Shortcuts

Waikato Frame & Truss Limited

Type: NZ Limited Company (Ltd)
9429030289277
NZBN
4381530
Company Number
Registered
Company Status
C149240
Industry classification code
Roof Truss Mfg - Wooden
Industry classification description
Current address
22-24 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 02 Mar 2020
P O Box 217
Cambridge 3450
New Zealand
Postal address used since 07 Mar 2024
22-24 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Office & delivery address used since 07 Mar 2024

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.

Addresses

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

Contact info
64 21 628058
18 Mar 2019 Phone
terry.wilson@megahamilton.co.nz
18 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Lafferty, Anita Susan Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Cambridge
3434
New Zealand
Director Lafferty, Brendan John Leamington
Cambridge
3432
New Zealand
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
Shares Allocation #3 Number of Shares: 400
Director Deverell, Stephen George Rd 3
Cambridge
3495
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Cambridge
3434
New Zealand
Individual Deverell, Bridget Elizabeth Rd 3
Cambridge
3495
New Zealand
Shares Allocation #4 Number of Shares: 375
Individual Lafferty, Anita Susan Leamington
Cambridge
3432
New Zealand
Director Lafferty, Brendan John Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Cambridge
3434
New Zealand
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
Shares Allocation #6 Number of Shares: 625
Entity (NZ Limited Company) Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Cambridge
3434
New Zealand
Director Deverell, Stephen George Rd 3
Cambridge
3495
New Zealand
Individual Deverell, Bridget Elizabeth Rd 3
Cambridge
3495
New Zealand
Shares Allocation #7 Number of Shares: 625
Director Lafferty, Brendan John Leamington
Cambridge
3432
New Zealand
Individual Lafferty, Anita Susan Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Cambridge
3434
New Zealand
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
Shares Allocation #9 Number of Shares: 375
Director Deverell, Stephen George Rd 3
Cambridge
3495
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Cambridge
3434
New Zealand
Individual Deverell, Bridget Elizabeth Rd 3
Cambridge
3495
New Zealand
Directors

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

Nearby companies

Lincoln Bakery Limited
1st Floor

Pia Collection Limited
L 1, 24 Manukau Rd

Rynazi Trading Limited
L 1, 24 Manukau Rd

Ap Investment (2013) Limited
1st Floor, 24 Manukau Road

D & L Hong Co. Limited
1st Floor, 24 Manukau Road

Nkl (2013) Trading Limited
1st Floor, 24 Manukau Road

Similar companies