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Whakatane Timber & Hardware (2004) Limited

Type: NZ Limited Company (Ltd)
9429035608868
NZBN
1470540
Company Number
Registered
Company Status
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 11 Jun 2018

Whakatane Timber & Hardware (2004) Limited, a registered company, was incorporated on 19 Dec 2003. 9429035608868 is the business number it was issued. The company has been managed by 2 directors: Simone Ashton - an active director whose contract started on 19 Dec 2003,
Gregory Carl Ashton - an active director whose contract started on 19 Dec 2003.
Last updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Whakatane Timber & Hardware (2004) Limited had been using 106 Commerce Street, Whakatane as their registered address up until 11 Jun 2018.
One entity controls all company shares (exactly 990 shares) - Fenton Trustee Services Limited - located at 3120, Tauranga, Tauranga.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Jan 2018 to 11 Jun 2018

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 10 Mar 2016 to 04 Jan 2018

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 14 Oct 2009 to 10 Mar 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 12 Oct 2007 to 14 Oct 2009

Address: 1130 Pukaki Street, Rotorua

Registered & physical address used from 19 Dec 2003 to 12 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 990
Entity (NZ Limited Company) Fenton Trustee Services Limited
Shareholder NZBN: 9429032133202
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashton, Simone Coastlands
Whakatane
3191
New Zealand
Individual Ashton, Simone Rd 9
Te Puke

New Zealand
Individual Ashton, Gregory Carl Rd 9
Te Puke
Individual Ashton, Gregory Carl Rd 9
Te Puke
Individual Ashton, Simone Rd 9
Te Puke

New Zealand
Individual Ashton, Simone Coastlands
Whakatane
3191
New Zealand
Individual Ashton, Gregory Carl Rd 9
Te Puke
Entity The Exchange (rotorua) Limited
Shareholder NZBN: 9429039768377
Company Number: 295349
Individual Ashton, Gregory Carl Coastlands
Whakatane
3191
New Zealand
Entity The Exchange (rotorua) Limited
Shareholder NZBN: 9429039768377
Company Number: 295349
Directors

Simone Ashton - Director

Appointment date: 19 Dec 2003

Address: Coastlands, Whakatane, 3191 New Zealand

Address used since 24 Jan 2017


Gregory Carl Ashton - Director

Appointment date: 19 Dec 2003

Address: Coastlands, Whakatane, 3191 New Zealand

Address used since 24 Jan 2017

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