Waitete Sawmills Limited

Waitete Sawmills Limited, a registered company, was started on 09 Nov 1956. 9429032112160 is the NZBN it was issued. This company has been managed by 3 directors: Ramish Nahna - an active director whose contract started on 30 Jun 1990,
Kenneth James Miller - an active director whose contract started on 30 Jun 1990,
Michael John Dale Wigg - an inactive director whose contract started on 30 Jun 1990 and was terminated on 03 Aug 2018.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical).
Waitete Sawmills Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address up until 07 Apr 2020.
Previous names for this company, as we identified at BizDb, included: from 09 Nov 1956 to 18 Dec 1972 they were called Waitete Hardware Limited.
A total of 500000 shares are allotted to 8 shareholders (3 groups). The first group consists of 25000 shares (5%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 200000 shares (40%). Finally there is the third share allotment (275000 shares 55%) made up of 3 entities.

Previous addresses

Address: Level 13, 34 Shortland Street, Auckland New Zealand

Physical & registered address used from 18 May 2006 to 07 Apr 2020

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Physical & registered address used from 20 May 2003 to 18 May 2006

Address: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 20 May 2003

Address: Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 20 May 2003

Address: Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address: C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland

Registered address used from 19 Nov 1996 to 28 Sep 1999

Previous Shareholders

Ultimate Holding Company

Ramish Nahna - Director

Appointment date: 30 Jun 1990

Kenneth James Miller - Director

Appointment date: 30 Jun 1990

Michael John Dale Wigg - Director (Inactive)

Appointment date: 30 Jun 1990

Termination date: 03 Aug 2018