Waikato Door Specialists Limited, a registered company, was registered on 18 Dec 1986. 9429039663153 is the business number it was issued. The company has been managed by 4 directors: Roger Thomas Bawden - an active director whose contract started on 09 Jun 2020,
Colleen Bawden - an active director whose contract started on 04 Dec 2024,
Raymond John Bawden - an inactive director whose contract started on 18 Dec 1986 and was terminated on 04 Dec 2024,
Shirley Avis Bawden - an inactive director whose contract started on 18 Dec 1986 and was terminated on 16 Nov 2015.
Updated on 06 May 2025, the BizDb data contains detailed information about 1 address: 20 Euclid Avenue, Te Rapa, Hamilton, 3200 (types include: registered, service).
Waikato Door Specialists Limited had been using Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their physical address up until 13 Nov 2013.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1800 shares (90 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 100 shares (5 per cent). Lastly there is the next share allotment (100 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 17 Jan 2007 to 13 Nov 2013
Address #2: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 27 Jul 2004 to 17 Jan 2007
Address #3: 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered address used from 26 Jul 2002 to 27 Jul 2004
Address #4: 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical address used from 25 Jul 1997 to 27 Jul 2004
Address #5: 5th Level Beattie Rickman Centre, Cnr Bryce And Angelsea Streets, Hamilton
Registered address used from 10 May 1996 to 26 Jul 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1800 | |||
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
109 Ward Street Hamilton 3204 New Zealand |
18 Dec 1986 - |
| Individual | Bawden, Shirley Avis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 1986 - |
| Individual | Bawden, Raymond John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 1986 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Bawden, Raymond John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 1986 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Bawden, Shirley Avis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 1986 - |
Roger Thomas Bawden - Director
Appointment date: 09 Jun 2020
Address: Rd 2, Hamilton, 3882 New Zealand
Address used since 09 Jun 2020
Colleen Bawden - Director
Appointment date: 04 Dec 2024
Address: Rd 2, Hamilton, 3882 New Zealand
Address used since 04 Dec 2024
Raymond John Bawden - Director (Inactive)
Appointment date: 18 Dec 1986
Termination date: 04 Dec 2024
Address: Mount Manuanui, 3116 New Zealand
Address used since 01 Jun 2015
Shirley Avis Bawden - Director (Inactive)
Appointment date: 18 Dec 1986
Termination date: 16 Nov 2015
Address: Mount Manganui, 3116 New Zealand
Address used since 01 Jun 2015
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