General information
Whakatane Timber & Hardware (2004) Limited
Type: NZ Limited Company (Ltd)9429035608868
New Zealand Business Number
1470540
Company Number
Registered
Company Status
Whakatane Timber & Hardware (2004) Limited (issued a business number of 9429035608868) was launched on 19 Dec 2003. 2 addresses are in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane had been their registered address, up to 11 Jun 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 990 shares (99 per cent of shares), namely:
Fenton Trustee Services Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 11 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simone Ashton
Coastlands, Whakatane, 3191
Address used since 24 Jan 2017 |
Director | 19 Dec 2003 - current |
|
Gregory Carl Ashton
Coastlands, Whakatane, 3191
Address used since 24 Jan 2017 |
Director | 19 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 04 Jan 2018 - 11 Jun 2018 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 10 Mar 2016 - 04 Jan 2018 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 14 Oct 2009 - 10 Mar 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 12 Oct 2007 - 14 Oct 2009 |
| 1130 Pukaki Street, Rotorua | Registered & physical | 19 Dec 2003 - 12 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton Trustee Services Limited Shareholder NZBN: 9429032133202 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
25 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Simone Individual |
Coastlands Whakatane 3191 |
19 Dec 2003 - 22 Feb 2013 |
|
Ashton, Simone Individual |
Rd 9 Te Puke |
19 Dec 2003 - 22 Feb 2013 |
|
Ashton, Gregory Carl Individual |
Rd 9 Te Puke |
19 Dec 2003 - 22 Feb 2013 |
|
Ashton, Gregory Carl Individual |
Rd 9 Te Puke |
19 Dec 2003 - 22 Feb 2013 |
|
Ashton, Simone Individual |
Rd 9 Te Puke |
19 Dec 2003 - 22 Feb 2013 |
|
Ashton, Simone Individual |
Coastlands Whakatane 3191 |
19 Dec 2003 - 22 Feb 2013 |
|
Ashton, Gregory Carl Individual |
Rd 9 Te Puke |
19 Dec 2003 - 22 Feb 2013 |
|
The Exchange (rotorua) Limited Shareholder NZBN: 9429039768377 Company Number: 295349 Entity |
19 Dec 2003 - 23 Oct 2008 | |
|
Ashton, Gregory Carl Individual |
Coastlands Whakatane 3191 |
19 Dec 2003 - 22 Feb 2013 |
|
The Exchange (rotorua) Limited Shareholder NZBN: 9429039768377 Company Number: 295349 Entity |
19 Dec 2003 - 23 Oct 2008 |
Location
Companies nearby
 |
Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |