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Waharoa Industrial Park Limited

Type: NZ Limited Company (Ltd)
9429038771477
NZBN
610470
Company Number
Registered
Company Status
064989669
GST Number
Current address
Po Box 366
Matamata
Matamata 3440
New Zealand
Postal address used since 21 Jul 2021
101 Arawa Street
Matamata
Matamata 3400
New Zealand
Office & delivery address used since 21 Jul 2021
156 Broadway
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 07 Nov 2022

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).

Addresses

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

Contact info
64 27 4156218
Phone
64 07 8887398
21 Jul 2021 Phone
hayley@sumtotal.co.nz
Email
office@pra.nz
21 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Clothier, Sarah Victoria Rose Matamata
Matamata
3400
New Zealand
Entity (NZ Limited Company) Rb & Svr Clothier Family Trustee Limited
Shareholder NZBN: 9429047499409
Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clothier, Sarah Victoria Rose Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clothier, Robert Bruce Matamata
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Matamata
Individual Clothier, Robert Bruce Matamata
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Matamata
Individual Clothier, Robert Bruce Matamata
Individual Clothier, Robert Bruce Matamata
Individual Clothier, Sarah Victoria Rose Matamata
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Matamata
Directors

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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