Waitara Building Supplies (2006) Limited, a registered company, was incorporated on 26 Jun 2006. 9429034028544 is the number it was issued. The company has been supervised by 3 directors: Campbell Thear Mattson - an active director whose contract started on 26 Jun 2006,
Annette Marie Barnett - an inactive director whose contract started on 26 Jun 2006 and was terminated on 05 Jul 2018,
David Gerard Phelan - an inactive director whose contract started on 26 Jun 2006 and was terminated on 29 Oct 2008.
Updated on 20 Apr 2020, BizDb's database contains detailed information about 1 address: Cnr Harris and Richmond Streets, Waitara (types include: physical, registered).
Waitara Building Supplies (2006) Limited had been using Cnr Richmond and Harris Streets, Waitara as their physical address until 13 Aug 2008.
A total of 12000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 11999 shares (99.99%).
Previous address
Address: Cnr Richmond And Harris Streets, Waitara
Physical & registered address used from 26 Jun 2006 to 13 Aug 2008
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Annual return last filed: 25 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Campbell Thear Mattson |
Bell Block New Plymouth 4312 New Zealand |
26 Jun 2006 - |
Shares Allocation #2 Number of Shares: 11999 | |||
Individual | Campbell Thear Mattson |
Strandon New Plymouth 4312 New Zealand |
26 Jun 2006 - |
Individual | Hannah Clare Mattson |
Strandon New Plymouth 4312 New Zealand |
16 Jun 2009 - |
Entity (NZ Limited Company) | C & H Mattson Trustee Limited Shareholder NZBN: 9429045905339 |
New Plymouth 4310 New Zealand |
09 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Annette Marie Barnett |
Merrilands New Plymouth 4312 New Zealand |
26 Jun 2006 - 22 May 2019 |
Individual | Annette Marie Barnett |
Merrilands New Plymouth 4312 New Zealand |
26 Jun 2006 - 22 May 2019 |
Individual | Barbara Allison Louise Phelan |
Waitara |
31 Jul 2007 - 06 Aug 2008 |
Individual | David Gerard Phelan |
Waitara |
26 Jun 2006 - 06 Aug 2008 |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
New Plymouth |
16 Jun 2009 - 09 Mar 2018 |
Individual | Grant Philip Barnett |
Merrilands New Plymouth 4312 New Zealand |
31 Jul 2007 - 22 May 2019 |
Individual | Annette Marie Barnett |
Merrilands New Plymouth 4312 New Zealand |
26 Jun 2006 - 22 May 2019 |
Entity | G & A Barnett Trustee Limited Shareholder NZBN: 9429046276728 Company Number: 6343935 |
Merrilands New Plymouth 4312 New Zealand |
09 Mar 2018 - 22 May 2019 |
Individual | Grant Philip Barnett |
Merrilands New Plymouth 4312 New Zealand |
31 Jul 2007 - 22 May 2019 |
Campbell Thear Mattson - Director
Appointment date: 26 Jun 2006
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 15 Jun 2011
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 22 May 2019
Annette Marie Barnett - Director (Inactive)
Appointment date: 26 Jun 2006
Termination date: 05 Jul 2018
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 15 Jun 2011
David Gerard Phelan - Director (Inactive)
Appointment date: 26 Jun 2006
Termination date: 29 Oct 2008
Address: Waitara,
Address used since 06 Aug 2008
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