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General information

Waharoa Transport Co. (1995) Limited

Type: NZ Limited Company (Ltd)
9429038390210
New Zealand Business Number
705549
Company Number
Registered
Company Status

Waharoa Transport Co. (1995) Limited (issued a business number of 9429038390210) was registered on 24 Nov 1995. 5 addresess are in use by the company: 27, Waharoa, 3401 (type: postal, office). Link Road, Waharoa had been their registered address, up to 17 Oct 2014. 40000 shares are issued to 15 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Clothier, Julie Sandra (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (exactly 13332 shares); it includes
Clothier, Craig Robert (an individual) - located at Mount Maunganui, Mount Maunganui,
Hall, Peter Thomas (an individual) - located at Matamata,
Clothier, Carolyn Gay (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (13331 shares, 33.33%) belongs to 3 entities, namely:
Clothier, Julie Sandra, located at Matamata, Matamata (an individual),
Clothier, Mark Clifford, located at Matamata, Matamata (an individual),
Hall, Peter Thomas, located at Matamata (an individual). The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
2 Link Road, Waharoa, 3401 Registered & physical & service 17 Oct 2014
27, Waharoa, 3401 Postal 07 Sep 2021
2 Link Road, Waharoa, 3401 Office & delivery 07 Sep 2021
Last updated:
Contact info
64 27 7026786
Phone (Phone)
craig@wtcl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Glen Albert Clothier
Matamata, Matamata, 3400
Address used since 10 Sep 2013
Director 24 Nov 1995 - current
Mark Clifford Clothier
Matamata, Matamata, 3400
Address used since 10 Sep 2013
Director 24 Nov 1995 - current
Craig Robert Clothier
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Dec 2023
Matamata, Matamata, 3400
Address used since 10 Sep 2013
Director 24 Nov 1995 - current
Kevin Bruce Clothier
Rd 3, Matamata, 3473
Address used since 02 Sep 2004
Director 24 Nov 1995 - 20 Mar 2015
Addresses
Principal place of activity
2 Link Road , Waharoa , 3401
Previous address Type Period
Link Road, Waharoa, 3401 Registered & physical 05 Dec 2012 - 17 Oct 2014
Factory Road, Waharoa Physical 10 Sep 2003 - 05 Dec 2012
Factory Road, Waharoa Registered 24 Apr 1997 - 05 Dec 2012
Nobel & Lee, 51 Arawa Street, Matamata Registered 24 Apr 1997 - 24 Apr 1997
Nobel & Lee, 51 Arawa Street, Matamata Physical 24 Nov 1995 - 10 Sep 2003
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clothier, Julie Sandra
Individual 		Matamata
Matamata
3400 		27 Nov 2012 - current
Shares Allocation #2 Number of Shares: 13332
Shareholder Name Address Period
Clothier, Craig Robert
Individual 		Mount Maunganui
Mount Maunganui
3116 		24 Nov 1995 - current
Hall, Peter Thomas
Individual 		Matamata
3400 		28 Jun 2012 - current
Clothier, Carolyn Gay
Individual 		Mount Maunganui
Mount Maunganui
3116 		27 Nov 2012 - current
Shares Allocation #3 Number of Shares: 13331
Shareholder Name Address Period
Clothier, Julie Sandra
Individual 		Matamata
Matamata
3400 		27 Nov 2012 - current
Clothier, Mark Clifford
Individual 		Matamata
Matamata
3400 		24 Nov 1995 - current
Hall, Peter Thomas
Individual 		Matamata
3400 		28 Jun 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clothier, Mark Clifford
Individual 		Matamata
Matamata
3400 		24 Nov 1995 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Clothier, Glen Albert
Individual 		Matamata
Matamata
3400 		24 Nov 1995 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Clothier, Craig Robert
Individual 		Mount Maunganui
Mount Maunganui
3116 		24 Nov 1995 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Clothier, Carolyn Gay
Individual 		Mount Maunganui
Mount Maunganui
3116 		27 Nov 2012 - current
Shares Allocation #8 Number of Shares: 13331
Shareholder Name Address Period
Clothier, Sharon Anne
Individual 		Matamata 3400
 17 Aug 2009 - current
Clothier, Glen Albert
Individual 		Matamata
Matamata
3400 		17 Aug 2009 - current
Hall, Peter Thomas
Individual 		Matamata
3400 		28 Jun 2012 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Clothier, Sharon Anne
Individual 		Matamata 3400
 17 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Clothier, Kevin Bruce
Individual 		Rd 3
Matamata
 17 Aug 2009 - 01 Apr 2015
Clothier, Kevin Bruce
Individual 		Rd 3
Matamata
 24 Nov 1995 - 01 Apr 2015
Clothier, Susan Marjorie
Individual 		Rd 3
Matamata
3473 		17 Aug 2009 - 01 Apr 2015
Location
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