429034345665 |
1 Maahanga Road The Base, Te Rapa 3241 New Zealand |
28 Mar 2013 - |
Shares Allocation #6 Number of Shares: 625 | |||
Entity (NZ Limited Company) | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 |
Cambridge 3434 New Zealand |
08 Apr 2013 - |
Director | Deverell, Stephen George |
Rd 3 Cambridge 3495 New Zealand |
28 Mar 2013 - |
Individual | Deverell, Bridget Elizabeth |
Rd 3 Cambridge 3495 New Zealand |
04 Apr 2013 - |
Shares Allocation #7 Number of Shares: 625 | |||
Director | Lafferty, Brendan John |
Leamington Cambridge 3432 New Zealand |
28 Mar 2013 - |
Individual | Lafferty, Anita Susan |
Leamington Cambridge 3432 New Zealand |
04 Apr 2013 - |
Entity (NZ Limited Company) | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 |
Cambridge 3434 New Zealand |
08 Apr 2013 - |
Shares Allocation #8 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Hamilton Hardware Retail Limited Shareholder NZBN: 9429034345665 |
1 Maahanga Road The Base, Te Rapa 3241 New Zealand |
28 Mar 2013 - |
Shares Allocation #9 Number of Shares: 375 | |||
Director | Deverell, Stephen George |
Rd 3 Cambridge 3495 New Zealand |
28 Mar 2013 - |
Entity (NZ Limited Company) | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 |
Cambridge 3434 New Zealand |
08 Apr 2013 - |
Individual | Deverell, Bridget Elizabeth |
Rd 3 Cambridge 3495 New Zealand |
04 Apr 2013 - |
Terence Frank Wilson - Director
Appointment date: 28 Mar 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 31 Mar 2020
Address: Beerescourt, Hamilton, 3200 New Zealand
Address: Durrant Drive, Whangamata, 3620 New Zealand
Address used since 18 Mar 2019
Stephen George Deverell - Director
Appointment date: 28 Mar 2013
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 28 Mar 2013
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 09 Sep 2019
Brendan John Lafferty - Director
Appointment date: 28 Mar 2013
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 28 Mar 2013
Hayden Camp - Director
Appointment date: 01 Dec 2023
Address: Morrinsville, 3371 New Zealand
Address used since 01 Dec 2023
Clifford Alexander Buchler - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 30 Apr 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 May 2019
Myles Reweti Whitcher - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 29 Sep 2017
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 06 Mar 2014
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