Waikato Specialist Timbers Limited
Type: NZ Limited Company (Ltd)Waikato Specialist Timbers Limited (issued an NZBN of 9429038278617) was registered on 05 Jul 1996. 6 addresess are currently in use by the company: Po Box 187, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 05 Jun 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Wallace, Robert James (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Wallace, Phillipa Jane (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Mounsey, Thomas Richard, located at Rangatira Park, Taupo (an individual),
Wallace, Phillipa Jane, located at Papamoa Beach, Papamoa (an individual),
Wallace, Robert James, located at Papamoa Beach, Papamoa (an individual). Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Courtney Place, Rd 1, Hikuai, 3579 | Other (Address for Records) | 12 Aug 2014 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service | 26 Jun 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 05 Jun 2019 |
| Po Box 187, Waikato Mail Centre, Hamilton, 3240 | Postal | 06 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Wallace
Papamoa Beach, Papamoa, 3118
Address used since 01 Jun 2019
Papamoa Beach, Papamoa, 3118
Address used since 21 Jun 2016
Papamoa Beach, Papamoa, 3118
Address used since 20 Jun 2017 |
Director | 08 Jul 1996 - current |
|
Alfred Mackay Storey
Whenuapai,
Address used since 05 Jul 1996 |
Director | 05 Jul 1996 - 08 Jul 1996 |
| Type | Used since | |
|---|---|---|
| Po Box 187, Waikato Mail Centre, Hamilton, 3240 | Postal | 06 Jun 2023 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Office & delivery | 06 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 22 Jun 2018 - 05 Jun 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 29 Jun 2016 - 26 Jun 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 29 Jun 2016 - 22 Jun 2018 |
| 8 Courtney Place, Pauanui, 3546 | Registered & physical | 26 Feb 2014 - 29 Jun 2016 |
| 502/28 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 12 Apr 2013 - 26 Feb 2014 |
| 8 Courtney Place, Rd 1, Hikuai, 3579 | Registered & physical | 08 Jul 2011 - 12 Apr 2013 |
| 11a Calder Road, Rd 5, Rotorua, 3076 | Registered & physical | 08 Jul 2010 - 08 Jul 2011 |
| 8 Courtney Place, Pauanui | Physical & registered | 31 Jul 2006 - 08 Jul 2010 |
| 8 Parkhill Avenue, Wanaka | Physical & registered | 11 Jul 2006 - 31 Jul 2006 |
| 3 Jessies Way, Wanaka | Physical & registered | 10 Sep 2004 - 11 Jul 2006 |
| 8 Courtney Place, Pauanui | Registered & physical | 07 Oct 2003 - 10 Sep 2004 |
| 9 Aspinal Street, Wanaka | Physical | 05 Aug 2003 - 07 Oct 2003 |
| 9 Aspinal St, Wanaka | Registered | 12 Jun 2002 - 07 Oct 2003 |
| J9 Aspinal St, Wanaka | Physical | 07 Jun 2002 - 05 Aug 2003 |
| C/- Turner Hopkins, 400 Lake Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 12 Jun 2002 |
| 20 Amber Lane, Karapiro, Cambridge | Physical | 29 Jul 1999 - 29 Jul 1999 |
| C/- Turner Hopkins, 400 Lake Road, Takapuna, Auckland | Physical | 29 Jul 1999 - 07 Jun 2002 |
| C/- Turner Hopkins, 400 Lake Road, Takapuna, Auckland | Registered | 05 Mar 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Robert James Individual |
Papamoa Beach Papamoa 3118 |
05 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Phillipa Jane Individual |
Papamoa Beach Papamoa 3118 |
05 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mounsey, Thomas Richard Individual |
Rangatira Park Taupo 3330 |
24 Mar 2011 - current |
|
Wallace, Phillipa Jane Individual |
Papamoa Beach Papamoa 3118 |
05 Jul 1996 - current |
|
Wallace, Robert James Individual |
Papamoa Beach Papamoa 3118 |
05 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, A M Individual |
Karapiro Cambridge |
05 Jul 1996 - 10 Jul 2006 |
|
Wallace, James Jeremy Individual |
Rd 5 Rotorua 3076 |
24 Jun 2009 - 24 Mar 2011 |
|
Wallace, R J Individual |
Karapiro Cambridge |
05 Jul 1996 - 10 Jul 2006 |
|
Wallace, P J Individual |
Karapiro Cambridge |
05 Jul 1996 - 10 Jul 2006 |
|
Storey, Alfred Mackay Individual |
Hillcrest Hamilton |
24 Jun 2009 - 24 Mar 2011 |
 |
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