Waharoa Industrial Park Limited, a registered company, was launched on 23 Mar 1994. 9429038771477 is the NZ business number it was issued. This company has been managed by 5 directors: Wayne Clothier - an active director whose contract started on 09 Jan 2018,
Craig Robert Clothier - an active director whose contract started on 19 Apr 2021,
John Alexander Gillespie - an active director whose contract started on 19 Apr 2021,
Sarah Victoria Rose Clothier - an inactive director whose contract started on 31 Mar 1994 and was terminated on 19 Apr 2021,
Robert Bruce Clothier - an inactive director whose contract started on 31 Mar 1994 and was terminated on 15 Oct 2017.
Updated on 06 Jun 2025, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 156 Broadway, Matamata, Matamata, 3400 (registered address),
156 Broadway, Matamata, Matamata, 3400 (physical address),
156 Broadway, Matamata, Matamata, 3400 (service address),
Po Box 366, Matamata, Matamata, 3440 (postal address) among others.
Waharoa Industrial Park Limited had been using 101 Arawa Street, Matamata, Matamata as their registered address up to 07 Nov 2022.
Old names for the company, as we managed to find at BizDb, included: from 23 Mar 1994 to 21 Aug 1996 they were called Clendon Family Inn Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
101 Arawa Street, Matamata, Matamata, 3400 New Zealand
Previous addresses
Address #1: 101 Arawa Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 29 Jul 2021 to 07 Nov 2022
Address #2: 2 Link Road, Waharoa, Waharoa, 3401 New Zealand
Registered & physical address used from 27 Nov 2018 to 29 Jul 2021
Address #3: Factory Road, Waharoa New Zealand
Physical address used from 30 Sep 2003 to 27 Nov 2018
Address #4: C/o Messrs Noble & Lee, Chartered Accountants, 51 Arawa Street, Matamata
Registered address used from 22 Apr 1997 to 22 Apr 1997
Address #5: Factory Road, Waharoa New Zealand
Registered address used from 22 Apr 1997 to 27 Nov 2018
Address #6: Messrs Noble & Lee, Chartered Accountants, Arawa Street, Matamata
Registered address used from 24 Oct 1996 to 22 Apr 1997
Address #7: C/o Messrs Noble & Lee, Chartered Accountants, 51 Arawa Street, Matamata
Physical address used from 24 Oct 1996 to 30 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Clothier, Sarah Victoria Rose |
Matamata Matamata 3400 New Zealand |
12 Sep 2008 - |
| Entity (NZ Limited Company) | Rb & Svr Clothier Family Trustee Limited Shareholder NZBN: 9429047499409 |
Matamata Matamata 3400 New Zealand |
20 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clothier, Sarah Victoria Rose |
Matamata Matamata 3400 New Zealand |
12 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clothier, Robert Bruce |
Matamata |
12 Sep 2008 - 09 Jan 2018 |
| Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata |
12 Sep 2008 - 20 Aug 2019 |
| Individual | Clothier, Robert Bruce |
Matamata |
12 Sep 2008 - 09 Jan 2018 |
| Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata |
12 Sep 2008 - 20 Aug 2019 |
| Individual | Clothier, Robert Bruce |
Matamata |
12 Sep 2008 - 09 Jan 2018 |
| Individual | Clothier, Robert Bruce |
Matamata |
23 Mar 1994 - 09 Jun 2009 |
| Individual | Clothier, Sarah Victoria Rose |
Matamata |
23 Mar 1994 - 09 Jun 2009 |
| Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata |
12 Sep 2008 - 20 Aug 2019 |
Wayne Clothier - Director
Appointment date: 09 Jan 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Jul 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Jan 2018
Craig Robert Clothier - Director
Appointment date: 19 Apr 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Oct 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 19 Apr 2021
John Alexander Gillespie - Director
Appointment date: 19 Apr 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 19 Apr 2021
Sarah Victoria Rose Clothier - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 19 Apr 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Oct 2015
Robert Bruce Clothier - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 15 Oct 2017
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Oct 2015
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