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).
Previous address
Address: 1 Williams Road, Paihia, Paihia, 0200 New Zealand
Physical & registered address used from 27 Jan 2012 to 20 Mar 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37500 | |||
Entity (NZ Limited Company) | Linita Holdings Limited Shareholder NZBN: 9429032795684 |
Paihia 0200 New Zealand |
30 Nov 2018 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Director | Heape, Ian Shayne John |
Wairaraka Rd 4 Whangarei 0174 New Zealand |
27 Jan 2012 - |
Individual | Heape, Margaret Emily Pamela |
Rd 5 Whangarei 0175 New Zealand |
29 Mar 2012 - |
Entity (NZ Limited Company) | Mwis 2012 Limited Shareholder NZBN: 9429030815506 |
Whangarei Whangarei Null 0110 New Zealand |
29 Mar 2012 - |
Shares Allocation #3 Number of Shares: 37500 | |||
Individual | Gray, Jenine Brenda |
Haruru Haruru 0204 New Zealand |
29 Mar 2012 - |
Entity (NZ Limited Company) | Trustee Services (2007) Limited Shareholder NZBN: 9429033136745 |
9 Hobson Avenue Kerikeri 0230 New Zealand |
29 Mar 2012 - |
Director | Gray, Stephen Richard |
Haruru Haruru 0204 New Zealand |
27 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Jenine Brenda |
Kerikeri 0230 New Zealand |
29 Mar 2012 - 29 Mar 2012 |
Individual | Gray, Melita Fay |
Rd 2 Kaikohe 0472 New Zealand |
29 Mar 2012 - 24 Jul 2018 |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
29 Mar 2012 - 30 Nov 2018 |
Director | Gray, Lindsay Stuart |
Paihia Paihia 0200 New Zealand |
27 Jan 2012 - 30 Nov 2018 |
Individual | Gray, Jenine Brenda |
Kerikeri 0230 New Zealand |
29 Mar 2012 - 29 Mar 2012 |
Entity | Trustee Services (2007) Limited Shareholder NZBN: 9429033136745 Company Number: 1985126 |
29 Mar 2012 - 29 Mar 2012 | |
Entity | Trustee Services (2007) Limited Shareholder NZBN: 9429033136745 Company Number: 1985126 |
29 Mar 2012 - 29 Mar 2012 | |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
29 Mar 2012 - 30 Nov 2018 |
Director | Gray, Lindsay Stuart |
Rd 2 Kaikohe 0472 New Zealand |
27 Jan 2012 - 30 Nov 2018 |
Individual | Gray, Melita Fay |
Rd 2 Kaikohe 0472 New Zealand |
29 Mar 2012 - 24 Jul 2018 |
Entity | Trustee Services (2007) Limited Shareholder NZBN: 9429033136745 Company Number: 1985126 |
29 Mar 2012 - 29 Mar 2012 | |
Entity | Trustee Services (2007) Limited Shareholder NZBN: 9429033136745 Company Number: 1985126 |
29 Mar 2012 - 29 Mar 2012 |
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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