General information

Waitete Sawmills Limited

Type: NZ Limited Company (Ltd)
9429032112160
New Zealand Business Number
112968
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
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
Shares Allocation #2 Number of Shares: 200000
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
Shares Allocation #3 Number of Shares: 275000
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

Historic shareholders

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

Ultimate Holding Company
Name Woodford Properties Limited
Type Ltd
Ultimate Holding Company Number 44718
Country of origin NZ
Address Level 13
34 Shortland Street
Auckland
Location
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