General information

Plaster Centre (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429037960834
New Zealand Business Number
884586
Company Number
Registered
Company Status

Plaster Centre (Hamilton) Limited (NZBN 9429037960834) was started on 19 Nov 1997. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, service). 247 Cameron Road, Tauranga had been their physical address, up until 24 Jun 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Williams, John Richard (an individual) located at Rd 4, Hamilton postcode 3284,
Franklaw Trust Limited (an entity) located at Hamilton. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Williams, John Richard (an individual) - located at Rd 4, Hamilton. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
119 Ellis Street, Frankton, Hamilton Registered 26 Apr 2007
247 Cameron Road, Tauranga, 3110 Physical & service 24 Jun 2019
Directors
Name and Address Role Period
John Richard Williams
Rd 4, Hamilton, 3284
Address used since 23 Jun 2015
Director 19 Nov 1997 - current
Dallas Jullene Wheeler
Tauranga, Tauranga, 3110
Address used since 15 Feb 2012
Director 19 Nov 1997 - 17 Nov 2015
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, 3110 Physical 01 Mar 2013 - 24 Jun 2019
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical 07 Jul 2005 - 01 Mar 2013
Staples Rodway Tauranga, 132 First Avenue, Tauranga Physical 26 Jun 2003 - 07 Jul 2005
Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga Physical 06 Jul 2002 - 26 Jun 2003
Cnr Empire Street & Lake Road, Hamilton Registered 12 Jul 2000 - 26 Apr 2007
Cnr Empire Street & Lake Road, Hamilton Registered 12 Apr 2000 - 12 Jul 2000
Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga Physical 08 Dec 1997 - 06 Jul 2002
Cnr Empire Street & Lake Road, Hamilton Physical 08 Dec 1997 - 08 Dec 1997
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Williams, John Richard
Individual
Rd 4
Hamilton
3284
30 Jun 2004 - current
Franklaw Trust Limited
Shareholder NZBN: 9429037197902
Entity (NZ Limited Company)
Hamilton
05 Aug 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Williams, John Richard
Individual
Rd 4
Hamilton
3284
30 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Wheeler, Michael
Individual
Greerton
Tauranga
3112
05 Aug 2008 - 20 Nov 2015
Wheeler, Dallas Jullene
Individual
Tauranga
Tauranga
3110
30 Jun 2004 - 20 Nov 2015
Grey, Neville
Individual
Level 1, 247 Cameron Road
Tauranga
3110
05 Aug 2008 - 20 Nov 2015
Location
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