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Wainuiomata Hardware Limited

Type: NZ Limited Company (Ltd)
9429040915944
NZBN
16380
Company Number
Registered
Company Status
Current address
C/-kpmg, Kpmg Centre
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Records & other (Address For Share Register) & shareregister address used since 27 Jul 2004
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 02 Nov 2006
Level 6, 44 Bowen St
Wellington 6012
New Zealand
Service & registered address used since 31 Jul 2023

Wainuiomata Hardware Limited was launched on 30 Jun 1964 and issued a number of 9429040915944. The registered LTD company has been managed by 2 directors: Brian Pollock - an active director whose contract began on 15 Aug 1988,
Jocelyn Pollock - an active director whose contract began on 15 Aug 1988.
As stated in BizDb's database (last updated on 01 Apr 2024), the company registered 1 address: Level 6, 44 Bowen St, Wellington, 6012 (type: service, registered).
Until 02 Nov 2006, Wainuiomata Hardware Limited had been using Kpmg 7Th Floor, Kpmg House, 135 Victoria Street, Wellington as their registered address.
A total of 17500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 9604 shares are held by 1 entity, namely:
Pollock, Brian (an individual) located at Masterton, Masterton postcode 5810.
The second group consists of 1 shareholder, holds 45.12 per cent shares (exactly 7896 shares) and includes
Pollock, Jocelyn - located at Masterton, Masterton.

Addresses

Previous addresses

Address #1: Kpmg 7th Floor, Kpmg House, 135 Victoria Street, Wellington

Registered address used from 13 Oct 2001 to 02 Nov 2006

Address #2: Level 7 Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 13 Oct 2001 to 02 Nov 2006

Address #3: Kpmg, 7th Floor Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 13 Oct 2001 to 13 Oct 2001

Address #4: Kpmg Peat Marwick, 7th Floor, Kpmg Peat Marwick House, 135 Victoria Street, Wellington

Registered address used from 21 Oct 1996 to 13 Oct 2001

Contact info
64 45 648760
25 Oct 2018 Phone
jocelyn.pollock@hammerhardware.co.nz
25 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 17500

Annual return filing month: October

Annual return last filed: 20 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9604
Individual Pollock, Brian Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 7896
Individual Pollock, Jocelyn Masterton
Masterton
5810
New Zealand
Directors

Brian Pollock - Director

Appointment date: 15 Aug 1988

Address: Masterton, 5810 New Zealand

Address used since 24 Oct 2015


Jocelyn Pollock - Director

Appointment date: 15 Aug 1988

Address: Masterton, 5810 New Zealand

Address used since 24 Oct 2015

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