Hpw - Wanganui Limited, a registered company, was launched on 30 May 2016. 9429042379621 is the number it was issued. "Architectural aluminium product mfg" (business classification C222305) is how the company was classified. The company has been supervised by 2 directors: Keryn Robert Amon - an active director whose contract started on 08 Feb 2017,
Margaret Sharnell Prince - an inactive director whose contract started on 30 May 2016 and was terminated on 09 Feb 2017.
Last updated on 20 Aug 2024, BizDb's data contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (category: registered, physical).
Hpw - Wanganui Limited had been using 32 Taupo Quay, Whanganui, Whanganui as their registered address until 11 Aug 2022.
Former names for the company, as we established at BizDb, included: from 09 Feb 2017 to 06 Sep 2019 they were named Creative Aluminium Limited, from 27 May 2016 to 09 Feb 2017 they were named Markwav2 Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Doyle Trustee Company 2020 Limited (an entity) located at Wanganui, Wanganui postcode 4500,
Amon, Jodie Marie (an individual) located at Whanganui postcode 4572,
Amon, Keryn Robert (an individual) located at Whanganui postcode 4572.
Previous addresses
Address: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 01 Nov 2019 to 11 Aug 2022
Address: 249 Wicksteed Street, Whanganui, 4500 New Zealand
Registered & physical address used from 17 Feb 2017 to 01 Nov 2019
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 30 May 2016 to 17 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Doyle Trustee Company 2020 Limited Shareholder NZBN: 9429048316545 |
Wanganui Wanganui 4500 New Zealand |
09 Jul 2021 - |
Individual | Amon, Jodie Marie |
Whanganui 4572 New Zealand |
08 Feb 2017 - |
Individual | Amon, Keryn Robert |
Whanganui 4572 New Zealand |
08 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckinnon, Rex Ian |
Rd 4 Whanganui 4574 New Zealand |
08 Feb 2017 - 09 Jul 2021 |
Individual | Prince, Margaret Sharnell |
Waverley 4510 New Zealand |
30 May 2016 - 08 Feb 2017 |
Director | Margaret Sharnell Prince |
Waverley 4510 New Zealand |
30 May 2016 - 08 Feb 2017 |
Keryn Robert Amon - Director
Appointment date: 08 Feb 2017
Address: Whanganui, 4572 New Zealand
Address used since 03 Aug 2022
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 09 Aug 2017
Margaret Sharnell Prince - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 09 Feb 2017
Address: Waverley, 4510 New Zealand
Address used since 30 May 2016
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