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General information

Kawerau Weighbridges Limited

Type: NZ Limited Company (Ltd)
9429036956654
New Zealand Business Number
1126023
Company Number
Registered
Company Status

Kawerau Weighbridges Limited (issued a business number of 9429036956654) was started on 29 Mar 2001. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, physical). 10 Domain Road, Whakatane, Whakatane had been their registered address, until 26 Feb 2018. Kawerau Weighbridges Limited used more names, namely: Fisher Business 12 Limited from 29 Mar 2001 to 26 Jun 2001. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wahrlich, Sonya (an individual) located at Kawerau, Kawerau postcode 3127. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wahrlich, Diane (an individual) - located at Kawerau, Kawerau. The third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Wahrlich, Neil, located at Kawerau, Kawerau (an individual). The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Registered & physical & service 26 Feb 2018
Last updated:
Directors
Name and Address Role Period
Diane Wahrlich
Kawerau, Kawerau, 3127
Address used since 28 Mar 2011
Director 01 Apr 2001 - current
Neil Arthur Wahrlich
Kawerau, Kawerau, 3127
Address used since 28 Mar 2011
Director 01 Apr 2005 - current
John Lawrance Fisher
Ohope,
Address used since 29 Mar 2001
Director 29 Mar 2001 - 01 Apr 2001
Addresses
Previous address Type Period
10 Domain Road, Whakatane, Whakatane, 3120 Registered & physical 29 Jun 2016 - 26 Feb 2018
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 31 Mar 2016 - 29 Jun 2016
13 Louvain Street, Whakatane Physical & registered 27 Jul 2009 - 31 Mar 2016
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 29 Mar 2001 - 27 Jul 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wahrlich, Sonya
Individual 		Kawerau
Kawerau
3127 		29 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wahrlich, Diane
Individual 		Kawerau
Kawerau
3127 		29 Mar 2001 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Wahrlich, Neil
Individual 		Kawerau
Kawerau
3127 		29 Mar 2001 - current
Location
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