Kawerau Panelbeaters (1992) Limited, a registered company, was incorporated on 05 May 1992. 9429038989773 is the business number it was issued. The company has been run by 3 directors: Gregory John Whiteley - an active director whose contract began on 05 May 1992,
Craig David Whiteley - an active director whose contract began on 24 Feb 1998,
John Desmond Whiteley - an inactive director whose contract began on 05 May 1992 and was terminated on 25 May 2007.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 31 Liverpool Street, Kawerau, Kawerau, 3127 (type: registered, physical).
Kawerau Panelbeaters (1992) Limited had been using 30 Liverpool Street, Kawerau as their registered address up to 02 Mar 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 05 May 1992 to 26 Jul 1992 they were named J. & G. Whiteley Limited.
A total of 30000 shares are issued to 7 shareholders (5 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the next share allocation (5000 shares 16.67 per cent) made up of 3 entities.
Previous addresses
Address #1: 30 Liverpool Street, Kawerau, 3127 New Zealand
Registered address used from 03 Sep 2018 to 02 Mar 2021
Address #2: 30 Liverpool Street, Kawerau, 3127 New Zealand
Physical address used from 03 Sep 2018 to 25 Mar 2019
Address #3: First Floor, Bridgers Building, 88 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 17 Dec 2013 to 03 Sep 2018
Address #4: 261 The Strand, Whakatane, 3120 New Zealand
Physical & registered address used from 18 Mar 2013 to 17 Dec 2013
Address #5: 1c College Road, Edgecumbe, Edgecumbe, 3120 New Zealand
Registered & physical address used from 14 Mar 2012 to 18 Mar 2013
Address #6: Action Accountancy Ltd, 1 College Road, Shop 3, Edgecumbe, 3120 New Zealand
Physical & registered address used from 22 Feb 2011 to 14 Mar 2012
Address #7: Action Accountancy Ltd, 1 College Road, Shop 3, Edgecumbe New Zealand
Registered & physical address used from 12 Apr 2007 to 22 Feb 2011
Address #8: Focus Chartered Accountants Limited, Cnr Pyne Mcalister Streets, Whakatane
Physical address used from 04 Feb 2003 to 12 Apr 2007
Address #9: Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane
Registered address used from 04 Feb 2003 to 12 Apr 2007
Address #10: Coombe Smith Limited, 168 Broadway Avenue, Palmerston North
Physical address used from 13 Dec 2000 to 13 Dec 2000
Address #11: Coombe Smith Ltd, 168 Broadway Avenue, Palmerston North
Physical address used from 13 Dec 2000 to 04 Feb 2003
Address #12: 168 Broadway Avenue, Palmerston North
Physical address used from 01 Dec 2000 to 13 Dec 2000
Address #13: Finnigan & Co, Chartered Accountants, 31 Princess Street, Palmerston North
Physical address used from 31 Mar 2000 to 01 Dec 2000
Address #14: 22 Coleman Place, Palmerston North
Registered address used from 31 Mar 2000 to 04 Feb 2003
Address #15: Finnigan & Co, Chartered Accountants, 31 Princess Street, Palmerston North
Registered address used from 28 Mar 1999 to 31 Mar 2000
Address #16: Liverpool Street, Kawerau
Registered address used from 10 Mar 1998 to 28 Mar 1999
Address #17: Liverpool Street, Kawerau
Physical address used from 10 Mar 1998 to 31 Mar 2000
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whiteley, Alison Jane |
Coastlands Whakatane 3191 New Zealand |
28 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whiteley, Julie Maree |
Whakatane 3120 New Zealand |
02 Jun 2010 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Whiteley, Alison Jane |
Coastlands Whakatane 3191 New Zealand |
28 Jun 2007 - |
Individual | Whiteley, Gregory John |
Coastlands Whakatane 3191 New Zealand |
05 May 1992 - |
Individual | Whiteley, Craig David |
Whakatane |
05 May 1992 - |
Shares Allocation #4 Number of Shares: 14999 | |||
Individual | Whiteley, Craig David |
Whakatane |
05 May 1992 - |
Shares Allocation #5 Number of Shares: 9999 | |||
Individual | Whiteley, Gregory John |
Coastlands Whakatane 3191 New Zealand |
05 May 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whiteley, John Desmond |
Ohope |
05 May 1992 - 28 Jun 2007 |
Individual | Whiteley, Annette Hilda |
Ohope |
05 May 1992 - 28 Jun 2007 |
Individual | Finnigan, Anthony William |
Palmerston North |
05 May 1992 - 28 Jun 2007 |
Gregory John Whiteley - Director
Appointment date: 05 May 1992
Address: Coastlands, Whakatane, 3191 New Zealand
Address used since 02 Jun 2016
Craig David Whiteley - Director
Appointment date: 24 Feb 1998
Address: Whakatane, 3120 New Zealand
Address used since 06 Apr 2016
John Desmond Whiteley - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 25 May 2007
Address: Ohope,
Address used since 05 May 1992
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