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Kawerau Weighbridges Limited

Type: NZ Limited Company (Ltd)
9429036956654
NZBN
1126023
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Registered & physical & service address used since 26 Feb 2018
97 The Strand
Whakatane
Whakatane 3120
New Zealand
Registered & service address used since 03 May 2024

Kawerau Weighbridges Limited, a registered company, was registered on 29 Mar 2001. 9429036956654 is the NZ business number it was issued. The company has been run by 3 directors: Diane Wahrlich - an active director whose contract started on 01 Apr 2001,
Neil Arthur Wahrlich - an active director whose contract started on 01 Apr 2005,
John Lawrance Fisher - an inactive director whose contract started on 29 Mar 2001 and was terminated on 01 Apr 2001.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 97 The Strand, Whakatane, Whakatane, 3120 (category: registered, service).
Kawerau Weighbridges Limited had been using 10 Domain Road, Whakatane, Whakatane as their registered address up to 26 Feb 2018.
Other names for the company, as we found at BizDb, included: from 29 Mar 2001 to 26 Jun 2001 they were called Fisher Business 12 Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly we have the third share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 10 Domain Road, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 29 Jun 2016 to 26 Feb 2018

Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 31 Mar 2016 to 29 Jun 2016

Address #3: 13 Louvain Street, Whakatane New Zealand

Physical & registered address used from 27 Jul 2009 to 31 Mar 2016

Address #4: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 29 Mar 2001 to 27 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wahrlich, Sonya Kawerau
Kawerau
3127
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wahrlich, Diane Kawerau
Kawerau
3127
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Wahrlich, Neil Kawerau
Kawerau
3127
New Zealand
Directors

Diane Wahrlich - Director

Appointment date: 01 Apr 2001

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 28 Mar 2011


Neil Arthur Wahrlich - Director

Appointment date: 01 Apr 2005

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 28 Mar 2011


John Lawrance Fisher - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 01 Apr 2001

Address: Ohope,

Address used since 29 Mar 2001