General information

Waikato Benchtops Limited

Type: NZ Limited Company (Ltd)
9429032740608
New Zealand Business Number
2133082
Company Number
Registered
Company Status
99768843
GST Number
C149260 - Wooden Structural Component Mfg
Industry classification codes with description

Waikato Benchtops Limited (issued an NZBN of 9429032740608) was registered on 20 May 2008. 5 addresess are currently in use by the company: Po Box 170, Huntly, Huntly, 3740 (type: postal, office). 85A Alexandra Street, Hamilton Central, Hamilton had been their registered address, up to 07 Mar 2016. 900 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 449 shares (49.89 per cent of shares), namely:
Future Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.11 per cent of all shares (1 share); it includes
Curran, Simon John (an individual) - located at Rd 1, Hamilton. Moving on to the next group of shareholders, share allocation (225 shares, 25%) belongs to 1 entity, namely:
Walker, Anthony, located at Rd 7, Hamilton (a director). "Wooden structural component mfg" (business classification C149260) is the category the ABS issued Waikato Benchtops Limited. Our information was last updated on 02 Apr 2024.

Current address Type Used since
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 07 Mar 2016
Po Box 170, Huntly, Huntly, 3740 Postal 10 Feb 2020
25 Glasgow Street, Huntly, Huntly, 3700 Office & delivery 10 Feb 2020
Contact info
64 7 9025253
Phone (Phone)
admin@waikatobenchtops.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@waikatobenchtops.co.nz
Email
www.waikatobenchtops.co.nz
Website
Directors
Name and Address Role Period
Simon John Curran
Rd 1, Hamilton, 3281
Address used since 07 Feb 2017
Director 20 May 2008 - current
John Bruce Ardern
Chartwell, Hamilton, 3210
Address used since 07 May 2018
Director 07 May 2018 - current
Anthony Walker
Rd 7, Hamilton, 3287
Address used since 07 May 2018
Director 07 May 2018 - current
Oscar Cornelius Aarsen
Huntly, 3772
Address used since 20 May 2008
Director 20 May 2008 - 15 Dec 2015
Karl Fredrick Lapwood
Rd 1, Hamilton, 3281
Address used since 25 Jan 2010
Director 20 May 2008 - 15 Dec 2015
Addresses
Principal place of activity
25 Glasgow Street , Huntly , Huntly , 3700
Previous address Type Period
85a Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 03 Jul 2015 - 07 Mar 2016
22-26 Glasgow Street, Huntly Physical & registered 20 May 2008 - 03 Jul 2015
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 449
Shareholder Name Address Period
Future Holdings Limited
Shareholder NZBN: 9429042056447
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
23 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Curran, Simon John
Individual
Rd 1
Hamilton
3281
20 May 2008 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Walker, Anthony
Director
Rd 7
Hamilton
3287
07 Feb 2019 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Ardern, John Bruce
Director
Chartwell
Hamilton
3210
07 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Aarsen, Oscar Cornelius
Individual
Rd 2
Huntly
3772
20 May 2008 - 23 Dec 2015
Aarsen, Lynette
Individual
Rd 2
Huntly
3772
20 May 2008 - 23 Dec 2015
Curran, Angela
Individual
Flagstaff
Hamilton
3210
08 May 2014 - 23 Dec 2015
Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
Entity
08 May 2014 - 23 Dec 2015
Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
Entity
08 May 2014 - 23 Dec 2015
Lapwood, Janice
Individual
Rd 1
Hamilton
3281
20 May 2008 - 23 Dec 2015
Lapwood, Karl Fredrick
Individual
Rd 1
Hamilton
3281
20 May 2008 - 23 Dec 2015
Location
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