General information

Egmont Texturers (2012) Limited

Type: NZ Limited Company (Ltd)
9429030721340
New Zealand Business Number
3768256
Company Number
Registered
Company Status
E324130 - Plastering
Industry classification codes with description

Egmont Texturers (2012) Limited (issued a New Zealand Business Number of 9429030721340) was started on 03 Apr 2012. 5 addresess are in use by the company: 15 Customhouse Street, Bell Block, New Plymouth, 4312 (type: other, records). 7 Trimble Place, Bell Block, New Plymouth had been their registered address, until 10 Nov 2020. 60 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (3.33% of shares), namely:
Whale, Amy (an individual) located at Bell Block, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 96.67% of all shares (58 shares); it includes
Whale, Christopher Lance (a director) - located at Bell Block, New Plymouth. "Plastering" (business classification E324130) is the category the Australian Bureau of Statistics issued to Egmont Texturers (2012) Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
33 Hobson Street, New Plymouth, New Plymouth, 4312 Other (Address for Records) 13 Jun 2017
15 Customhouse Street, Bell Block, New Plymouth, 4312 Registered & physical & service 10 Nov 2020
15 Customhouse Street, Bell Block, New Plymouth, 4312 Other (Address for Records) & records (Address for Records) 17 Jun 2021
Contact info
64 027 4957028
Phone (Phone)
office@egmonttexturers.co.nz
Email
www.egmonttexturers.co.nz
Website
Directors
Name and Address Role Period
Christopher Lance Whale
Bell Block, New Plymouth, 4312
Address used since 06 Mar 2020
Bell Block, New Plymouth, 4312
Address used since 31 Mar 2019
Bell Block, New Plymouth, 4312
Address used since 23 Mar 2015
Director 03 Apr 2012 - current
Barry John Whale
Waitara, 4320
Address used since 30 Apr 2013
Director 03 Apr 2012 - 29 May 2017
Addresses
Principal place of activity
15 Customhouse Street , Bell Block , New Plymouth , 4312
Previous address Type Period
7 Trimble Place, Bell Block, New Plymouth, 4312 Registered & physical 30 Apr 2019 - 10 Nov 2020
25 Tiromoana Crescent, Bell Block, New Plymouth, 4312 Registered & physical 21 Jun 2017 - 30 Apr 2019
38 Queen Street, Waitara, Waitara, 4320 Registered & physical 31 Mar 2015 - 21 Jun 2017
331a Devon Street, New Plymouth, 4312 Physical & registered 24 May 2013 - 31 Mar 2015
46 King Street, New Plymouth, 4310 Physical & registered 03 Apr 2012 - 24 May 2013
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Whale, Amy
Individual
Bell Block
New Plymouth
4312
05 Apr 2018 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Whale, Christopher Lance
Director
Bell Block
New Plymouth
4312
03 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Whale, Rosemary Mabel
Individual
Waitara
4320
03 Apr 2012 - 17 Apr 2019
Sharpe-ahie, Amy
Individual
Bell Block
New Plymouth
4312
13 Jun 2017 - 05 Apr 2018
Whale, Barry John
Individual
Waitara
4320
03 Apr 2012 - 17 Apr 2019
Location
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