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Plaster Centre (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429037960834
NZBN
884586
Company Number
Registered
Company Status
Current address
119 Ellis Street
Frankton
Hamilton New Zealand
Registered address used since 26 Apr 2007
247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 24 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Williams, John Richard Rd 4
Hamilton
3284
New Zealand
Entity (NZ Limited Company) Franklaw Trust Limited
Shareholder NZBN: 9429037197902
Hamilton
Shares Allocation #2 Number of Shares: 2
Individual Williams, John Richard Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheeler, Michael Greerton
Tauranga
3112
New Zealand
Individual Wheeler, Dallas Jullene Tauranga
Tauranga
3110
New Zealand
Individual Grey, Neville Level 1, 247 Cameron Road
Tauranga
3110
New Zealand
Directors

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

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