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Waikato Specialist Timbers Limited

Type: NZ Limited Company (Ltd)
9429038278617
NZBN
817476
Company Number
Registered
Company Status
Current address
8 Courtney Place
Rd 1
Hikuai 3579
New Zealand
Other address (Address for Records) used since 12 Aug 2014
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service address used since 26 Jun 2018
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered address used since 05 Jun 2019

Waikato Specialist Timbers Limited, a registered company, was launched on 05 Jul 1996. 9429038278617 is the business number it was issued. This company has been managed by 2 directors: Robert James Wallace - an active director whose contract started on 08 Jul 1996,
Alfred Mackay Storey - an inactive director whose contract started on 05 Jul 1996 and was terminated on 08 Jul 1996.
Updated on 24 May 2025, the BizDb data contains detailed information about 5 addresses the company registered, specifically: Po Box 187, Waikato Mail Centre, Hamilton, 3240 (postal address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (office address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (delivery address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (registered address) among others.
Waikato Specialist Timbers Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 05 Jun 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Finally the next share allotment (90 shares 90 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Po Box 187, Waikato Mail Centre, Hamilton, 3240 New Zealand

Postal address used from 06 Jun 2023

Address #5: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Office & delivery address used from 06 Jun 2023

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 22 Jun 2018 to 05 Jun 2019

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 29 Jun 2016 to 26 Jun 2018

Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 29 Jun 2016 to 22 Jun 2018

Address #4: 8 Courtney Place, Pauanui, 3546 New Zealand

Registered & physical address used from 26 Feb 2014 to 29 Jun 2016

Address #5: 502/28 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 12 Apr 2013 to 26 Feb 2014

Address #6: 8 Courtney Place, Rd 1, Hikuai, 3579 New Zealand

Registered & physical address used from 08 Jul 2011 to 12 Apr 2013

Address #7: 11a Calder Road, Rd 5, Rotorua, 3076 New Zealand

Registered & physical address used from 08 Jul 2010 to 08 Jul 2011

Address #8: 8 Courtney Place, Pauanui New Zealand

Physical & registered address used from 31 Jul 2006 to 08 Jul 2010

Address #9: 8 Parkhill Avenue, Wanaka

Physical & registered address used from 11 Jul 2006 to 31 Jul 2006

Address #10: 3 Jessies Way, Wanaka

Physical & registered address used from 10 Sep 2004 to 11 Jul 2006

Address #11: 8 Courtney Place, Pauanui

Registered & physical address used from 07 Oct 2003 to 10 Sep 2004

Address #12: 9 Aspinal Street, Wanaka

Physical address used from 05 Aug 2003 to 07 Oct 2003

Address #13: 9 Aspinal St, Wanaka

Registered address used from 12 Jun 2002 to 07 Oct 2003

Address #14: J9 Aspinal St, Wanaka

Physical address used from 07 Jun 2002 to 05 Aug 2003

Address #15: C/- Turner Hopkins, 400 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 12 Jun 2002

Address #16: 20 Amber Lane, Karapiro, Cambridge

Physical address used from 29 Jul 1999 to 29 Jul 1999

Address #17: C/- Turner Hopkins, 400 Lake Road, Takapuna, Auckland

Physical address used from 29 Jul 1999 to 07 Jun 2002

Address #18: C/- Turner Hopkins, 400 Lake Road, Takapuna, Auckland

Registered address used from 05 Mar 1999 to 11 Apr 2000

Contact info
64 027 2425400
24 Jun 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Wallace, Robert James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wallace, Phillipa Jane Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Mounsey, Thomas Richard Rangatira Park
Taupo
3330
New Zealand
Individual Wallace, Phillipa Jane Papamoa Beach
Papamoa
3118
New Zealand
Individual Wallace, Robert James Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Storey, A M Karapiro
Cambridge
Individual Wallace, James Jeremy Rd 5
Rotorua
3076
New Zealand
Individual Wallace, R J Karapiro
Cambridge
Individual Wallace, P J Karapiro
Cambridge
Individual Storey, Alfred Mackay Hillcrest
Hamilton

New Zealand
Directors

Robert James Wallace - Director

Appointment date: 08 Jul 1996

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jun 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Jun 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Jun 2017


Alfred Mackay Storey - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 08 Jul 1996

Address: Whenuapai,

Address used since 05 Jul 1996

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