Whangarei Paving Co. (1990) Limited

Whangarei Paving Co. (1990) Limited was started on 19 Feb 1990 and issued an NZ business identifier of 9429039247322. The registered LTD company has been supervised by 4 directors: William Frederick Young Cornell - an active director whose contract started on 19 Feb 1990,
Judith Katherine Dawson - an active director whose contract started on 19 Feb 1990,
Neil John Anderson - an inactive director whose contract started on 19 Feb 1990 and was terminated on 28 Nov 1996,
Peter Andrew De Goey - an inactive director whose contract started on 19 Feb 1990 and was terminated on 27 Jan 1994.
According to our data (last updated on 17 Mar 2024), the company registered 3 addresses: 56 Silverstream Road, Horahora, Whangarei, 0110 (physical address),
56 Silverstream Road, Horahora, Whangarei, 0110 (registered address),
56 Silverstream Road, Horahora, Whangarei, 0110 (service address),
Po Box 702, Whangarei, Whangarei, 0140 (postal address) among others.
Up until 26 Mar 2020, Whangarei Paving Co. (1990) Limited had been using 519B Kamo Rd, Kamo, Whangarei as their registered address.
A total of 60000 shares are issued to 2 groups (2 shareholders in total). In the first group, 30000 shares are held by 1 entity, namely:
Dawson, Judith Katherine (an individual) located at Whangarei.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 30000 shares) and includes
Cornell, William Frederick Young - located at Whangarei. Whangarei Paving Co. (1990) Limited has been categorised as "Concreting services" (business classification E322130).

Principal place of activity

56 Silverstream Road, Horahora, Whangarei, 0110 New Zealand

Previous addresses

Address #1: 519b Kamo Rd, Kamo, Whangarei New Zealand

Registered & physical address used from 27 Nov 2007 to 26 Mar 2020

Address #2: 57 Clyde St, Whangarei

Registered & physical address used from 03 Dec 2002 to 27 Nov 2007

Address #3: C/- Martin & Associates, First Floor, 57 Clyde St, Whangarei

Registered address used from 05 Dec 2000 to 03 Dec 2002

Address #4: A Martin, Norfolk Street, Whangarei

Registered address used from 21 Dec 1998 to 05 Dec 2000

Address #5: -

Physical address used from 21 Feb 1992 to 03 Dec 2002

William Frederick Young Cornell - Director

Appointment date: 19 Feb 1990

Judith Katherine Dawson - Director

Appointment date: 19 Feb 1990

Neil John Anderson - Director (Inactive)

Appointment date: 19 Feb 1990

Termination date: 28 Nov 1996

Peter Andrew De Goey - Director (Inactive)

Appointment date: 19 Feb 1990

Termination date: 27 Jan 1994