Waihi Fine Arts Limited was started on 25 Mar 2002 and issued a business number of 9429036574094. This registered LTD company has been supervised by 5 directors: Grant Michael Bezett - an active director whose contract started on 18 Aug 2005,
Grant Michael Bezzett - an active director whose contract started on 18 Aug 2005,
Kaye Marie Bezett - an active director whose contract started on 02 Dec 2016,
Kaye Marie Murray - an active director whose contract started on 02 Dec 2016,
Peter Cecil Calthorpe Keeton - an inactive director whose contract started on 25 Mar 2002 and was terminated on 16 Oct 2005.
As stated in our information (updated on 11 Apr 2024), this company uses 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, physical).
Up to 28 May 2021, Waihi Fine Arts Limited had been using Marshall Street, Paeroa as their registered address.
A total of 50000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Bezett, Grant Michael (an individual) located at Rd 4, Cambridge postcode 3496.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 25000 shares) and includes
Bezett, Kaye Marie - located at Rd 4, Cambridge.
Previous addresses
Address: Marshall Street, Paeroa, 3600 New Zealand
Registered & physical address used from 31 Aug 2009 to 28 May 2021
Address: The Offices Of Mcpherson & Coombe, Cnr William & Marshall Streets, Paeroa
Physical address used from 26 Mar 2002 to 31 Aug 2009
Address: The Offices Of Mcpherson & Coombe, Cnr William & Marshall Streets, Paeroa
Registered address used from 25 Mar 2002 to 31 Aug 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Bezett, Grant Michael |
Rd 4 Cambridge 3496 New Zealand |
16 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Bezett, Kaye Marie |
Rd 4 Cambridge 3496 New Zealand |
16 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bezzett, Grant Michael |
Orewa Orewa 0931 New Zealand |
01 Nov 2012 - 16 Mar 2021 |
| Individual | Keeton, Peter Cecil Calthorpe |
Karangahake R D 4, Paeroa |
25 Mar 2002 - 25 Aug 2004 |
| Director | Bezzett, Grant Michael |
Orewa Orewa 0931 New Zealand |
01 Nov 2012 - 16 Mar 2021 |
| Individual | Murray, Kaye Marie |
Rd 4 Cambridge 3496 New Zealand |
02 Dec 2016 - 16 Mar 2021 |
| Individual | Murray, Kaye Marie |
Rd 4 Cambridge 3496 New Zealand |
02 Dec 2016 - 16 Mar 2021 |
| Individual | Coombe, Anthony Brian |
Paeroa 3600 New Zealand |
26 Jul 2006 - 27 Nov 2015 |
| Individual | Keeton, Mike |
Devonport Auckland 0624 New Zealand |
26 Jul 2006 - 27 Nov 2015 |
Grant Michael Bezett - Director
Appointment date: 18 Aug 2005
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 16 Mar 2021
Grant Michael Bezzett - Director
Appointment date: 18 Aug 2005
Address: Orewa, Orewa, 0931 New Zealand
Address used since 29 Sep 2016
Kaye Marie Bezett - Director
Appointment date: 02 Dec 2016
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 02 Dec 2016
Kaye Marie Murray - Director
Appointment date: 02 Dec 2016
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 02 Dec 2016
Peter Cecil Calthorpe Keeton - Director (Inactive)
Appointment date: 25 Mar 2002
Termination date: 16 Oct 2005
Address: Karangahake, R D 4, Paeroa,
Address used since 25 Aug 2004
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