Waitete Sawmills Limited (issued an NZ business number of 9429032112160) was started on 09 Nov 1956. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, up to 07 Apr 2020. Waitete Sawmills Limited used more names, namely: Waitete Hardware Limited from 09 Nov 1956 to 18 Dec 1972. 500000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 25000 shares (5 per cent of shares), namely:
Nahna, Valerie Susan (an individual) located at Rd 5, Te Kuiti postcode 3985,
Lionel Smith Trustees (2007) Limited (an entity) located at Te Kuiti, Te Kuiti postcode 3910,
Nahna, Amrat Parsot (an individual) located at Rd 5, Te Kuiti postcode 3985. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (exactly 200000 shares); it includes
Morar, Umesh (an individual) - located at Avondale, Auckland,
Nahna, Ramish (a director) - located at Rd 5, Te Kuiti. Moving on to the third group of shareholders, share allotment (275000 shares, 55%) belongs to 3 entities, namely:
Miller, Evelynn Luella, located at Castor Bay, Auckland (an individual),
Miller, Kenneth James, located at Castor Bay, Auckland (a director),
Dunning, Jeanette Rose, located at Hillcrest, Auckland (an individual). The Businesscheck database was updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 07 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Ramish Nahna
Rd 5, Te Kuiti, 3985
Address used since 11 Jun 2010 |
Director | 30 Jun 1990 - current |
Kenneth James Miller
Castor Bay, Auckland, 0620
Address used since 15 Nov 2006 |
Director | 30 Jun 1990 - current |
Michael John Dale Wigg
Remuera, Auckland, 1050
Address used since 30 Jun 1990 |
Director | 30 Jun 1990 - 03 Aug 2018 |
Previous address | Type | Period |
---|---|---|
Level 13, 34 Shortland Street, Auckland | Physical & registered | 18 May 2006 - 07 Apr 2020 |
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 20 May 2003 - 18 May 2006 |
C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 20 May 2003 |
Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 20 May 2003 |
Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland | Registered | 19 Nov 1996 - 28 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Nahna, Valerie Susan Individual |
Rd 5 Te Kuiti 3985 |
07 Aug 2018 - current |
Lionel Smith Trustees (2007) Limited Shareholder NZBN: 9429034119679 Entity (NZ Limited Company) |
Te Kuiti Te Kuiti 3910 |
07 Aug 2018 - current |
Nahna, Amrat Parsot Individual |
Rd 5 Te Kuiti 3985 |
07 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Morar, Umesh Individual |
Avondale Auckland 0600 |
07 Aug 2018 - current |
Nahna, Ramish Director |
Rd 5 Te Kuiti 3985 |
07 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Evelynn Luella Individual |
Castor Bay Auckland 0620 |
07 Aug 2018 - current |
Miller, Kenneth James Director |
Castor Bay Auckland 0620 |
07 Aug 2018 - current |
Dunning, Jeanette Rose Individual |
Hillcrest Auckland 0627 |
07 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodford Properties Limited Shareholder NZBN: 9429040742892 Company Number: 44718 Entity |
Level 13 34 Shortland Street, Auckland |
09 Nov 1956 - 07 Aug 2018 |
Woodford Properties Limited Shareholder NZBN: 9429040742892 Company Number: 44718 Entity |
Level 13 34 Shortland Street, Auckland |
09 Nov 1956 - 07 Aug 2018 |
Name | Woodford Properties Limited |
Type | Ltd |
Ultimate Holding Company Number | 44718 |
Country of origin | NZ |
Address |
Level 13 34 Shortland Street Auckland |
Eclairs Childcare (henderson) Limited Level 10, The Dorchester Build |
|
Te Tiaki Trust Limited Level 10, The Dorchester Build |
|
Pynenburg Trustees Limited Level 14 |
|
Markgraaff Trustee Limited Level 10, The Dorchester Build |
|
Private Estates NZ Limited Level 10, The Dorchester Build |
|
Eclairs Childcare Limited Level 10, The Dorchester Build |