Waimamaku Trading Co Limited, a registered company, was registered on 29 May 1985. 9429039845597 is the NZ business number it was issued. This company has been run by 7 directors: Bruce Richard Lomas - an active director whose contract started on 20 Dec 1993,
Teresa Diane Lomas - an active director whose contract started on 01 Mar 2020,
Teresa Diane Lomas - an inactive director whose contract started on 26 May 2011 and was terminated on 01 Nov 2012,
Frank Vincent Lomas - an inactive director whose contract started on 20 Dec 1993 and was terminated on 26 May 2011,
Richard Percival Lomas - an inactive director whose contract started on 29 May 1985 and was terminated on 23 Jan 2005.
Last updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: 20 Wekaweka Road, Rd 3, Kaikohe, 0473 (types include: registered, physical).
Waimamaku Trading Co Limited had been using 20 Wekaweka Road, Rd 3, Kaikohe as their physical address up to 17 Mar 2020.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: 20 Wekaweka Road, Rd 3, Kaikohe, 0473 New Zealand
Physical & registered address used from 05 Jun 2014 to 17 Mar 2020
Address #2: 10 Fairway Drive, Kerikeri, 0230 New Zealand
Registered & physical address used from 07 Mar 2012 to 05 Jun 2014
Address #3: C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 17 May 2011 to 07 Mar 2012
Address #4: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 New Zealand
Registered & physical address used from 18 May 2010 to 17 May 2011
Address #5: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245
Physical & registered address used from 15 Dec 2008 to 18 May 2010
Address #6: C/- Byers & Co. Ltd, 2 Station Road, Kaikohe
Registered & physical address used from 03 Jun 2002 to 15 Dec 2008
Address #7: C/- Byers & Co Ltd, 2 Station Road, Kaikohe
Physical address used from 28 Feb 2000 to 03 Jun 2002
Address #8: C/- Byers & Co, 5 Dickeson Street, Kaikohe
Registered address used from 28 Feb 2000 to 03 Jun 2002
Address #9: C/- Byers & Co, 5 Dickeson Street, Kaikohe
Physical address used from 28 Feb 2000 to 28 Feb 2000
Address #10: C/o Byers Hayward & Weber, Dickeson Street, Auckland
Registered address used from 24 Apr 1997 to 28 Feb 2000
Address #11: -
Physical address used from 19 Feb 1992 to 28 Feb 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Lomas, Bruce Richard |
Waimamaku Northland 0473 New Zealand |
29 May 1985 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Lomas, Teresa Diane |
Waimamaku 0446 New Zealand |
08 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lomas, Frank Vincent |
Waimamaku New Zealand |
29 May 1985 - 07 Jun 2011 |
| Individual | Lomas, Estate Of Richard Percival |
Omapere |
29 May 1985 - 10 May 2005 |
| Individual | Lomas, Teresa Diane |
Kerikeri Northland 0473 New Zealand |
07 Jun 2011 - 06 Jan 2013 |
| Individual | Lomas, Estate Of Doreen Isabel |
Omapere |
29 May 1985 - 10 May 2005 |
Bruce Richard Lomas - Director
Appointment date: 20 Dec 1993
Address: Waimamaku, Northland, 0473 New Zealand
Address used since 01 May 2016
Teresa Diane Lomas - Director
Appointment date: 01 Mar 2020
Address: Waimamaku, 0446 New Zealand
Address used since 01 Mar 2020
Teresa Diane Lomas - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 01 Nov 2012
Address: Kerikeri, Northland, New Zealand
Address used since 28 Feb 2012
Frank Vincent Lomas - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 26 May 2011
Address: Waimamaku,
Address used since 20 Dec 1993
Richard Percival Lomas - Director (Inactive)
Appointment date: 29 May 1985
Termination date: 23 Jan 2005
Address: Omapere,
Address used since 29 May 1985
Doreen Isabel Lomas - Director (Inactive)
Appointment date: 29 May 1985
Termination date: 15 Jun 1999
Address: Omapere,
Address used since 29 May 1985
Richard Stephen Lomas - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 02 Feb 1994
Address: Hokianga,
Address used since 20 Dec 1993
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