General information

Waimate Storage Limited

Type: NZ Limited Company (Ltd)
9429032798395
New Zealand Business Number
2118788
Company Number
Registered
Company Status
I530970 - Warehousing Nec
Industry classification codes with description

Waimate Storage Limited (New Zealand Business Number 9429032798395) was started on 05 May 2008. 4 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: physical, service). 835 Levels Valley Road, R D 4, Timaru had been their registered address, up until 28 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Shearer, Rose Marie (a director) located at Rd 4, Cave postcode 7974. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Shearer, Blair Mcgregor (a director) - located at Rd 4, Cave. "Warehousing nec" (business classification I530970) is the category the ABS issued Waimate Storage Limited. Businesscheck's database was updated on 18 Apr 2024.

Current address Type Used since
835 Levels Valley Road, Timaru, 7974 Other (Address For Share Register) 07 Mar 2018
39 George Street, Timaru, Timaru, 7910 Postal 24 Aug 2020
39 George Street, Timaru, Timaru, 7910 Physical & service & registered 28 Aug 2020
Contact info
64 27 4222789
Phone (Phone)
Jo.mechaelis-wall@tp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
leshearer@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Blair Mcgregor Shearer
Rd 4, Cave, 7974
Address used since 13 Jan 2021
Director 13 Jan 2021 - current
Rose Marie Shearer
Rd 4, Cave, 7974
Address used since 13 Jan 2021
Director 13 Jan 2021 - current
Lauren Langford
Wadestown, Wellington, 6012
Address used since 25 Aug 2020
Director 25 Aug 2020 - 18 Jan 2021
Jeremy Langford
Wadestown, Wellington, 6012
Address used since 25 Aug 2020
Director 25 Aug 2020 - 18 Jan 2021
Gaynor Louise Shearer
Maori Hill, Timaru, 7910
Address used since 20 Aug 2020
Director 20 Aug 2020 - 13 Jan 2021
Lyall Edwin Shearer
R D 5, Timaru, 7975
Address used since 06 Mar 2013
Director 05 May 2008 - 24 Aug 2020
Addresses
Previous address Type Period
835 Levels Valley Road, R D 4, Timaru, 7974 Registered & physical 15 Mar 2018 - 28 Aug 2020
533 Spur Road, Rd 5, Timaru, 7975 Physical & registered 05 Mar 2012 - 15 Mar 2018
533 Spur Road, R D 4, Timaru Physical & registered 05 May 2008 - 05 Mar 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shearer, Rose Marie
Director
Rd 4
Cave
7974
01 Feb 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shearer, Blair Mcgregor
Director
Rd 4
Cave
7974
01 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Shearer, Lyall Edwin
Individual
Rd 4
Timaru
7975
05 May 2008 - 20 Aug 2020
Shearer, Gaynor Louise
Individual
Maori Hill
Timaru
7910
20 Aug 2020 - 01 Feb 2021
Location
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