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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Fenton Trustee Services Limited Shareholder NZBN: 9429032133202 |
Tauranga Tauranga 3110 New Zealand |
25 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashton, Simone |
Coastlands Whakatane 3191 New Zealand |
19 Dec 2003 - 22 Feb 2013 |
| Individual | Ashton, Simone |
Rd 9 Te Puke New Zealand |
19 Dec 2003 - 22 Feb 2013 |
| Individual | Ashton, Gregory Carl |
Rd 9 Te Puke |
19 Dec 2003 - 22 Feb 2013 |
| Individual | Ashton, Gregory Carl |
Rd 9 Te Puke |
19 Dec 2003 - 22 Feb 2013 |
| Individual | Ashton, Simone |
Rd 9 Te Puke New Zealand |
19 Dec 2003 - 22 Feb 2013 |
| Individual | Ashton, Simone |
Coastlands Whakatane 3191 New Zealand |
19 Dec 2003 - 22 Feb 2013 |
| Individual | Ashton, Gregory Carl |
Rd 9 Te Puke |
19 Dec 2003 - 22 Feb 2013 |
| Entity | The Exchange (rotorua) Limited Shareholder NZBN: 9429039768377 Company Number: 295349 |
19 Dec 2003 - 23 Oct 2008 | |
| Individual | Ashton, Gregory Carl |
Coastlands Whakatane 3191 New Zealand |
19 Dec 2003 - 22 Feb 2013 |
| Entity | The Exchange (rotorua) Limited Shareholder NZBN: 9429039768377 Company Number: 295349 |
19 Dec 2003 - 23 Oct 2008 |
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
Brocket Investments Limited
106 Commerce Street
Stitchtec Embroidery Limited
126 Commerce Street
Prodline Limited
128 Commerce Street
The Eastern Bay Of Plenty Community Housing Trust
4 Louvain Street
Tumurau Gp Limited
10 Louvain Street
Ngati Awa Farms (rangitaiki) Limited
10 Louvain Street