Waitara Timber and Hardware Limited was incorporated on 17 Mar 1975 and issued an NZ business identifier of 9429040161686. This registered LTD company has been managed by 7 directors: David Phelan - an active director whose contract began on 17 Jul 1992,
Dennis Lepper - an inactive director whose contract began on 17 Jul 1992 and was terminated on 09 Apr 1998,
Dennis John Skelton - an inactive director whose contract began on 17 Jul 1992 and was terminated on 09 Apr 1998,
Stephen Wiles - an inactive director whose contract began on 17 Jul 1992 and was terminated on 09 Apr 1998,
Barry Noel Lambert - an inactive director whose contract began on 17 Jul 1992 and was terminated on 09 Apr 1998.
As stated in our data (updated on 06 Jun 2025), this company filed 1 address: 61 High Street, Hawera, Hawera, 4610 (types include: registered, physical).
Until 13 Dec 2011, Waitara Timber and Hardware Limited had been using Cnr Harris and Richmond Streets, Waitara as their physical address.
BizDb found old names used by this company: from 17 Mar 1975 to 16 Dec 2008 they were named Waitara Building Supplies 1975 Limited.
A total of 40000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 18000 shares are held by 1 entity, namely:
Phelan, Barbara Allison Louise (an individual) located at Waitara.
Then there is a group that consists of 1 shareholder, holds 55 per cent shares (exactly 22000 shares) and includes
Phelan, David - located at Waitara.
Previous addresses
Address: Cnr Harris And Richmond Streets, Waitara New Zealand
Physical & registered address used from 13 Aug 2008 to 13 Dec 2011
Address: Cnr Harris & Richmond Sts, Waitara
Registered & physical address used from 01 Jul 1997 to 13 Aug 2008
Basic Financial info
Total number of Shares: 40000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18000 | |||
| Individual | Phelan, Barbara Allison Louise |
Waitara New Zealand |
17 Mar 1975 - |
| Shares Allocation #2 Number of Shares: 22000 | |||
| Individual | Phelan, David |
Waitara New Zealand |
17 Mar 1975 - |
David Phelan - Director
Appointment date: 17 Jul 1992
Address: Waitara, 4320 New Zealand
Address used since 20 Jul 2015
Dennis Lepper - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 09 Apr 1998
Address: R D 3, New Plymouth,
Address used since 17 Jul 1992
Dennis John Skelton - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 09 Apr 1998
Address: Waitara,
Address used since 17 Jul 1992
Stephen Wiles - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 09 Apr 1998
Address: Waitara,
Address used since 17 Jul 1992
Barry Noel Lambert - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 09 Apr 1998
Address: Waitara,
Address used since 17 Jul 1992
Brent Sidney Lambert - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 09 Apr 1998
Address: Waitara,
Address used since 30 Sep 1996
Eric William Smaller - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 30 Jun 1993
Address: Waitara,
Address used since 17 Jul 1992
Cake Star Limited
61 High Street
Ajc Trustee Limited
61 High Street
Sg & Gm King Limited
61 High Street
Matapu Land Holdings Limited
61 High Street
Engineering Supplies Hawera Limited
61 High Street
Danza Nominees Limited
61 High Street