Whangamata Woodworks Limited, a registered company, was launched on 22 May 1977. 9429038097126 is the NZ business identifier it was issued. This company has been managed by 2 directors: Clive Harley Roberts - an active director whose contract began on 22 May 1997,
Ross Donald Morrison - an inactive director whose contract began on 22 May 1997 and was terminated on 10 May 2007.
Updated on 02 Jun 2025, our database contains detailed information about 3 addresses the company registered, namely: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (other address) among others.
Whangamata Woodworks Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up to 21 May 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Finally there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 26 Mar 2002 to 21 May 2021
Address #2: Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Registered address used from 19 Jun 2001 to 26 Mar 2002
Address #3: Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo
Physical address used from 19 Jun 2001 to 26 Mar 2002
Address #4: Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Physical address used from 19 Jun 2001 to 19 Jun 2001
Address #5: Beker & Findlay, 48 Tuwharetoa Street, Taupo
Registered address used from 11 Apr 2000 to 19 Jun 2001
Address #6: Beker & Findlay, 48 Tuwharetoa Street, Taupo
Registered address used from 25 Mar 1999 to 11 Apr 2000
Address #7: Beker & Findlay, 48 Tuwharetoa Street, Taupo
Physical address used from 25 Mar 1999 to 19 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Roberts, Clive Harley |
Whangamata Whangamata 3620 New Zealand |
25 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 |
525 Cameron Road Tauranga 3110 New Zealand |
29 May 2007 - |
| Individual | Roberts, Susan Mary |
Whangamata Whangamata 3620 New Zealand |
25 Mar 2004 - |
| Individual | Roberts, Clive Harley |
Whangamata Whangamata 3620 New Zealand |
25 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Roberts, Susan Mary |
Whangamata Whangamata 3620 New Zealand |
25 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Tracey Lynn |
Whangamata |
25 Mar 2004 - 31 Mar 2005 |
| Individual | Morrison, Ross Donald |
Whangamata |
25 Mar 2004 - 31 Mar 2005 |
Clive Harley Roberts - Director
Appointment date: 22 May 1997
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 22 Nov 2016
Ross Donald Morrison - Director (Inactive)
Appointment date: 22 May 1997
Termination date: 10 May 2007
Address: Whangamata,
Address used since 25 Mar 2004
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