Willies Washers (Waikato) Limited was launched on 07 May 1997 and issued an NZ business identifier of 9429038089589. The registered LTD company has been run by 5 directors: Dina Pangan Lamont - an active director whose contract started on 15 Dec 1998,
Cameron Hugh Lamont - an active director whose contract started on 15 Dec 1998,
Willem Huiding - an inactive director whose contract started on 07 May 1997 and was terminated on 15 Dec 1998,
Glennis Marilyn Huiding - an inactive director whose contract started on 07 May 1997 and was terminated on 15 Dec 1998,
Richard Thomas Salisbury - an inactive director whose contract started on 07 May 1997 and was terminated on 07 May 1997.
According to BizDb's data (last updated on 23 Apr 2024), the company registered 1 address: 2104 Te Pahu Road, Rd 5, Hamilton, 3285 (type: physical, registered).
Until 24 Aug 2016, Willies Washers (Waikato) Limited had been using 13A Frederick Dr, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lamont, Dina Pangan (a director) located at R.d.5, Hamilton postcode 3285.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lamont, Cameron Hugh - located at R.d.5, Hamilton. Willies Washers (Waikato) Limited has been classified as "Electrical services" (business classification E323220).
Principal place of activity
2104 Te Pahu Road, Rd 5, Hamilton, 3285 New Zealand
Previous addresses
Address: 13a Frederick Dr, Hamilton New Zealand
Physical & registered address used from 31 Mar 2006 to 24 Aug 2016
Address: 162 Te Rapa Road, Hamilton
Registered address used from 11 Apr 2000 to 31 Mar 2006
Address: 162 Te Rapa Road, Hamilton
Physical address used from 22 Jan 1999 to 22 Jan 1999
Address: 13 Frederick Drive, Hamilton
Physical address used from 22 Jan 1999 to 31 Mar 2006
Address: 162 Te Rapa Road, Hamilton
Registered address used from 22 Jan 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lamont, Dina Pangan |
R.d.5 Hamilton 3285 New Zealand |
08 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lamont, Cameron Hugh |
R.d.5 Hamilton 3285 New Zealand |
07 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lamont, Dina Pangan |
Hamilton |
07 May 1997 - 04 Oct 2008 |
Dina Pangan Lamont - Director
Appointment date: 15 Dec 1998
Address: R.d.5, Hamilton, 3285 New Zealand
Address used since 02 Aug 2010
Cameron Hugh Lamont - Director
Appointment date: 15 Dec 1998
Address: R.d.5, Hamilton, 3285 New Zealand
Address used since 14 Aug 2023
Address: R.d.5, Hamilton, 3285 New Zealand
Address used since 01 Aug 2013
Willem Huiding - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 15 Dec 1998
Address: Hamilton,
Address used since 07 May 1997
Glennis Marilyn Huiding - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 15 Dec 1998
Address: Hamilton,
Address used since 07 May 1997
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 07 May 1997
Address: Hamilton,
Address used since 07 May 1997
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