Egmont Texturers (2012) Limited was registered on 03 Apr 2012 and issued an NZ business number of 9429030721340. The registered LTD company has been supervised by 2 directors: Christopher Lance Whale - an active director whose contract started on 03 Apr 2012,
Barry John Whale - an inactive director whose contract started on 03 Apr 2012 and was terminated on 29 May 2017.
As stated in BizDb's database (last updated on 03 May 2025), the company registered 6 addresess: 177 Dudley Road Upper, Rd 6, Inglewood, 4386 (registered address),
177 Dudley Road Upper, Rd 6, Inglewood, 4386 (service address),
177 Dudley Road Upper, Rd 6, Inglewood, 4386 (records address),
287 Norfolk Road Upper, Norfolk, 4388 (records address) among others.
Up to 14 Feb 2025, Egmont Texturers (2012) Limited had been using 287 Norfolk Road Upper, Norfolk as their registered address.
A total of 60 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Whale, Amy (an individual) located at Rd 6, Inglewood postcode 4386.
Then there is a group that consists of 1 shareholder, holds 96.67% shares (exactly 58 shares) and includes
Whale, Christopher Lance - located at Rd 6, Inglewood. Egmont Texturers (2012) Limited is classified as "Plastering" (ANZSIC E324130).
Other active addresses
Address #4: 287 Norfolk Road Upper, Norfolk, 4388 New Zealand
Records address used from 03 Apr 2024
Address #5: 177 Dudley Road Upper, Rd 6, Inglewood, 4386 New Zealand
Records address used from 05 Feb 2025
Address #6: 177 Dudley Road Upper, Rd 6, Inglewood, 4386 New Zealand
Registered & service address used from 14 Feb 2025
Principal place of activity
15 Customhouse Street, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 287 Norfolk Road Upper, Norfolk, 4388 New Zealand
Registered & service address used from 12 Apr 2024 to 14 Feb 2025
Address #2: 7 Trimble Place, Bell Block, New Plymouth, 4312 New Zealand
Registered & physical address used from 30 Apr 2019 to 10 Nov 2020
Address #3: 25 Tiromoana Crescent, Bell Block, New Plymouth, 4312 New Zealand
Registered & physical address used from 21 Jun 2017 to 30 Apr 2019
Address #4: 38 Queen Street, Waitara, Waitara, 4320 New Zealand
Registered & physical address used from 31 Mar 2015 to 21 Jun 2017
Address #5: 331a Devon Street, New Plymouth, 4312 New Zealand
Physical & registered address used from 24 May 2013 to 31 Mar 2015
Address #6: 46 King Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 03 Apr 2012 to 24 May 2013
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Whale, Amy |
Rd 6 Inglewood 4386 New Zealand |
05 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Director | Whale, Christopher Lance |
Rd 6 Inglewood 4386 New Zealand |
03 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whale, Rosemary Mabel |
Waitara 4320 New Zealand |
03 Apr 2012 - 17 Apr 2019 |
| Individual | Sharpe-ahie, Amy |
Bell Block New Plymouth 4312 New Zealand |
13 Jun 2017 - 05 Apr 2018 |
| Individual | Whale, Barry John |
Waitara 4320 New Zealand |
03 Apr 2012 - 17 Apr 2019 |
Christopher Lance Whale - Director
Appointment date: 03 Apr 2012
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 02 Apr 2025
Address: Norfolk, 4388 New Zealand
Address used since 03 Apr 2024
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 06 Mar 2020
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2019
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 23 Mar 2015
Barry John Whale - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 29 May 2017
Address: Waitara, 4320 New Zealand
Address used since 30 Apr 2013
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