Plaster Centre (Hamilton) Limited, a registered company, was registered on 19 Nov 1997. 9429037960834 is the NZ business number it was issued. This company has been managed by 2 directors: John Richard Williams - an active director whose contract started on 19 Nov 1997,
Dallas Jullene Wheeler - an inactive director whose contract started on 19 Nov 1997 and was terminated on 17 Nov 2015.
Last updated on 22 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 247 Cameron Road, Tauranga, 3110 (physical address),
247 Cameron Road, Tauranga, 3110 (service address),
119 Ellis Street, Frankton, Hamilton (registered address).
Plaster Centre (Hamilton) Limited had been using 247 Cameron Road, Tauranga as their physical address until 24 Jun 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).
Previous addresses
Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 01 Mar 2013 to 24 Jun 2019
Address #2: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Physical address used from 07 Jul 2005 to 01 Mar 2013
Address #3: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Physical address used from 26 Jun 2003 to 07 Jul 2005
Address #4: Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 06 Jul 2002 to 26 Jun 2003
Address #5: Cnr Empire Street & Lake Road, Hamilton
Registered address used from 12 Jul 2000 to 26 Apr 2007
Address #6: Cnr Empire Street & Lake Road, Hamilton
Registered address used from 12 Apr 2000 to 12 Jul 2000
Address #7: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 08 Dec 1997 to 06 Jul 2002
Address #8: Cnr Empire Street & Lake Road, Hamilton
Physical address used from 08 Dec 1997 to 08 Dec 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Williams, John Richard |
Rd 4 Hamilton 3284 New Zealand |
30 Jun 2004 - |
Entity (NZ Limited Company) | Franklaw Trust Limited Shareholder NZBN: 9429037197902 |
Hamilton |
05 Aug 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Williams, John Richard |
Rd 4 Hamilton 3284 New Zealand |
30 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wheeler, Michael |
Greerton Tauranga 3112 New Zealand |
05 Aug 2008 - 20 Nov 2015 |
Individual | Wheeler, Dallas Jullene |
Tauranga Tauranga 3110 New Zealand |
30 Jun 2004 - 20 Nov 2015 |
Individual | Grey, Neville |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
05 Aug 2008 - 20 Nov 2015 |
John Richard Williams - Director
Appointment date: 19 Nov 1997
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 23 Jun 2015
Dallas Jullene Wheeler - Director (Inactive)
Appointment date: 19 Nov 1997
Termination date: 17 Nov 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Feb 2012
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road