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Whangarei Paving Co. (1990) Limited

Type: NZ Limited Company (Ltd)
9429039247322
NZBN
460571
Company Number
Registered
Company Status
E322130
Industry classification code
E322130 Concreting Services
Industry classification description
Current address
56 Silverstream Road
Horahora
Whangarei 0110
New Zealand
Registered & physical address used since 26 Mar 2020

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: Judith Katherine Dawson - an active director whose contract started on 19 Feb 1990,
William Frederick Young Cornell - 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 28 Mar 2020), the company filed 1 address: 56 Silverstream Road, Horahora, Whangarei, 0110 (types include: registered, physical).
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). When considering the first group, 30000 shares are held by 1 entity, namely:
William Cornell (an individual) located at Whangarei.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 30000 shares) and includes
Judith Dawson - located at Whangarei. Whangarei Paving Co. (1990) Limited is classified as "E322130 Concreting services" (business classification E322130).

Addresses

Principal place of activity

56 Silverstream Road, Horahora, Whangarei, 0110 New Zealand


Previous addresses

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

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

Address: 57 Clyde St, Whangarei

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

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

Registered address used from 05 Dec 2000 to 03 Dec 2002

Address: A Martin, Norfolk Street, Whangarei

Registered address used from 21 Dec 1998 to 05 Dec 2000

Address: -

Physical address used from 21 Feb 1992 to 03 Dec 2002

Contact info
64 09 4388331
Phone
64 9 4356374
Phone
ray@shand.net.nz
Email
will-jude@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: November

Annual return last filed: 18 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual William Frederick Young Cornell Whangarei
Shares Allocation #2 Number of Shares: 30000
Individual Judith Katherine Dawson Whangarei
Directors

Judith Katherine Dawson - Director

Appointment date: 19 Feb 1990

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 16 Nov 2009


William Frederick Young Cornell - Director

Appointment date: 19 Feb 1990

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 16 Nov 2009


Neil John Anderson - Director (Inactive)

Appointment date: 19 Feb 1990

Termination date: 28 Nov 1996

Address: Whangarei,

Address used since 19 Feb 1990


Peter Andrew De Goey - Director (Inactive)

Appointment date: 19 Feb 1990

Termination date: 27 Jan 1994

Address: Whangarei,

Address used since 19 Feb 1990

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