Waikanae Engraving & Plating Limited, a registered company, was started on 24 Feb 1999. 9429037663704 is the business number it was issued. "Secretarial service" (business classification N729120) is how the company was classified. The company has been managed by 3 directors: Margaret Patricia Hatwell - an active director whose contract started on 01 May 2015,
Joseph Patrick Hatwell - an inactive director whose contract started on 01 Aug 2007 and was terminated on 29 Apr 2022,
Garth Alwyn Williams - an inactive director whose contract started on 24 Feb 1999 and was terminated on 02 Aug 2007.
Last updated on 02 Mar 2025, BizDb's data contains detailed information about 1 address: 35 Pehi Kupa Street, Waikanae, Waikanae, 5036 (types include: postal, office).
Waikanae Engraving & Plating Limited had been using 117 Riwai Street, Paraparaumu as their registered address up until 25 Jun 2012.
Former names for this company, as we identified at BizDb, included: from 06 Aug 2007 to 19 Feb 2013 they were named Masonic Exchange Limited, from 24 Feb 1999 to 06 Aug 2007 they were named Masonic Exchange (1999) Limited.
A single entity controls all company shares (exactly 10 shares) - Hatwell, Margaret Patricia - located at 5036, Waikanae, Waikanae.
Principal place of activity
35 Pehi Kupa Street, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 117 Riwai Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 11 Apr 2011 to 25 Jun 2012
Address #2: 25 Marsden Avenue, Karori, Wellington New Zealand
Physical & registered address used from 16 Apr 2008 to 11 Apr 2011
Address #3: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 23 Jun 2006 to 16 Apr 2008
Address #4: C/- Goldsmith Fox Pkf, Chartered Accountants, 236 Armagh Street, Christchurch
Registered address used from 07 Sep 2000 to 23 Jun 2006
Address #5: C/- Goldsmith Fox Pkf, Chartered Accountants, 236 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 07 Sep 2000
Address #6: C/- Goldsmith Fox Pkf, Chartered Accountants, 236 Armagh Street, Christchurch
Physical address used from 25 Feb 1999 to 25 Feb 1999
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 14 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Hatwell, Margaret Patricia |
Waikanae Waikanae 5036 New Zealand |
10 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hatwell, Joseph Patrick |
Waikanae Waikanae 5036 New Zealand |
01 Aug 2007 - 15 Dec 2022 |
Individual | Williams, Garth Alwyn |
Christchurch |
24 Feb 1999 - 14 Sep 2006 |
Individual | Hatwell, Margaret |
Waikanae Waikanae 5036 New Zealand |
10 Aug 2015 - 10 Aug 2015 |
Margaret Patricia Hatwell - Director
Appointment date: 01 May 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 May 2015
Joseph Patrick Hatwell - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 29 Apr 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Jun 2012
Garth Alwyn Williams - Director (Inactive)
Appointment date: 24 Feb 1999
Termination date: 02 Aug 2007
Address: Christchurch,
Address used since 14 Sep 2006
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