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Whangarei Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429030809949
NZBN
3713820
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
1 Williams Road
Paihia
Paihia 0200
New Zealand
Physical & registered & service address used since 20 Mar 2020

Whangarei Building Supplies Limited was launched on 27 Jan 2012 and issued a business number of 9429030809949. The registered LTD company has been supervised by 3 directors: Lindsay Stuart Gray - an active director whose contract started on 27 Jan 2012,
Ian Shayne John Heape - an active director whose contract started on 27 Jan 2012,
Stephen Richard Gray - an active director whose contract started on 27 Jan 2012.
According to BizDb's information (last updated on 19 Mar 2024), this company registered 1 address: 1 Williams Road, Paihia, Paihia, 0200 (types include: physical, registered).
Until 20 Mar 2020, Whangarei Building Supplies Limited had been using 1 Williams Road, Paihia, Paihia as their physical address.
A total of 150000 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 37500 shares are held by 1 entity, namely:
Linita Holdings Limited (an entity) located at Paihia postcode 0200.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 75000 shares) and includes
Heape, Ian Shayne John - located at Wairaraka Rd 4, Whangarei,
Heape, Margaret Emily Pamela - located at Rd 5, Whangarei,
Mwis 2012 Limited - located at Whangarei, Whangarei, Null.
The 3rd share allocation (37500 shares, 25%) belongs to 3 entities, namely:
Gray, Jenine Brenda, located at Haruru, Haruru (an individual),
Trustee Services (2007) Limited, located at 9 Hobson Avenue, Kerikeri (an entity),
Gray, Stephen Richard, located at Haruru, Haruru (a director). Whangarei Building Supplies Limited has been classified as "Building supplies retailing nec" (business classification G423115).

Addresses

Previous address

Address: 1 Williams Road, Paihia, Paihia, 0200 New Zealand

Physical & registered address used from 27 Jan 2012 to 20 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: February

Annual return last filed: 21 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37500
Entity (NZ Limited Company) Linita Holdings Limited
Shareholder NZBN: 9429032795684
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 75000
Director Heape, Ian Shayne John Wairaraka Rd 4
Whangarei
0174
New Zealand
Individual Heape, Margaret Emily Pamela Rd 5
Whangarei
0175
New Zealand
Entity (NZ Limited Company) Mwis 2012 Limited
Shareholder NZBN: 9429030815506
Whangarei
Whangarei
Null 0110
New Zealand
Shares Allocation #3 Number of Shares: 37500
Individual Gray, Jenine Brenda Haruru
Haruru
0204
New Zealand
Entity (NZ Limited Company) Trustee Services (2007) Limited
Shareholder NZBN: 9429033136745
9 Hobson Avenue
Kerikeri
0230
New Zealand
Director Gray, Stephen Richard Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Jenine Brenda Kerikeri
0230
New Zealand
Individual Gray, Melita Fay Rd 2
Kaikohe
0472
New Zealand
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Kerikeri
Kerikeri
0230
New Zealand
Director Gray, Lindsay Stuart Paihia
Paihia
0200
New Zealand
Individual Gray, Jenine Brenda Kerikeri
0230
New Zealand
Entity Trustee Services (2007) Limited
Shareholder NZBN: 9429033136745
Company Number: 1985126
Entity Trustee Services (2007) Limited
Shareholder NZBN: 9429033136745
Company Number: 1985126
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Kerikeri
Kerikeri
0230
New Zealand
Director Gray, Lindsay Stuart Rd 2
Kaikohe
0472
New Zealand
Individual Gray, Melita Fay Rd 2
Kaikohe
0472
New Zealand
Entity Trustee Services (2007) Limited
Shareholder NZBN: 9429033136745
Company Number: 1985126
Entity Trustee Services (2007) Limited
Shareholder NZBN: 9429033136745
Company Number: 1985126
Directors

Lindsay Stuart Gray - Director

Appointment date: 27 Jan 2012

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 27 Jan 2012

Address: Paihia, Paihia, 0200 New Zealand

Address used since 14 Feb 2018


Ian Shayne John Heape - Director

Appointment date: 27 Jan 2012

Address: Wairaraka Rd 4, Whangarei, 0174 New Zealand

Address used since 20 Feb 2020

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 16 Feb 2015


Stephen Richard Gray - Director

Appointment date: 27 Jan 2012

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 14 Feb 2018

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 19 Feb 2013

Address: Haruru, Haruru, 0204 New Zealand

Address used since 14 Feb 2018

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