Wanganui Radiata Limited

Wanganui Radiata Limited was launched on 04 Oct 1994 and issued an NZ business number of 9429038612787. The registered LTD company has been run by 6 directors: Maurice Roy Dubey - an active director whose contract began on 04 Oct 1994,
John Arthur Ferguson - an active director whose contract began on 04 Oct 1994,
Michael John Hanley - an active director whose contract began on 04 Oct 1994,
Patrick Charles Hawinkels - an active director whose contract began on 04 Oct 1994,
Charles Albert Burns - an active director whose contract began on 04 Oct 1994.
As stated in BizDb's database (last updated on 22 May 2025), this company uses 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Up to 04 Jun 2010, Wanganui Radiata Limited had been using 10 Maheke Street, St Heliers, Auckland as their physical address.
A total of 1000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Chant, Carole (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 12% shares (exactly 120 shares) and includes
Dubey, Maurice Roy - located at Beachlands, Auckland 2018.
The next share allotment (270 shares, 27%) belongs to 1 entity, namely:
Hawinkels, Patrick Charles, located at Hokowhitu, Palmerston North (a director).

Previous addresses

Address: 10 Maheke Street, St Heliers, Auckland

Physical & registered address used from 27 May 2008 to 04 Jun 2010

Address: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland

Physical & registered address used from 11 Feb 2008 to 27 May 2008

Address: C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku

Registered & physical address used from 10 May 2007 to 11 Feb 2008

Address: 242 Minden Rd, Te Puna, Rd 6, Tauranga

Physical & registered address used from 30 Aug 2005 to 10 May 2007

Address: 21 C Golf Rd, Mt Maunganui

Physical & registered address used from 12 Aug 2004 to 30 Aug 2005

Address: 72 Grafton Road, Level 2, Grafton, Auckland

Physical address used from 01 Jul 2000 to 12 Aug 2004

Address: Charles Albert Burns, 5a Kotare Road, Coxs Bay, Auckland

Physical address used from 01 Jul 2000 to 01 Jul 2000

Address: Charles Albert Burns, 5a Kotare Road, Coxs Bay, Auckland

Registered address used from 17 Jun 1999 to 12 Aug 2004

Address: 2/37 Brighton Road, Parnell, Auckland

Physical address used from 22 Jul 1996 to 01 Jul 2000

Address: 2/37 Brighton Road, Parnell, Auckland

Registered address used from 22 Jul 1996 to 17 Jun 1999

Previous Shareholders

Maurice Roy Dubey - Director

Appointment date: 04 Oct 1994

John Arthur Ferguson - Director

Appointment date: 04 Oct 1994

Michael John Hanley - Director

Appointment date: 04 Oct 1994

Patrick Charles Hawinkels - Director

Appointment date: 04 Oct 1994

Charles Albert Burns - Director

Appointment date: 04 Oct 1994

Patrick Charles Hawkinkels - Director

Appointment date: 04 Oct 1994