General information

Waitara Building Supplies (2006) Limited

Type: NZ Limited Company (Ltd)
9429034028544
New Zealand Business Number
1833594
Company Number
Registered
Company Status

Waitara Building Supplies (2006) Limited (issued a business number of 9429034028544) was launched on 26 Jun 2006. 1 address is currently in use by the company: Cnr Harris and Richmond Streets, Waitara (type: physical, registered). Cnr Richmond and Harris Streets, Waitara had been their physical address, until 13 Aug 2008. 12000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Campbell Mattson (an individual) located at Bell Block, New Plymouth postcode 4312. As far as the second group is concerned, a total of 3 shareholders hold 99.99 per cent of all shares (exactly 11999 shares); it includes
Campbell Mattson (an individual) - located at Strandon, New Plymouth,
Hannah Mattson (an individual) - located at Strandon, New Plymouth,
C & H Mattson Trustee Limited (an entity) - located at New Plymouth. The Businesscheck data was updated on 20 Apr 2020.

Current address Type Used since
Cnr Harris And Richmond Streets, Waitara Physical & registered 13 Aug 2008
Directors
Name and Address Role Period
Campbell Thear Mattson
Bell Block, New Plymouth, 4312
Address used since 15 Jun 2011
Strandon, New Plymouth, 4312
Address used since 22 May 2019
Director 26 Jun 2006 - current
Annette Marie Barnett
Merrilands, New Plymouth, 4312
Address used since 15 Jun 2011
Director 26 Jun 2006 - 05 Jul 2018
David Gerard Phelan
Waitara,
Address used since 06 Aug 2008
Director 26 Jun 2006 - 29 Oct 2008
Addresses
Previous address Type Period
Cnr Richmond And Harris Streets, Waitara Physical & registered 26 Jun 2006 - 13 Aug 2008
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
25 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Campbell Thear Mattson
Individual
Bell Block
New Plymouth
4312
26 Jun 2006 - current
Shares Allocation #2 Number of Shares: 11999
Shareholder Name Address Period
Campbell Thear Mattson
Individual
Strandon
New Plymouth
4312
26 Jun 2006 - current
Hannah Clare Mattson
Individual
Strandon
New Plymouth
4312
16 Jun 2009 - current
C & H Mattson Trustee Limited
Shareholder NZBN: 9429045905339
Entity (NZ Limited Company)
New Plymouth
4310
09 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Annette Marie Barnett
Individual
Merrilands
New Plymouth
4312
26 Jun 2006 - 22 May 2019
Annette Marie Barnett
Individual
Merrilands
New Plymouth
4312
26 Jun 2006 - 22 May 2019
Barbara Allison Louise Phelan
Individual
Waitara
31 Jul 2007 - 06 Aug 2008
David Gerard Phelan
Individual
Waitara
26 Jun 2006 - 06 Aug 2008
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
New Plymouth
16 Jun 2009 - 09 Mar 2018
Grant Philip Barnett
Individual
Merrilands
New Plymouth
4312
31 Jul 2007 - 22 May 2019
Annette Marie Barnett
Individual
Merrilands
New Plymouth
4312
26 Jun 2006 - 22 May 2019
G & A Barnett Trustee Limited
Shareholder NZBN: 9429046276728
Company Number: 6343935
Entity
Merrilands
New Plymouth
4312
09 Mar 2018 - 22 May 2019
Grant Philip Barnett
Individual
Merrilands
New Plymouth
4312
31 Jul 2007 - 22 May 2019
Location
Companies nearby