General information

Waikato Specialist Timbers Limited

Type: NZ Limited Company (Ltd)
9429038278617
New Zealand Business Number
817476
Company Number
Registered
Company Status

Waikato Specialist Timbers Limited (issued an NZBN of 9429038278617) was registered on 05 Jul 1996. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 22 Jun 2018. 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:
Robert Wallace (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
Phillipa Wallace (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:
Robert Wallace, located at Papamoa Beach, Papamoa (an individual),
Thomas Mounsey, located at Rangatira Park, Taupo (an individual),
Phillipa Wallace, located at Papamoa Beach, Papamoa (an individual). Businesscheck's data was last updated on 17 May 2019.

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 Registered 22 Jun 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 26 Jun 2018
Directors
Name and Address Role Period
Robert James Wallace
Papamoa Beach, Papamoa, 3118
Address used since 20 Jun 2017
Papamoa Beach, Papamoa, 3118
Address used since 21 Jun 2016
Director 08 Jul 1996 - current
Alfred Mackay Storey
Whenuapai,
Address used since 05 Jul 1996
Director 05 Jul 1996 - 08 Jul 1996
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 29 Jun 2016 - 22 Jun 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 29 Jun 2016 - 26 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 Registered & physical 11 Jul 2006 - 31 Jul 2006
3 Jessies Way, Wanaka Registered & physical 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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Robert James Wallace
Individual
Papamoa Beach
Papamoa
3118
05 Jul 1996 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Phillipa Jane Wallace
Individual
Papamoa Beach
Papamoa
3118
05 Jul 1996 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Robert James Wallace
Individual
Papamoa Beach
Papamoa
3118
05 Jul 1996 - current
Thomas Richard Mounsey
Individual
Rangatira Park
Taupo
3330
24 Mar 2011 - current
Phillipa Jane Wallace
Individual
Papamoa Beach
Papamoa
3118
05 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
A M Storey
Individual
Karapiro
Cambridge
05 Jul 1996 - 10 Jul 2006
R J Wallace
Individual
Karapiro
Cambridge
05 Jul 1996 - 10 Jul 2006
P J Wallace
Individual
Karapiro
Cambridge
05 Jul 1996 - 10 Jul 2006
Alfred Mackay Storey
Individual
Hillcrest
Hamilton
24 Jun 2009 - 24 Mar 2011
James Jeremy Wallace
Individual
Rd 5
Rotorua
3076
24 Jun 2009 - 24 Mar 2011
Location
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