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Waimea West Joinery Limited

Type: NZ Limited Company (Ltd)
9429038767203
NZBN
611685
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 30 Apr 2013

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.

Addresses

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

Financial Data

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
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
Individual Gibbs, Katherine Fay Stoke
Nelson
7011
New Zealand
Individual Gibbs, Alan Joseph Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Gibbs, Alan Joseph Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Gibbs, Katherine Fay Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heal, Warwick John Richmond
Nelson
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Individual Woodhouse, Maurice Francis Nelson 7010

New Zealand
Individual Woodhouse, Maurice Francis Nelson 7010

New Zealand
Directors

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

Nearby companies

The Smokehouse Limited
Whitby House, Level 3

Linchpin Holdings Limited
7 Alma Street

Glenduan Holdings Limited
7 Alma Street

Buxton Nominees 2013 Limited
Whitby House, Level 3, 7 Alma Street

Nelson Eye Specialists Limited
Whitby House, Level 3, 7 Alma Street

The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street