General information

Waikato Frame & Truss Limited

Type: NZ Limited Company (Ltd)
9429030289277
New Zealand Business Number
4381530
Company Number
Registered
Company Status
C149240 - Roof Truss Mfg - Wooden
Industry classification codes with description

Waikato Frame & Truss Limited (issued an NZ business identifier of 9429030289277) was registered on 28 Mar 2013. 7 addresess are currently in use by the company: 24 Victoria Street, Cambridge, Cambridge, 3434 (type: registered, service). 22-24 Victoria Street, Cambridge, Cambridge had been their registered address, until 02 Mar 2020. 5600 shares are allotted to 21 shareholders who belong to 9 shareholder groups. The first group includes 3 entities and holds 400 shares (7.14% of shares), namely:
Lafferty, Anita Susan (an individual) located at Leamington, Cambridge postcode 3432,
Lewislegal Trustees Limited (an entity) located at Cambridge postcode 3434,
Lafferty, Brendan John (a director) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 14.29% of all shares (exactly 800 shares); it includes
Hamilton Hardware Retail Limited (an entity) - located at Matamata, Matamata. Next there is the next group of shareholders, share allotment (400 shares, 7.14%) belongs to 3 entities, namely:
Deverell, Stephen George, located at Rd 3, Cambridge (a director),
Lewislegal Trustees Limited, located at Cambridge (an entity),
Deverell, Bridget Elizabeth, located at Rd 3, Cambridge (an individual). "Roof truss mfg - wooden" (business classification C149240) is the classification the Australian Bureau of Statistics issued to Waikato Frame & Truss Limited. The Businesscheck database was updated on 29 May 2025.

Current address Type Used since
22-24 Victoria Street, Cambridge, Cambridge, 3434 Registered & physical & service 02 Mar 2020
P O Box 217, Cambridge, 3450 Postal 07 Mar 2024
22-24 Victoria Street, Cambridge, Cambridge, 3434 Office & delivery 07 Mar 2024
24 Victoria Street, Cambridge, Cambridge, 3434 Registered & service 10 Apr 2025
Contact info
64 21 628058
Phone (Phone)
terry.wilson@megahamilton.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen George Deverell
Rd 3, Cambridge, 3495
Address used since 09 Sep 2019
Rd 3, Cambridge, 3495
Address used since 28 Mar 2013
Director 28 Mar 2013 - current
Brendan John Lafferty
Leamington, Cambridge, 3432
Address used since 28 Mar 2013
Director 28 Mar 2013 - current
Hayden Camp
Morrinsville, 3371
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
James Darren Matheson
Flagstaff, Hamilton, 3210
Address used since 03 Mar 2024
Director 03 Mar 2024 - current
Terence Frank Wilson
Whangamata, Whangamata, 3620
Address used since 31 Mar 2020
Beerescourt, Hamilton, 3200
Address used since 01 Jan 1970
Durrant Drive, Whangamata, 3620
Address used since 18 Mar 2019
Director 28 Mar 2013 - 31 Mar 2024
Clifford Alexander Buchler
Cambridge, Cambridge, 3434
Address used since 01 May 2019
Director 01 May 2019 - 30 Apr 2022
Myles Reweti Whitcher
Queenwood, Hamilton, 3210
Address used since 06 Mar 2014
Director 28 Mar 2013 - 29 Sep 2017
Addresses
Other active addresses
Type Used since
24 Victoria Street, Cambridge, Cambridge, 3434 Registered & service 10 Apr 2025
Previous address Type Period
22-24 Victoria Street, Cambridge, Cambridge, 3434 Registered & physical 22 Aug 2018 - 02 Mar 2020
First Floor Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 Registered & physical 18 Aug 2015 - 22 Aug 2018
24 Manukau Road, Epsom, Auckland, 1023 Physical & registered 28 Mar 2013 - 18 Aug 2015
Financial Data
Financial info
5600
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Lafferty, Anita Susan
Individual
Leamington
Cambridge
3432
04 Apr 2013 - current
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
08 Apr 2013 - current
Lafferty, Brendan John
Director
Leamington
Cambridge
3432
28 Mar 2013 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Hamilton Hardware Retail Limited
Shareholder NZBN: 9429034345665
Entity (NZ Limited Company)
Matamata
Matamata
3400
28 Mar 2013 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Deverell, Stephen George
Director
Rd 3
Cambridge
3495
28 Mar 2013 - current
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
08 Apr 2013 - current
Deverell, Bridget Elizabeth
Individual
Rd 3
Cambridge
3495
04 Apr 2013 - current
Shares Allocation #4 Number of Shares: 375
Shareholder Name Address Period
Lafferty, Brendan John
Director
Leamington
Cambridge
3432
28 Mar 2013 - current
Lafferty, Anita Susan
Individual
Leamington
Cambridge
3432
04 Apr 2013 - current
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
08 Apr 2013 - current
Shares Allocation #5 Number of Shares: 1250
Shareholder Name Address Period
Hamilton Hardware Retail Limited
Shareholder NZBN: 9429034345665
Entity (NZ Limited Company)
Matamata
Matamata
3400
28 Mar 2013 - current
Shares Allocation #6 Number of Shares: 625
Shareholder Name Address Period
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
08 Apr 2013 - current
Deverell, Stephen George
Director
Rd 3
Cambridge
3495
28 Mar 2013 - current
Deverell, Bridget Elizabeth
Individual
Rd 3
Cambridge
3495
04 Apr 2013 - current
Shares Allocation #7 Number of Shares: 625
Shareholder Name Address Period
Lafferty, Brendan John
Director
Leamington
Cambridge
3432
28 Mar 2013 - current
Lafferty, Anita Susan
Individual
Leamington
Cambridge
3432
04 Apr 2013 - current
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
08 Apr 2013 - current
Shares Allocation #8 Number of Shares: 750
Shareholder Name Address Period
Hamilton Hardware Retail Limited
Shareholder NZBN: 9429034345665
Entity (NZ Limited Company)
Matamata
Matamata
3400
28 Mar 2013 - current
Shares Allocation #9 Number of Shares: 375
Shareholder Name Address Period
Deverell, Stephen George
Director
Rd 3
Cambridge
3495
28 Mar 2013 - current
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
08 Apr 2013 - current
Deverell, Bridget Elizabeth
Individual
Rd 3
Cambridge
3495
04 Apr 2013 - current
Location
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