Whangamata Builders Limited was incorporated on 17 Jan 2002 and issued an NZBN of 9429036657353. The registered LTD company has been managed by 2 directors: Christine Maree Booth - an active director whose contract began on 17 Jan 2002,
Wade Robert Booth - an active director whose contract began on 17 Jan 2002.
As stated in BizDb's information (last updated on 29 Mar 2024), this company uses 3 addresses: Level 1, 17 Haszard Street, Waihi, 3610 (physical address),
Level 1, 17 Haszard Street, Waihi, 3610 (service address),
Level 1, 17 Haszard Street, Waihi, 3610 (postal address),
Level 1, 17 Haszard Street, Waihi, 3610 (office address) among others.
Until 30 May 2022, Whangamata Builders Limited had been using 90 Seddon Street, Waihi, Waihi as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Booth, Christine Maree (an individual) located at Whangamata, Whangamata postcode 3620.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Booth, Wade Robert - located at Whangamata, Whangamata.
Principal place of activity
Level 1, 17 Haszard Street, Waihi, 3610 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Physical address used from 25 Nov 2016 to 30 May 2022
Address #2: 90 Haszard Street, Waihi New Zealand
Physical address used from 30 Nov 2007 to 25 Nov 2016
Address #3: 108 Sylvia Road, Whangamata
Physical address used from 17 Jan 2002 to 30 Nov 2007
Address #4: 108 Sylvia Road, Whangamata, 3620 New Zealand
Registered address used from 17 Jan 2002 to 25 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Booth, Christine Maree |
Whangamata Whangamata 3620 New Zealand |
17 Jan 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Booth, Wade Robert |
Whangamata Whangamata 3620 New Zealand |
17 Jan 2002 - |
Christine Maree Booth - Director
Appointment date: 17 Jan 2002
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 17 Nov 2016
Wade Robert Booth - Director
Appointment date: 17 Jan 2002
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 17 Nov 2016
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