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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wahrlich, Sonya |
Kawerau Kawerau 3127 New Zealand |
29 Mar 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wahrlich, Diane |
Kawerau Kawerau 3127 New Zealand |
29 Mar 2001 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Wahrlich, Neil |
Kawerau Kawerau 3127 New Zealand |
29 Mar 2001 - |
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
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