Wairau Park Plastics (2000) Limited, a registered company, was registered on 17 Aug 1988. 9429039416070 is the number it was issued. The company has been run by 2 directors: David Grant Mercer - an active director whose contract started on 10 Oct 1991,
Kenda Kaye Mercer - an active director whose contract started on 03 Oct 2016.
Updated on 08 May 2025, our database contains detailed information about 1 address: 16 Ratcliffe Street, Matamata, Matamata, 3400 (category: registered, service).
Wairau Park Plastics (2000) Limited had been using 16 Ratcliffe Street, Matamata, Matamata-Piako as their registered address up to 16 May 2025.
Former names used by this company, as we found at BizDb, included: from 17 Aug 1988 to 20 Aug 1999 they were named Beachlands Pharmacy (1988) Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).
Other active addresses
Address #4: 16 Ratcliffe Street, Matamata, Matamata, 3400 New Zealand
Registered & service address used from 16 May 2025
Previous addresses
Address #1: 16 Ratcliffe Street, Matamata, Matamata-piako, 3400 New Zealand
Registered & service address used from 29 Apr 2025 to 16 May 2025
Address #2: 15 Empire Road, Epsom
Physical & registered address used from 23 Apr 2003 to 11 May 2004
Address #3: 381 Mt Eden Road, Mt Eden, Auckland
Physical address used from 01 Jul 1997 to 23 Apr 2003
Address #4: 28 Haig Road, Mt Roskill, Auckland
Registered address used from 15 Oct 1991 to 23 Apr 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Mercer, David Grant |
Matamata 3400 New Zealand |
04 May 2004 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Mercer, Kenda Kaye |
Matamata 3400 New Zealand |
04 May 2004 - |
David Grant Mercer - Director
Appointment date: 10 Oct 1991
Address: Matamata, 3400 New Zealand
Address used since 15 Apr 2025
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 20 Apr 2024
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jun 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jun 2010
Kenda Kaye Mercer - Director
Appointment date: 03 Oct 2016
Address: Matamata, 3400 New Zealand
Address used since 15 Apr 2025
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 20 Apr 2024
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jun 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Oct 2016
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