Shortcuts

Waitara Building Supplies (2006) Limited

Type: NZ Limited Company (Ltd)
9429034028544
NZBN
1833594
Company Number
Registered
Company Status
Current address
Cnr Harris And Richmond Streets
Waitara New Zealand
Physical & registered address used since 13 Aug 2008

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%).

Addresses

Previous address

Address: Cnr Richmond And Harris Streets, Waitara

Physical & registered address used from 26 Jun 2006 to 13 Aug 2008

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Campbell Thear Mattson Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 11999
Individual Campbell Thear Mattson Strandon
New Plymouth
4312
New Zealand
Individual Hannah Clare Mattson Strandon
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) C & H Mattson Trustee Limited
Shareholder NZBN: 9429045905339
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Annette Marie Barnett Merrilands
New Plymouth
4312
New Zealand
Individual Annette Marie Barnett Merrilands
New Plymouth
4312
New Zealand
Individual Barbara Allison Louise Phelan Waitara
Individual David Gerard Phelan Waitara
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth
Individual Grant Philip Barnett Merrilands
New Plymouth
4312
New Zealand
Individual Annette Marie Barnett Merrilands
New Plymouth
4312
New Zealand
Entity G & A Barnett Trustee Limited
Shareholder NZBN: 9429046276728
Company Number: 6343935
Merrilands
New Plymouth
4312
New Zealand
Individual Grant Philip Barnett Merrilands
New Plymouth
4312
New Zealand
Directors

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

Nearby companies