Waimea West Joinery Limited, a registered company, was registered on 23 Mar 1993. 9429038767203 is the NZ business identifier it was issued. This company has been run by 2 directors: Katherine Fay Gibbs - an active director whose contract started on 23 Mar 1993,
Alan Joseph Gibbs - an active director whose contract started on 23 Mar 1993.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (types include: registered, physical).
Waimea West Joinery Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 as their physical address up to 30 Apr 2013.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 400 shares (40 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 300 shares (30 per cent). Lastly the third share allocation (300 shares 30 per cent) made up of 1 entity.
Previous addresses
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 09 Jun 2010 to 30 Apr 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Physical & registered address used from 18 Apr 2004 to 09 Jun 2010
Address: 111 Beach Road, Richmond
Registered address used from 10 May 2000 to 18 Apr 2004
Address: 111 Beach Road, Nelson, Nelson
Physical address used from 10 May 2000 to 10 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Buxton Nominees (gibbs) Limited Shareholder NZBN: 9429047321106 |
Whitby House Level 3 Nelson 7010 New Zealand |
24 Mar 2021 - |
Individual | Gibbs, Katherine Fay |
Stoke Nelson 7011 New Zealand |
23 Mar 1993 - |
Individual | Gibbs, Alan Joseph |
Stoke Nelson 7011 New Zealand |
23 Mar 1993 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Gibbs, Alan Joseph |
Stoke Nelson 7011 New Zealand |
23 Mar 1993 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Gibbs, Katherine Fay |
Stoke Nelson 7011 New Zealand |
23 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heal, Warwick John |
Richmond Nelson |
26 May 2004 - 27 Jun 2010 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
26 May 2004 - 04 Aug 2021 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
26 May 2004 - 04 Aug 2021 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
26 May 2004 - 04 Aug 2021 |
Individual | Woodhouse, Maurice Francis |
Nelson 7010 New Zealand |
23 Mar 1993 - 24 Mar 2021 |
Individual | Woodhouse, Maurice Francis |
Nelson 7010 New Zealand |
23 Mar 1993 - 24 Mar 2021 |
Katherine Fay Gibbs - Director
Appointment date: 23 Mar 1993
Address: Stoke, Nelson, 7011 New Zealand
Address used since 04 Mar 2020
Address: Richmond, Nelson 7020, 7020 New Zealand
Address used since 05 May 2016
Alan Joseph Gibbs - Director
Appointment date: 23 Mar 1993
Address: Stoke, Nelson, 7011 New Zealand
Address used since 04 Mar 2020
Address: Richmond, Nelson 7020, 7020 New Zealand
Address used since 05 May 2016
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