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Whangamata Woodworks Limited

Type: NZ Limited Company (Ltd)
9429038097126
NZBN
855113
Company Number
Registered
Company Status
Current address
Beker & Findlay
Accountants & Business Advisors
48 Tuwharetoa Street, Taupo
Other address (Address for Records) used since 01 Jul 1997
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 May 2021
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 21 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Roberts, Clive Harley Whangamata
Whangamata
3620
New Zealand
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
Individual Roberts, Susan Mary Whangamata
Whangamata
3620
New Zealand
Individual Roberts, Clive Harley Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roberts, Susan Mary Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Tracey Lynn Whangamata
Individual Morrison, Ross Donald Whangamata
Directors

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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