Waiuku Timber & Building Supplies Limited was launched on 09 Feb 2017 and issued an NZ business number of 9429045925030. This registered LTD company has been supervised by 2 directors: Darren John Wilson - an active director whose contract started on 09 Feb 2017,
Graeme Warwick Mac Gregor - an inactive director whose contract started on 09 Feb 2017 and was terminated on 21 Sep 2020.
As stated in BizDb's database (updated on 09 Apr 2024), the company registered 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Until 14 Oct 2020, Waiuku Timber & Building Supplies Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Wilson, Sharon Taawera (an individual) located at Waiuku, Waiuku postcode 2123,
Wilson, Darren John (a director) located at Waiuku, Waiuku postcode 2123. Waiuku Timber & Building Supplies Limited has been categorised as "Building supplies retailing nec" (ANZSIC G423115).
Previous address
Address: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 09 Feb 2017 to 14 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wilson, Sharon Taawera |
Waiuku Waiuku 2123 New Zealand |
09 Feb 2017 - |
Director | Wilson, Darren John |
Waiuku Waiuku 2123 New Zealand |
09 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgregor, Graeme Warwick |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Feb 2017 - 13 Mar 2017 |
Individual | Mac Gregor, Graeme Warwick |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Mar 2017 - 05 Nov 2020 |
Individual | Mac Gregor, Brenda Mary |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Mar 2017 - 05 Nov 2020 |
Director | Graeme Warwick Mcgregor |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Feb 2017 - 13 Mar 2017 |
Individual | Mcgregor, Brenda Mary |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Feb 2017 - 13 Mar 2017 |
Darren John Wilson - Director
Appointment date: 09 Feb 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 24 Oct 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 09 Feb 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 24 Oct 2018
Graeme Warwick Mac Gregor - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 21 Sep 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 09 Feb 2017
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