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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Wallace, Robert James |
Papamoa Beach Papamoa 3118 New Zealand |
05 Jul 1996 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Wallace, Phillipa Jane |
Papamoa Beach Papamoa 3118 New Zealand |
05 Jul 1996 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Mounsey, Thomas Richard |
Rangatira Park Taupo 3330 New Zealand |
24 Mar 2011 - |
| Individual | Wallace, Phillipa Jane |
Papamoa Beach Papamoa 3118 New Zealand |
05 Jul 1996 - |
| Individual | Wallace, Robert James |
Papamoa Beach Papamoa 3118 New Zealand |
05 Jul 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Storey, A M |
Karapiro Cambridge |
05 Jul 1996 - 10 Jul 2006 |
| Individual | Wallace, James Jeremy |
Rd 5 Rotorua 3076 New Zealand |
24 Jun 2009 - 24 Mar 2011 |
| Individual | Wallace, R J |
Karapiro Cambridge |
05 Jul 1996 - 10 Jul 2006 |
| Individual | Wallace, P J |
Karapiro Cambridge |
05 Jul 1996 - 10 Jul 2006 |
| Individual | Storey, Alfred Mackay |
Hillcrest Hamilton New Zealand |
24 Jun 2009 - 24 Mar 2011 |
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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