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Waimamaku Trading Co Limited

Type: NZ Limited Company (Ltd)
9429039845597
NZBN
272615
Company Number
Registered
Company Status
Current address
20 Wekaweka Road
Rd 3
Kaikohe 0473
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 May 2014
20 Wekaweka Road
Rd 3
Kaikohe 0473
New Zealand
Registered & physical & service address used since 17 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Lomas, Bruce Richard Waimamaku
Northland
0473
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Lomas, Teresa Diane Waimamaku
0446
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lomas, Frank Vincent Waimamaku

New Zealand
Individual Lomas, Estate Of Richard Percival Omapere
Individual Lomas, Teresa Diane Kerikeri
Northland
0473
New Zealand
Individual Lomas, Estate Of Doreen Isabel Omapere
Directors

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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